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Private Accounting Trustee Limited

Type: NZ Limited Company (Ltd)
9429030868892
NZBN
3671874
Company Number
Registered
Company Status
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 13 Oct 2020
Level 2, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 21 Feb 2024

Private Accounting Trustee Limited was registered on 25 Nov 2011 and issued a business number of 9429030868892. This registered LTD company has been managed by 2 directors: Megan Patricia Shaw - an active director whose contract began on 25 Nov 2011,
Susan Carrel Macken - an active director whose contract began on 26 Jan 2017.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: Level 2, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, service).
Up until 13 Oct 2020, Private Accounting Trustee Limited had been using Suite C, 7 Windsor Street, Parnell, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (2 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Macken, Susan Carrel (an individual) located at Remuera, Auckland postcode 1050,
Shaw, Megan Patricia (a director) located at Wai O Taiki Bay, Auckland postcode 1072.

Addresses

Previous addresses

Address #1: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Mar 2019 to 13 Oct 2020

Address #2: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 May 2013 to 05 Mar 2019

Address #3: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 25 Nov 2011 to 08 May 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Macken, Susan Carrel Remuera
Auckland
1050
New Zealand
Director Shaw, Megan Patricia Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gravning, Pamela Anne Parnell
Auckland
1052
New Zealand
Directors

Megan Patricia Shaw - Director

Appointment date: 25 Nov 2011

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 15 Mar 2017


Susan Carrel Macken - Director

Appointment date: 26 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jan 2017

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