John Packham Chartered Accountants Limited, a registered company, was started on 27 Feb 2004. 9429035509677 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been managed by 2 directors: Nicola Maree Mcculloch - an active director whose contract started on 01 Apr 2025,
John Michael Packham - an inactive director whose contract started on 27 Feb 2004 and was terminated on 07 Apr 2025.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, service).
John Packham Chartered Accountants Limited had been using 739 Chapel Road, Dannemora, Manukau 2016 as their registered address up until 11 Nov 2014.
Former names used by the company, as we identified at BizDb, included: from 27 Feb 2004 to 05 Jan 2005 they were called John Packham Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group consists of 12500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12500 shares (50%).
Previous addresses
Address #1: 739 Chapel Road, Dannemora, Manukau 2016 New Zealand
Registered & physical address used from 25 Nov 2009 to 11 Nov 2014
Address #2: 739 Chapel Road, Howick, Auckland
Physical & registered address used from 27 Feb 2004 to 25 Nov 2009
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Mcculloch, Ryan Sinclair |
Beachlands Auckland 2018 New Zealand |
07 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Director | Mcculloch, Nicola Maree |
Beachlands Auckland 2018 New Zealand |
07 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Packham, Maria Teresa |
Rd 2 Clevedon 2582 New Zealand |
27 Feb 2004 - 07 Apr 2025 |
| Individual | Packham, Maria Teresa |
Rd 2 Clevedon 2582 New Zealand |
27 Feb 2004 - 07 Apr 2025 |
| Individual | Packham, Maria Teresa |
Rd 2 Clevedon 2582 New Zealand |
27 Feb 2004 - 07 Apr 2025 |
| Individual | Packham, John Michael |
Rd 2 Clevedon 2582 New Zealand |
27 Feb 2004 - 07 Apr 2025 |
| Individual | Packham, John Michael |
Rd 2 Clevedon 2582 New Zealand |
27 Feb 2004 - 07 Apr 2025 |
| Individual | Packham, John Michael |
Rd 2 Clevedon 2582 New Zealand |
27 Feb 2004 - 07 Apr 2025 |
| Individual | Ryan, Vicki Kabwe |
Highland Park Auckland 2010 New Zealand |
27 Feb 2004 - 22 Feb 2021 |
Nicola Maree Mcculloch - Director
Appointment date: 01 Apr 2025
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Apr 2025
John Michael Packham - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 07 Apr 2025
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 16 Nov 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 May 2012
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