Albany Chartered Accountants Limited, a registered company, was started on 22 Mar 2002. 9429036574384 is the NZ business number it was issued. The company has been supervised by 3 directors: Rodney Paul Clarke - an active director whose contract began on 19 Mar 2003,
James Stewart Kerr - an active director whose contract began on 01 Jul 2005,
Genevieve Utting - an inactive director whose contract began on 22 Mar 2002 and was terminated on 01 Jul 2005.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 38 Lake View Road Takapuna, Albany, Auckland, 0622 (category: registered, service).
Previous aliases used by the company, as we identified at BizDb, included: from 22 Mar 2002 to 17 Apr 2003 they were called Albany Chartered Accountant Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clarke, Rodney Paul |
Takapuna Auckland New Zealand |
22 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kerr, James Stewart |
Bayswater Auckland New Zealand |
10 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Utting, Genevieve Ruth |
Torbay Auckland |
22 Mar 2002 - 10 Nov 2005 |
Rodney Paul Clarke - Director
Appointment date: 19 Mar 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2016
James Stewart Kerr - Director
Appointment date: 01 Jul 2005
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 05 May 2010
Genevieve Utting - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 01 Jul 2005
Address: Torbay, Auckland,
Address used since 22 Mar 2002
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