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Accordia Asset Management Limited

Type: NZ Limited Company (Ltd)
9429035052814
NZBN
1582645
Company Number
Registered
Company Status
Current address
Level 17, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 20 Apr 2018

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%).

Addresses

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

Contact info
64 21 418780
Phone
zoe.stoneman@calibergroup.co.nz
Email
www.accordiaassetmgt.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 166
Individual Mark Andrew Wooster Mount Eden
Auckland
1024
New Zealand
Individual Colin Ronald Wooster Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 634
Individual Mark Andrew Wooster Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Hawker Rd 2
Kaiapoi
7692
New Zealand
Entity Essendon Trustees Limited
Shareholder NZBN: 9429030132801
Company Number: 4552656
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Addington
Christchurch
8024
New Zealand
Individual Katrina Mary Hawker Rd 2
Kaiapoi
7692
New Zealand
Individual David Geoffrey Rhodes Christchurch
Entity Km & Jr Hawker Trustees Limited
Shareholder NZBN: 9429030132801
Company Number: 4552656
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Individual Penelope Paynter St Albans
Christchurch
8014
New Zealand
Individual Selwyn Malcolm Paynter St Albans
Christchurch
8014
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Km & Jr Hawker Trustees Limited
Shareholder NZBN: 9429030132801
Company Number: 4552656
Individual Andrew John Verrall Strowan
Christchurch
Individual Penelope Paynter St Albans
Christchurch
8014
New Zealand
Individual Andrew John Verrall Strowan
Christchurch
Individual Krishna Wooles Cashmere
Christchurch

New Zealand
Individual Mary-louise Emily Foate Strowan
Christchurch

New Zealand
Individual Selwyn Malcolm Paynter St Albans
Christchurch
8014
New Zealand
Individual Andrew David Webster Hoon Hay
Christchurch
Individual Selwyn Malcolm Paynter St Albans
Christchurch
8014
New Zealand
Directors

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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