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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Director | Fisher, Jamie Michael |
Rd 2 Tirau 3485 New Zealand |
28 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 24500 | |||
| Director | Fisher, Jamie Michael |
Rd 2 Tirau 3485 New Zealand |
28 Mar 2024 - |
| Entity (NZ Limited Company) | Accounted4 Trustees (2021) Limited Shareholder NZBN: 9429049382440 |
Cambridge 3434 New Zealand |
03 Feb 2023 - |
| Individual | Trow, Kimberley Sarah |
Rd 2 Tirau 3485 New Zealand |
28 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 24500 | |||
| Entity (NZ Limited Company) | Accounted4 Trustees (2021) Limited Shareholder NZBN: 9429049382440 |
Cambridge 3434 New Zealand |
03 Feb 2023 - |
| Individual | Hurst, Sandra Evelien |
Cambridge Cambridge 3434 New Zealand |
03 Feb 2023 - |
| Director | Hurst, Geoffrey |
Cambridge Cambridge 3434 New Zealand |
03 Feb 2023 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Director | Hurst, Geoffrey |
Cambridge Cambridge 3434 New Zealand |
03 Feb 2023 - |
| Shares Allocation #5 Number of Shares: 24500 | |||
| Individual | Ward, Bradley Michael |
Rd 7 Hamilton 3287 New Zealand |
03 Dec 2021 - |
| Director | Ward, Kim Joanne |
Rd 7 Hamilton 3287 New Zealand |
03 Dec 2021 - |
| Entity (NZ Limited Company) | Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 |
Saint Andrews Hamilton 3200 New Zealand |
03 Dec 2021 - |
| Shares Allocation #6 Number of Shares: 500 | |||
| Director | Ward, Kim Joanne |
Rd 7 Hamilton 3287 New Zealand |
03 Dec 2021 - |
| Shares Allocation #7 Number of Shares: 24500 | |||
| Individual | Steffert, Martyn Wallis |
Hamilton East Hamilton 3216 New Zealand |
03 Apr 2007 - |
| Entity (NZ Limited Company) | S&w Practice Trustees Limited Shareholder NZBN: 9429031777766 |
Cambridge 3434 New Zealand |
06 Apr 2004 - |
| Shares Allocation #8 Number of Shares: 24500 | |||
| Entity (NZ Limited Company) | S&w Practice Trustees Limited Shareholder NZBN: 9429031777766 |
Cambridge 3434 New Zealand |
06 Apr 2004 - |
| Individual | Faville, David Andrew |
Cambridge 3434 New Zealand |
27 Mar 2015 - |
| Shares Allocation #9 Number of Shares: 500 | |||
| Individual | Faville, David Andrew |
Cambridge 3434 New Zealand |
27 Mar 2015 - |
| Shares Allocation #10 Number of Shares: 500 | |||
| Individual | Steffert, Martyn Wallis |
Hamilton East Hamilton 3216 New Zealand |
03 Apr 2007 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Calvert, Grant John |
Rd 1 Cambridge 3493 New Zealand |
06 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boone, John Elliot |
R D 1 Cambridge 3493 New Zealand |
06 Apr 2004 - 07 Mar 2021 |
| Individual | Landers, John Duncan |
Cambridge 3434 New Zealand |
06 Apr 2004 - 07 Mar 2021 |
| Individual | Edge, Richard Owen |
Cambridge 3434 New Zealand |
06 Apr 2004 - 07 Mar 2021 |
| Individual | Wrigley, Graham Dixon |
Cambridge 3434 |
06 Apr 2004 - 03 Apr 2009 |
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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