Access Contracting Limited was started on 21 Nov 2001 and issued a New Zealand Business Number of 9429036716593. This registered LTD company has been managed by 2 directors: Glenn Robert Morrison - an active director whose contract began on 01 Mar 2008,
Kevin Honiss - an inactive director whose contract began on 21 Nov 2001 and was terminated on 01 Apr 2008.
According to our data (updated on 27 Mar 2024), the company registered 1 address: 26 Goldsmith Street, Leamington, Cambridge, 3432 (type: physical, service).
Up until 22 Aug 2011, Access Contracting Limited had been using Office Of W R Jones, Chartered Accountant, 26 Goldsmith Street, Cambridge as their registered address.
BizDb identified previous aliases for the company: from 21 Nov 2001 to 14 Apr 2003 they were called Transland Residential Stage 3 Limited.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Morrison, Linda Mary (an individual) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 490 shares) and includes
Morrison, Glenn Robert - located at Cambridge, Cambridge.
Previous addresses
Address: Office Of W R Jones, Chartered Accountant, 26 Goldsmith Street, Cambridge New Zealand
Registered & physical address used from 12 Nov 2008 to 22 Aug 2011
Address: Garty & Honiss Limited, 189 Collingwood Street, Hamilton
Registered & physical address used from 21 Nov 2001 to 12 Nov 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Morrison, Linda Mary |
Cambridge Cambridge 3434 New Zealand |
10 Mar 2014 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Morrison, Glenn Robert |
Cambridge Cambridge 3434 New Zealand |
05 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Honiss, Kevin |
Rd Hamilton |
21 Nov 2001 - 31 Aug 2005 |
Individual | Garty, Kevin |
Rd Hamilton |
21 Nov 2001 - 31 Aug 2005 |
Individual | Honiss, Kevin |
Rd Hamilton |
21 Nov 2001 - 31 Aug 2005 |
Glenn Robert Morrison - Director
Appointment date: 01 Mar 2008
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 24 Aug 2016
Kevin Honiss - Director (Inactive)
Appointment date: 21 Nov 2001
Termination date: 01 Apr 2008
Address: Rd, Hamilton,
Address used since 30 Aug 2005
On Time Hydraulics (2012) Limited
26 Goldsmith Street
Parkin Consultancy Limited
26 Goldsmith Street
Karapiro Properties Limited
26 Goldsmith Street
Appliance Doctor Waikato Limited
26 Goldsmith Street
R2r Investments Limited
26 Goldsmith Street
Murstell Trustees Limited
26 Goldsmith Street