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Whitianga Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429034557495
NZBN
1689969
Company Number
Registered
Company Status
Current address
15c Junction Road
Tauranga 3176
New Zealand
Registered & physical address used since 03 Oct 2018

Whitianga Chartered Accountants Limited was registered on 13 Sep 2005 and issued an NZBN of 9429034557495. The registered LTD company has been supervised by 1 director, named Chris Mawson - an active director whose contract began on 13 Sep 2005.
As stated in BizDb's information (last updated on 06 Jul 2020), the company filed 1 address: 15C Junction Road, Tauranga, 3176 (types include: registered, physical).
Up to 03 Oct 2018, Whitianga Chartered Accountants Limited had been using 559 Crawford Road, Rd 1, Tauranga as their physical address.
BizDb found previous aliases used by the company: from 13 Aug 2010 to 16 Aug 2010 they were called Whitianga Accountants Limited, from 13 Sep 2005 to 13 Aug 2010 they were called Top Three Inches Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chris Mawson (an individual) located at Tauranga postcode 3176.

Addresses

Previous addresses

Address: 559 Crawford Road, Rd 1, Tauranga, 3171 New Zealand

Physical & registered address used from 03 Oct 2017 to 03 Oct 2018

Address: 1/98 Fraser Street, Tauranga, 3112 New Zealand

Registered & physical address used from 23 Oct 2014 to 03 Oct 2017

Address: 2 Robinia Place, Tauranga New Zealand

Registered & physical address used from 22 Aug 2006 to 23 Oct 2014

Address: 69 Blake Boulevard, Papamoa

Physical & registered address used from 13 Sep 2005 to 22 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chris Mawson Tauranga
3176
New Zealand
Directors

Chris Mawson - Director

Appointment date: 13 Sep 2005

Address: Tauranga, Tauranga, 3112 New Zealand

Address used since 15 Oct 2014

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Sep 2017

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Oct 2019

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