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Nexia Auckland Limited

Type: NZ Limited Company (Ltd)
9429030752023
NZBN
3750597
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 27 Apr 2021
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Office address used since 11 May 2021

Nexia Auckland Limited was launched on 13 Mar 2012 and issued a business number of 9429030752023. The registered LTD company has been supervised by 6 directors: Joseph Richard Tristan Dean - an active director whose contract started on 13 Mar 2012,
Scott Dean Travis - an active director whose contract started on 13 Mar 2012,
Philip John Watkins Barlow - an active director whose contract started on 13 Mar 2012,
Shelley-Ann Brinkley - an active director whose contract started on 01 Jul 2020,
Amanda Maree Billington - an active director whose contract started on 01 Jul 2020.
According to BizDb's information (last updated on 24 Apr 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: office, registered).
Until 27 Apr 2021, Nexia Auckland Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb identified other names for the company: from 01 Jun 2016 to 01 Apr 2021 they were named Hayes Knight Limited, from 13 Mar 2012 to 01 Jun 2016 they were named Hayes Knight North Limited.
A total of 451500 shares are allocated to 18 groups (23 shareholders in total). In the first group, 91500 shares are held by 3 entities, namely:
Brady, Peter John (an individual) located at Northcote, Auckland postcode 0627,
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627,
Watkins Barlow, Victoria Louise (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 20.27% shares (exactly 91500 shares) and includes
200 Trustee Limited - located at Albany, Auckland.
The third share allocation (11250 shares, 2.49%) belongs to 1 entity, namely:
Pollard, Nicola Catherine, located at Milford, Auckland (an individual). Nexia Auckland Limited was classified as "Accounting service" (business classification M693220).

Addresses

Principal place of activity

5 William Laurie Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 19 Apr 2021 to 27 Apr 2021

Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Mar 2012 to 19 Apr 2021

Contact info
64 9 4145444
17 Jul 2018 Phone
albany@hayesknight.co.nz
Email
albany@nexiaauckland.co.nz
11 May 2021 Email
www.hayesknight.co.nz
Website
www.nexia.co.nz/auckland
21 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 451500

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 91500
Individual Brady, Peter John Northcote
Auckland
0627
New Zealand
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Individual Watkins Barlow, Victoria Louise Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 91500
Entity (NZ Limited Company) 200 Trustee Limited
Shareholder NZBN: 9429030646766
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 11250
Individual Pollard, Nicola Catherine Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 11250
Individual Graham, Vanessa Frances Birkdale
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 22500
Entity (NZ Limited Company) Lovell Trustees Limited
Shareholder NZBN: 9429051766962
Albany
Auckland
0632
New Zealand
Individual Osbaldiston, Janice Ellen Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 91500
Entity (NZ Limited Company) Meemo (2018) Limited
Shareholder NZBN: 9429046652065
Albany
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 4500
Individual Sparke, Laurence John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 22500
Individual Brown, Claire Tracy Mount Roskill
Auckland
1041
New Zealand
Individual Brown, Roderick James Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #9 Number of Shares: 4500
Individual Egan, Debbie Louise Albany
Auckland
0632
New Zealand
Shares Allocation #10 Number of Shares: 4500
Individual Knight, Simon James Papakura
Papakura
2110
New Zealand
Shares Allocation #11 Number of Shares: 45000
Entity (NZ Limited Company) Brinmar Trustee Limited
Shareholder NZBN: 9429042247722
Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #12 Number of Shares: 4500
Individual Hall, Helen Margaret Castor Bay
Auckland
0620
New Zealand
Shares Allocation #13 Number of Shares: 150
Director Brinkley, Shelley-ann Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #14 Number of Shares: 150
Individual Billington, Amanda Maree Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #15 Number of Shares: 400
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #16 Number of Shares: 400
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #17 Number of Shares: 400
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #18 Number of Shares: 45000
Individual Billington, Mark Richard Mairangi Bay
Auckland
0630
New Zealand
Individual Billington, Amanda Maree Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nexia Auckland Limited
Shareholder NZBN: 9429030752023
Company Number: 3750597
Individual Tregoweth, Suzanne Elizabeth Rd 2
Dairy Flat
0792
New Zealand
Individual Tregoweth, Stephen Leigh Rd 2
Dairy Flat
0792
New Zealand
Individual Lovell, Sarah Patricia Martinborough
Martinborough
5711
New Zealand
Individual Lovell, Mark Peter Schnapper Rock
Auckland
0632
New Zealand
Entity Nexia Auckland Limited
Shareholder NZBN: 9429030752023
Company Number: 3750597
Entity Bels Trustee Company Limited
Shareholder NZBN: 9429030298897
Company Number: 4367338
Albany
Auckland
0632
New Zealand
Entity 110 Trustee Limited
Shareholder NZBN: 9429030646735
Company Number: 3859337
Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Billington, Mark Richard Mairangi Bay
Auckland
0630
New Zealand
Individual Dean, Kylie Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Mancer, Clifford John Rd 2
Albany
0792
New Zealand
Entity Nexia Auckland Limited
Shareholder NZBN: 9429030752023
Company Number: 3750597
Entity Nexia Auckland Limited
Shareholder NZBN: 9429030752023
Company Number: 3750597
Albany
Auckland
0632
New Zealand
Individual Jensen, Kim Ira Birkdale
Auckland
0626
New Zealand
Entity Nexia Auckland Limited
Shareholder NZBN: 9429030752023
Company Number: 3750597
Entity Brinmar Trustee Limited
Shareholder NZBN: 9429042247722
Company Number: 5920920
Murrays Bay
Auckland
0630
New Zealand
Entity 110 Trustee Limited
Shareholder NZBN: 9429030646735
Company Number: 3859337
Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Nexia Auckland Limited
Shareholder NZBN: 9429030752023
Company Number: 3750597
Entity Nexia Auckland Limited
Shareholder NZBN: 9429030752023
Company Number: 3750597
Individual Cutler, Brendon Paul Forrest Hill
Auckland
0620
New Zealand
Entity Bels Trustee Company Limited
Shareholder NZBN: 9429030298897
Company Number: 4367338
Albany
Auckland
0632
New Zealand
Entity Hayes Knight Limited
Shareholder NZBN: 9429030752023
Company Number: 3750597
Individual Dean, Kylie Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Brinmar Trustee Limited
Shareholder NZBN: 9429042247722
Company Number: 5920920
Murrays Bay
Auckland
0630
New Zealand
Entity Hayes Knight Limited
Shareholder NZBN: 9429030752023
Company Number: 3750597
Individual Billington, Amanda Maree Mairangi Bay
Auckland
0630
New Zealand
Directors

Joseph Richard Tristan Dean - Director

Appointment date: 13 Mar 2012

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 19 Jul 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Jun 2014


Scott Dean Travis - Director

Appointment date: 13 Mar 2012

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 13 Mar 2012


Philip John Watkins Barlow - Director

Appointment date: 13 Mar 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Mar 2012


Shelley-ann Brinkley - Director

Appointment date: 01 Jul 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2020


Amanda Maree Billington - Director

Appointment date: 01 Jul 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2020


Brendon Paul Cutler - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 Mar 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Apr 2013

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