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Accountants On London Trustees 2011 Limited

Type: NZ Limited Company (Ltd)
9429030976979
NZBN
3519311
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 29 Nov 2021

Accountants On London Trustees 2011 Limited was incorporated on 12 Sep 2011 and issued a New Zealand Business Number of 9429030976979. The registered LTD company has been run by 4 directors: Jane Elizabeth Evans - an active director whose contract began on 12 Sep 2011,
Tim Benjamin Doyle - an active director whose contract began on 13 Nov 2018,
Alison Ann Nation - an inactive director whose contract began on 12 Sep 2011 and was terminated on 13 Nov 2018,
Colin Richard Tasker - an inactive director whose contract began on 12 Sep 2011 and was terminated on 16 Aug 2013.
According to our data (last updated on 18 Mar 2024), the company uses 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Up to 29 Nov 2021, Accountants On London Trustees 2011 Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Doyle, Tim Benjamin (an individual) located at Leamington, Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Evans, Jane Elizabeth - located at Leamington, Cambridge. Accountants On London Trustees 2011 Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 25 Nov 2020 to 29 Nov 2021

Address: 18 Lake St, Cambridge, 3450 New Zealand

Physical & registered address used from 28 Jan 2019 to 25 Nov 2020

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 12 Nov 2018 to 28 Jan 2019

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 23 Nov 2015 to 12 Nov 2018

Address: 3 London Street, City Centre, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Sep 2011 to 23 Nov 2015

Contact info
64 7 8234980
18 Jan 2019 Phone
michelle@agbizaccountants.co.nz
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Doyle, Tim Benjamin Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Evans, Jane Elizabeth Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nation, Alison Ann Rd 3
Hamilton
3283
New Zealand
Director Colin Richard Tasker Rd 4
Hamilton
3284
New Zealand
Individual Tasker, Colin Richard Rd 4
Hamilton
3284
New Zealand
Directors

Jane Elizabeth Evans - Director

Appointment date: 12 Sep 2011

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 25 Aug 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Sep 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 13 Nov 2017


Tim Benjamin Doyle - Director

Appointment date: 13 Nov 2018

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 25 Aug 2020

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 13 Nov 2018


Alison Ann Nation - Director (Inactive)

Appointment date: 12 Sep 2011

Termination date: 13 Nov 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Sep 2011


Colin Richard Tasker - Director (Inactive)

Appointment date: 12 Sep 2011

Termination date: 16 Aug 2013

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 07 Mar 2012

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