Fresh Accountants Limited was started on 07 Sep 2009 and issued an NZBN of 9429031956413. The registered LTD company has been managed by 10 directors: Lincoln Alexander Sharp - an active director whose contract began on 07 Sep 2009,
Lincoln Sharp - an active director whose contract began on 07 Sep 2009,
Glen Adrian Beal - an active director whose contract began on 07 Sep 2009,
Sarah Kirsty Miskell - an active director whose contract began on 01 Apr 2011,
Mathew Laurie Robertson - an active director whose contract began on 01 Apr 2013.
As stated in our information (last updated on 06 May 2025), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up until 14 May 2014, Fresh Accountants Limited had been using 1 Wesley Street, Pukekohe, Pukekohe as their physical address.
A total of 120 shares are issued to 5 groups (6 shareholders in total). In the first group, 9 shares are held by 1 entity, namely:
Number 29 Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 2 shareholders, holds 7.5% shares (exactly 9 shares) and includes
Sharp, Lincoln Alexander - located at Rd 3, Pukekohe,
Sharp, Lynda - located at Rd 3, Pukekohe.
The next share allotment (59 shares, 49.17%) belongs to 1 entity, namely:
Beal Farms Limited, located at Pukekohe (an entity).
Previous addresses
Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 May 2013 to 14 May 2014
Address: 17 Hall St, Pukekohe New Zealand
Physical & registered address used from 07 Sep 2009 to 09 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 15 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Entity (NZ Limited Company) | Number 29 Limited Shareholder NZBN: 9429031087551 |
Pukekohe Pukekohe 2120 New Zealand |
07 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Director | Sharp, Lincoln Alexander |
Rd 3 Pukekohe 2678 New Zealand |
07 Nov 2018 - |
| Individual | Sharp, Lynda |
Rd 3 Pukekohe 2678 New Zealand |
07 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Beal Farms Limited Shareholder NZBN: 9429034753095 |
Pukekohe 2120 New Zealand |
07 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Elbow Beach Trust Co Limited Shareholder NZBN: 9429030324060 |
Pukekohe 2120 New Zealand |
07 Nov 2018 - |
| Shares Allocation #5 Number of Shares: 9 | |||
| Entity (NZ Limited Company) | Franklin Law Trustee (bullen) Limited Shareholder NZBN: 9429030051454 |
Pukekohe Auckland 2120 New Zealand |
07 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 |
1 Wesley Street Pukekohe 2120 New Zealand |
07 Sep 2009 - 07 Nov 2018 |
| Entity | Campbell Tyson Limited Shareholder NZBN: 9429034412114 Company Number: 1735588 |
1 Wesley Street Pukekohe 2120 New Zealand |
07 Sep 2009 - 07 Nov 2018 |
Ultimate Holding Company
Lincoln Alexander Sharp - Director
Appointment date: 07 Sep 2009
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 17 Apr 2012
Lincoln Sharp - Director
Appointment date: 07 Sep 2009
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 17 Apr 2012
Glen Adrian Beal - Director
Appointment date: 07 Sep 2009
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 04 May 2010
Sarah Kirsty Miskell - Director
Appointment date: 01 Apr 2011
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 28 Jun 2017
Address: Pukekohe, 2120 New Zealand
Address used since 06 May 2014
Mathew Laurie Robertson - Director
Appointment date: 01 Apr 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2021
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 17 Jan 2019
Address: Pukekohe, 2120 New Zealand
Address used since 01 Apr 2013
Kirsty Michelle Bulen - Director
Appointment date: 01 Apr 2014
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 23 Apr 2020
Address: Patumahoe, Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Jul 2015
Address: Pukekohe, 2679 New Zealand
Address used since 09 Oct 2018
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 28 Jun 2017
Neil Stanley Gollan - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 01 Apr 2014
Address: Pukekohe, 2120 New Zealand
Address used since 06 May 2014
Nigel Paul Hicks - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 31 Oct 2012
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 04 May 2010
Jeffrey Beau Rowsell - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 31 Dec 2010
Address: Rd 1, Bombay,
Address used since 07 Sep 2009
Peter Athol Raynes - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 31 Aug 2010
Address: Pukekohe,
Address used since 07 Sep 2009
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street