Auckland Accountants Trustee Number 3 Limited
Type: NZ Limited Company (Ltd)Auckland Accountants Trustee Number 3 Limited (issued a business number of 9429038845239) was incorporated on 24 May 1993. 1 address is currently in use by the company: 370 Matapouri Road, Tutukaka, R D 3, Whangarei (type: physical, registered). 22 Second Avenue, Whangarei had been their physical address, up until 15 Nov 2004. Auckland Accountants Trustee Number 3 Limited used more names, namely: Auckland Accountants Trustee Number 3 Limited from 15 May 2015 to 04 Oct 2018, Hedgehog Funds Nominees Limited (22 Nov 2002 to 15 May 2015) and Hedgehog Funds Limited (22 May 2002 - 22 Nov 2002). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Newman Securities Limited (an entity) located at Tutukaka, R D 3, Whangarei. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Auckland Accountants Trustee Number 3 Limited. Businesscheck's data was updated on 25 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 370 Matapouri Road, Tutukaka, R D 3, Whangarei | Physical & registered | 15 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank John Newman
Whangarei, 0173
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - current |
|
John Zulkarnain
Panmure, Auckland, 1060
Address used since 15 May 2015 |
Director | 15 May 2015 - 11 Feb 2019 |
|
Frank John Newman
Rd 3, Whangarei, 0173
Address used since 06 Oct 2014 |
Director | 24 May 1993 - 20 May 2015 |
|
Muriel Newman
Tutukaka, Northland,
Address used since 24 May 1993 |
Director | 24 May 1993 - 01 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| 22 Second Avenue, Whangarei | Physical & registered | 14 Oct 2003 - 15 Nov 2004 |
| 35 Norfolk Street, Whangarei | Registered | 01 Oct 2001 - 14 Oct 2003 |
| 19 Norfolk Street, Whangarei | Physical | 01 Oct 2001 - 14 Oct 2003 |
| 35 Norfolk Street, Whangarei | Physical | 01 Oct 2001 - 01 Oct 2001 |
| The Mooring, Rocky Bay Cove, Tutukaka, Northland | Physical | 14 Nov 1997 - 01 Oct 2001 |
| The Mooring, Rocky Bay Cove, Tutukaka, Northland | Registered | 01 Jun 1997 - 01 Oct 2001 |
| Campbell Road, Parau Bay, Whangarei | Registered | 10 Mar 1994 - 01 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman Securities Limited Shareholder NZBN: 9429037685294 Entity (NZ Limited Company) |
Tutukaka R D 3, Whangarei |
24 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Accountants Limited Shareholder NZBN: 9429037647278 Company Number: 948217 Entity |
R D 3 Whangarei 0173 |
04 Oct 2018 - 24 Oct 2019 |
|
Auckland Accountants Limited Shareholder NZBN: 9429037647278 Company Number: 948217 Entity |
03 Oct 2018 - 04 Oct 2018 | |
|
Auckland Taxaction Trustee Co. Limited Shareholder NZBN: 9429037834647 Company Number: 910276 Entity |
04 Oct 2018 - 04 Oct 2018 | |
|
Auckland Taxaction Limited Shareholder NZBN: 9429032541038 Company Number: 2177007 Entity |
15 May 2015 - 03 Oct 2018 | |
|
Neil Mcnab Individual |
370 Matapouri Road R D 3, Tutukaka, Whangarei |
08 Apr 2007 - 15 May 2015 |
|
Frank John Nieuwelaar Newman Individual |
370 Matapouri Road Tutukaka, R D 3, Whangarei |
24 May 1993 - 15 May 2015 |
 |
New Zealand Centre For Political Research Limited 370 Matapouri Road |
|
Rocky Bay Cove Limited 370 Matapouri Road |
|
Fact Check Media Limited 370 Matapouri Road |
|
Newman Accountants Limited 370 Matapouri Road |
|
Kelbrook Holdings Limited 370 Matapouri Road |
|
Scorpion Views Limited 370 Matapouri Road |
|
Nds Management Limited 1st Floor |
|
Cocurullo Investments Limited 40 Otaika Rd |
|
Gm Holdings NZ Limited 58 Otaika Rd |
|
Acpm Limited 19b Rewarewa Road |
|
Rutland Holdings Limited 131 The Ridge |
|
P J Corporate Trustee Limited 60 Bagnal Road |