Oktillion Chartered Accountants Limited, a registered company, was registered on 08 Dec 2008. 9429032516746 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Peter John Calder Wilson - an active director whose contract started on 08 Dec 2008.
Last updated on 19 Feb 2024, our data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Oktillion Chartered Accountants Limited had been using Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown as their registered address until 28 Jan 2021.
Previous names for the company, as we found at BizDb, included: from 15 Mar 2011 to 28 Apr 2011 they were called Wilson Calder Associates Limited, from 08 Dec 2008 to 15 Mar 2011 they were called Wca Nz Limited.
A total of 30300 shares are allocated to 4 shareholders (3 groups). The first group consists of 30000 shares (99.01 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 151 shares (0.5 per cent). Lastly the third share allocation (149 shares 0.49 per cent) made up of 1 entity.
Previous addresses
Address: Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Apr 2019 to 28 Jan 2021
Address: 6/1085, Frankton Road, Queenstown, 9349 New Zealand
Registered & physical address used from 16 Apr 2014 to 17 Apr 2019
Address: Level 9, 2 Emily Place, Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 22 Mar 2013 to 16 Apr 2014
Address: Unit B, Level 10, 17 Albert Street, Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 04 May 2011 to 22 Mar 2013
Address: 6 Holyoake Place, Birkenhead, North Shore City 0626 New Zealand
Physical & registered address used from 08 Dec 2008 to 04 May 2011
Basic Financial info
Total number of Shares: 30300
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Wilson For The Pjc And Lm Wilson Family Trust 1, Peter John Calder |
Queenstown 9371 New Zealand |
08 Dec 2008 - |
Individual | Wilson For The Pjc And Lm Wilson Family Trust 1, Lisa Marie |
Queenstown 9371 New Zealand |
08 Dec 2008 - |
Shares Allocation #2 Number of Shares: 151 | |||
Individual | Wilson, Peter John Calder |
Queenstown 9371 New Zealand |
08 Apr 2014 - |
Shares Allocation #3 Number of Shares: 149 | |||
Individual | Wilson, Lisa Marie |
Queenstown 9371 New Zealand |
31 Mar 2017 - |
Peter John Calder Wilson - Director
Appointment date: 08 Dec 2008
Address: Queenstown, 9371 New Zealand
Address used since 01 Apr 2019
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 23 Dec 2016
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