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Accounted4 Limited

Type: NZ Limited Company (Ltd)
9429031777841
NZBN
1498723
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 May 2013
30 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 10 May 2013

Accounted4 Limited, a registered company, was registered on 06 Apr 2004. 9429031777841 is the number it was issued. This company has been run by 10 directors: Martyn Wallis Steffert - an active director whose contract began on 01 Apr 2007,
David Andrew Faville - an active director whose contract began on 11 Dec 2014,
Kim Joanne Ward - an active director whose contract began on 01 Apr 2021,
Geoffrey Hurst - an active director whose contract began on 01 Apr 2022,
Jamie Michael Fisher - an active director whose contract began on 03 Apr 2023.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, registered).
Accounted4 Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address up to 10 May 2013.
Past names used by the company, as we found at BizDb, included: from 06 Apr 2004 to 22 Mar 2013 they were named Shannon Wrigley & Co Limited.
A total of 125000 shares are allocated to 19 shareholders (11 groups). The first group includes 499 shares (0.4 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 24500 shares (19.6 per cent). Lastly we have the 3rd share allotment (24500 shares 19.6 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 01 Dec 2006 to 10 May 2013

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical & registered address used from 12 Apr 2005 to 01 Dec 2006

Address #3: 30 Duke Street, Cambridge

Registered & physical address used from 06 Apr 2004 to 12 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: April

Annual return last filed: 25 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Fisher, Jamie Michael Rd 2
Tirau
3485
New Zealand
Shares Allocation #2 Number of Shares: 24500
Director Fisher, Jamie Michael Rd 2
Tirau
3485
New Zealand
Entity (NZ Limited Company) Accounted4 Trustees (2021) Limited
Shareholder NZBN: 9429049382440
Cambridge
3434
New Zealand
Individual Trow, Kimberley Sarah Rd 2
Tirau
3485
New Zealand
Shares Allocation #3 Number of Shares: 24500
Entity (NZ Limited Company) Accounted4 Trustees (2021) Limited
Shareholder NZBN: 9429049382440
Cambridge
3434
New Zealand
Individual Hurst, Sandra Evelien Cambridge
Cambridge
3434
New Zealand
Director Hurst, Geoffrey Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 500
Director Hurst, Geoffrey Cambridge
Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 24500
Individual Ward, Bradley Michael Rd 7
Hamilton
3287
New Zealand
Director Ward, Kim Joanne Rd 7
Hamilton
3287
New Zealand
Entity (NZ Limited Company) Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 500
Director Ward, Kim Joanne Rd 7
Hamilton
3287
New Zealand
Shares Allocation #7 Number of Shares: 24500
Individual Steffert, Martyn Wallis Hamilton East
Hamilton 3216

New Zealand
Entity (NZ Limited Company) S&w Practice Trustees Limited
Shareholder NZBN: 9429031777766
Cambridge
3434
New Zealand
Shares Allocation #8 Number of Shares: 24500
Entity (NZ Limited Company) S&w Practice Trustees Limited
Shareholder NZBN: 9429031777766
Cambridge
3434
New Zealand
Individual Faville, David Andrew Cambridge
3434
New Zealand
Shares Allocation #9 Number of Shares: 500
Individual Faville, David Andrew Cambridge
3434
New Zealand
Shares Allocation #10 Number of Shares: 500
Individual Steffert, Martyn Wallis Hamilton East
Hamilton 3216

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Calvert, Grant John Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boone, John Elliot R D 1
Cambridge 3493

New Zealand
Individual Landers, John Duncan Cambridge
3434
New Zealand
Individual Edge, Richard Owen Cambridge
3434
New Zealand
Individual Wrigley, Graham Dixon Cambridge 3434
Directors

Martyn Wallis Steffert - Director

Appointment date: 01 Apr 2007

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 Apr 2016


David Andrew Faville - Director

Appointment date: 11 Dec 2014

Address: Cambridge, 3434 New Zealand

Address used since 10 Apr 2017


Kim Joanne Ward - Director

Appointment date: 01 Apr 2021

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 01 Apr 2021


Geoffrey Hurst - Director

Appointment date: 01 Apr 2022

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Apr 2022


Jamie Michael Fisher - Director

Appointment date: 03 Apr 2023

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 03 Apr 2023


Grant John Calvert - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 01 Apr 2021

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 12 Apr 2011


John Duncan Landers - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 15 May 2015

Address: Cambridge 3434, New Zealand

Address used since 03 Jul 2008


John Elliot Boone - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 11 Dec 2014

Address: R D 1, Cambridge 3493,

Address used since 24 Nov 2006


Richard Owen Edge - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 02 Apr 2012

Address: Cambridge, 3434 New Zealand

Address used since 24 Nov 2006


Graham Dixon Wrigley - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 01 Apr 2007

Address: Cambridge 334,

Address used since 24 Nov 2006

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