Accordia Asset Management Limited, a registered company, was launched on 09 Dec 2004. 9429035052814 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Mark Andrew Wooster - an active director whose contract began on 14 May 2009,
Alan John Austin - an active director whose contract began on 23 Mar 2017,
Andrew John Verrall - an inactive director whose contract began on 09 Dec 2004 and was terminated on 11 Apr 2018,
Selwyn Malcolm Paynter - an inactive director whose contract began on 09 Dec 2004 and was terminated on 11 Apr 2018,
Katrina Mary Hawker - an inactive director whose contract began on 14 Mar 2016 and was terminated on 31 Oct 2016.
Last updated on 01 Nov 2021, BizDb's database contains detailed information about 1 address: Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Accordia Asset Management Limited had been using Unit 4B, 303 Blenheim Road, Christchurch as their registered address until 20 Apr 2018.
Other names used by the company, as we established at BizDb, included: from 08 Apr 2009 to 07 Sep 2009 they were called Accordia Limited, from 09 Dec 2004 to 08 Apr 2009 they were called Capital Ip Limited.
A total of 800 shares are allotted to 3 shareholders (2 groups). The first group consists of 166 shares (20.75%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 634 shares (79.25%).
Principal place of activity
Unit 4 B, 303 Blenheim Road, Christchurch, 8149 New Zealand
Previous addresses
Address: Unit 4b, 303 Blenheim Road, Christchurch, 8149 New Zealand
Registered & physical address used from 03 May 2011 to 20 Apr 2018
Address: Level 7, The Link Centre, 152 Hereford Street, Christchurch New Zealand
Physical & registered address used from 07 Oct 2009 to 03 May 2011
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical & registered address used from 28 Nov 2008 to 07 Oct 2009
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical & registered address used from 09 Dec 2004 to 28 Nov 2008
Basic Financial info
Total number of Shares: 800
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 166 | |||
| Individual | Mark Andrew Wooster |
Mount Eden Auckland 1024 New Zealand |
18 Jun 2009 - |
| Individual | Colin Ronald Wooster |
Mount Eden Auckland 1024 New Zealand |
18 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 634 | |||
| Individual | Mark Andrew Wooster |
Mount Eden Auckland 1024 New Zealand |
18 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Hawker |
Rd 2 Kaiapoi 7692 New Zealand |
09 Dec 2004 - 02 Nov 2016 |
| Entity | Essendon Trustees Limited Shareholder NZBN: 9429030132801 Company Number: 4552656 |
26 Aug 2013 - 02 Nov 2016 | |
| Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
Addington Christchurch 8024 New Zealand |
21 Nov 2008 - 18 May 2018 |
| Individual | Katrina Mary Hawker |
Rd 2 Kaiapoi 7692 New Zealand |
09 Dec 2004 - 02 Nov 2016 |
| Individual | David Geoffrey Rhodes |
Christchurch |
09 Dec 2004 - 22 Nov 2005 |
| Entity | Km & Jr Hawker Trustees Limited Shareholder NZBN: 9429030132801 Company Number: 4552656 |
26 Aug 2013 - 02 Nov 2016 | |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
05 Dec 2012 - 26 Aug 2013 | |
| Individual | Penelope Paynter |
St Albans Christchurch 8014 New Zealand |
09 Dec 2004 - 18 May 2018 |
| Individual | Selwyn Malcolm Paynter |
St Albans Christchurch 8014 New Zealand |
09 Dec 2004 - 18 May 2018 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
05 Dec 2012 - 26 Aug 2013 | |
| Entity | Km & Jr Hawker Trustees Limited Shareholder NZBN: 9429030132801 Company Number: 4552656 |
26 Aug 2013 - 02 Nov 2016 | |
| Individual | Andrew John Verrall |
Strowan Christchurch |
09 Dec 2004 - 18 May 2018 |
| Individual | Penelope Paynter |
St Albans Christchurch 8014 New Zealand |
09 Dec 2004 - 18 May 2018 |
| Individual | Andrew John Verrall |
Strowan Christchurch |
09 Dec 2004 - 18 May 2018 |
| Individual | Krishna Wooles |
Cashmere Christchurch New Zealand |
09 Dec 2004 - 18 May 2018 |
| Individual | Mary-louise Emily Foate |
Strowan Christchurch New Zealand |
09 Dec 2004 - 18 May 2018 |
| Individual | Selwyn Malcolm Paynter |
St Albans Christchurch 8014 New Zealand |
09 Dec 2004 - 18 May 2018 |
| Individual | Andrew David Webster |
Hoon Hay Christchurch |
09 Dec 2004 - 22 Nov 2005 |
| Individual | Selwyn Malcolm Paynter |
St Albans Christchurch 8014 New Zealand |
09 Dec 2004 - 18 May 2018 |
Mark Andrew Wooster - Director
Appointment date: 14 May 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 May 2009
Address: Kingsland, Auckland, 1024 New Zealand
Address used since 15 Sep 2015
Alan John Austin - Director
Appointment date: 23 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2017
Andrew John Verrall - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 11 Apr 2018
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 09 Dec 2004
Selwyn Malcolm Paynter - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 11 Apr 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Mar 2017
Katrina Mary Hawker - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 31 Oct 2016
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 14 Mar 2016
Katrina Mary Hawker - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 17 Dec 2015
Address: Mandeville North, Rd2, Kaiapoi, 7692 New Zealand
Address used since 02 Nov 2015
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