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John Packham Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429035509677
NZBN
1488384
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 11 Nov 2014
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 04 Jul 2024

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%).

Addresses

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

Contact info
64 9 2710003
19 Nov 2018 Phone
john@jpca.org.nz
19 Nov 2018 Email
www.jpca.org.nz
19 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12500
Individual Mcculloch, Ryan Sinclair Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 12500
Director Mcculloch, Nicola Maree Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Packham, Maria Teresa Rd 2
Clevedon
2582
New Zealand
Individual Packham, Maria Teresa Rd 2
Clevedon
2582
New Zealand
Individual Packham, Maria Teresa Rd 2
Clevedon
2582
New Zealand
Individual Packham, John Michael Rd 2
Clevedon
2582
New Zealand
Individual Packham, John Michael Rd 2
Clevedon
2582
New Zealand
Individual Packham, John Michael Rd 2
Clevedon
2582
New Zealand
Individual Ryan, Vicki Kabwe Highland Park
Auckland
2010
New Zealand
Directors

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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