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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Macken, Susan Carrel |
Remuera Auckland 1050 New Zealand |
15 Mar 2017 - |
Director | Shaw, Megan Patricia |
Wai O Taiki Bay Auckland 1072 New Zealand |
25 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gravning, Pamela Anne |
Parnell Auckland 1052 New Zealand |
15 Mar 2017 - 28 Feb 2023 |
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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