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Accessible Properties New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031543453
NZBN
2480748
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 2, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Aug 2016
Level 2, 40 Lady Elizabeth Lane
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 11 Jul 2024
Level 2, 40 Lady Elizabeth Lane
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 04 Nov 2024

Accessible Properties New Zealand Limited, a registered company, was registered on 04 Jun 2010. 9429031543453 is the New Zealand Business Number it was issued. "Real estate management service" (ANZSIC L672050) is how the company is categorised. This company has been supervised by 16 directors: Andrew Hardwick Evans - an active director whose contract began on 23 May 2017,
Christopher Martin Udale - an active director whose contract began on 31 May 2018,
Anthony John Shaw - an active director whose contract began on 27 Feb 2020,
David Mark Rowe - an active director whose contract began on 31 Jul 2020,
Susan Mary Huria - an active director whose contract began on 17 Dec 2021.
Updated on 22 May 2025, our database contains detailed information about 1 address: Level 2, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: office, delivery).
Accessible Properties New Zealand Limited had been using Level 5, 50 Customhouse Quay, Wellington Central, Wellington as their registered address until 11 Jul 2024.
One entity owns all company shares (exactly 100150850 shares) - Ihc New Zealand Incorporated - located at 6011, Level 2, 40 Lady Elizabeth Lane, Wellington.

Addresses

Previous addresses

Address #1: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 08 Apr 2024 to 11 Jul 2024

Address #2: Level 15 Willbank House, 57 Willis Street, Wellington New Zealand

Registered & physical address used from 04 Jun 2010 to 10 Aug 2016

Contact info
https://communityhousing.org.nz/cha_members/accessible-properties-new-zealand-ltd
04 Nov 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100150850

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100150850
Other (Other) Ihc New Zealand Incorporated Level 2, 40 Lady Elizabeth Lane
Wellington
6011
New Zealand

Ultimate Holding Company

15 Nov 2016
Effective Date
Ihc New Zealand Incorporated
Name
Incorp_society
Type
216056
Ultimate Holding Company Number
NZ
Country of origin
Level 2 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Andrew Hardwick Evans - Director

Appointment date: 23 May 2017

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 14 Mar 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 May 2017


Christopher Martin Udale - Director

Appointment date: 31 May 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Jan 2019

Address: Grafton, Auckland, 1023 New Zealand

Address used since 31 May 2018


Anthony John Shaw - Director

Appointment date: 27 Feb 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Mar 2023

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 27 Feb 2020


David Mark Rowe - Director

Appointment date: 31 Jul 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 31 Jul 2020


Susan Mary Huria - Director

Appointment date: 17 Dec 2021

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 17 Dec 2021


Kevin Jenkins - Director

Appointment date: 17 Sep 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 17 Sep 2024


Kevin John Jenkins - Director

Appointment date: 17 Sep 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 17 Sep 2024


Jacqueline Kelly Bunyan - Director (Inactive)

Appointment date: 23 Jun 2021

Termination date: 06 Oct 2024

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Jun 2021


Vicki Buck - Director (Inactive)

Appointment date: 18 Sep 2018

Termination date: 18 Sep 2021

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 18 Sep 2018


Donald Hewitt Thompson - Director (Inactive)

Appointment date: 04 Jun 2010

Termination date: 08 Feb 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 26 Nov 2015


Ralph Vincent Jones - Director (Inactive)

Appointment date: 04 Jun 2010

Termination date: 07 Dec 2020

Address: Wellington, 6021 New Zealand

Address used since 26 Nov 2015


Neil Taylor - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 27 Feb 2020

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Aug 2014


Paul Hunter Adams - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 06 Sep 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 23 Aug 2013


Graeme John Horsley - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 21 Apr 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Aug 2013


Gregory Philip Mark Orchard - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 08 Jan 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 23 Aug 2013


John Hamilton Falloon - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 02 Jul 2014

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 23 Aug 2013

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