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Mtm Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429032275391
NZBN
2237892
Company Number
Registered
Company Status
102227624
GST Number
Current address
26b Valley Road
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 27 Apr 2015
13 Te Ngaio Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 13 Feb 2020

Mtm Chartered Accountants Limited, a registered company, was started on 01 May 2009. 9429032275391 is the number it was issued. The company has been run by 1 director, named Karen Sandra Mansell - an active director whose contract began on 01 May 2009.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
26B Valley Road, Mount Maunganui, 3116 (other address) among others.
Mtm Chartered Accountants Limited had been using 13 Te Ngaio Road, Mount Maunganui, Tauranga as their physical address up until 13 Feb 2020.
Former names used by this company, as we found at BizDb, included: from 01 May 2009 to 04 Mar 2015 they were called In Balance Accountancy Limited.
A total of 25000 shares are allocated to 4 shareholders (2 groups). The first group consists of 100 shares (0.4 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 24900 shares (99.6 per cent).

Addresses

Previous addresses

Address #1: 13 Te Ngaio Road, Mount Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 10 Jul 2017 to 13 Feb 2020

Address #2: 26b Valley Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 05 May 2015 to 10 Jul 2017

Address #3: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 13 Feb 2012 to 05 May 2015

Address #4: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 11 Feb 2011 to 13 Feb 2012

Address #5: 178 Muir Road, Rd1 Papakura, Auckland 2580 New Zealand

Registered & physical address used from 01 May 2009 to 11 Feb 2011

Contact info
64 27 5784002
04 Feb 2019 Phone
karen@mtmca.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mansell, Karen Sandra Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 24900
Entity (NZ Limited Company) Pingao Trustee 452 Limited
Shareholder NZBN: 9429050975525
Tauranga
Tauranga
3110
New Zealand
Individual Mansell, Peter Grant Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mansell, Karen Sandra Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Graham Clyde West Harbour
Auckland
0618
New Zealand
Directors

Karen Sandra Mansell - Director

Appointment date: 01 May 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 04 Feb 2020

Address: Mount Maunganui, 3116 New Zealand

Address used since 23 Jul 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Feb 2016

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