Accountability Trustees Company Limited, a registered company, was launched on 26 Feb 2003. 9429036113767 is the number it was issued. This company has been managed by 4 directors: Michael Mccook - an active director whose contract began on 20 Jan 2006,
Jenny Lee Draper-Smith - an inactive director whose contract began on 11 Mar 2003 and was terminated on 20 Jan 2006,
Michael Mccook - an inactive director whose contract began on 11 Mar 2003 and was terminated on 09 Aug 2004,
Yvonne Mary Procter - an inactive director whose contract began on 26 Feb 2003 and was terminated on 11 Mar 2003.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered).
Accountability Trustees Company Limited had been using Unit 6 39 Apollo Drive, Mairangi Bay, Auckland as their physical address up until 21 Apr 2017.
Previous names for this company, as we established at BizDb, included: from 11 Mar 2003 to 15 May 2003 they were named Perfect Possibilities Limited, from 26 Feb 2003 to 11 Mar 2003 they were named Procter Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 35 shares (35 per cent).
Previous addresses
Address: Unit 6 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 10 Sep 2004 to 21 Apr 2017
Address: 35 Domain Road, Glenfield, Auckland
Physical & registered address used from 26 Feb 2003 to 10 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Ma, Shi Gang |
Greenhithe Auckland 0632 New Zealand |
03 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Mccook, Michael |
Greenhithe Auckland 0632 New Zealand |
03 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Procter, Yvonne Mary |
Mount Albert Auckland |
26 Feb 2003 - 03 Sep 2004 |
| Individual | Holmes, Michaela |
Massey Auckland New Zealand |
03 Sep 2004 - 06 Sep 2017 |
| Individual | Draper-smith, Jenny Lee |
Mairangi Place Auckland |
03 Sep 2004 - 03 Sep 2004 |
Michael Mccook - Director
Appointment date: 20 Jan 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Apr 2017
Address: Greenhithe, Auckland,
Address used since 20 Jan 2006
Jenny Lee Draper-smith - Director (Inactive)
Appointment date: 11 Mar 2003
Termination date: 20 Jan 2006
Address: Mairangi Place, Auckland,
Address used since 11 Mar 2003
Michael Mccook - Director (Inactive)
Appointment date: 11 Mar 2003
Termination date: 09 Aug 2004
Address: Greenhithe, Auckland,
Address used since 11 Mar 2003
Yvonne Mary Procter - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 11 Mar 2003
Address: Mount Albert, Auckland,
Address used since 26 Feb 2003
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