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Coutts & Syers Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429036856206
NZBN
1146671
Company Number
Registered
Company Status
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 10 Nov 2022

Coutts & Syers Chartered Accountants Limited, a registered company, was incorporated on 27 Jun 2001. 9429036856206 is the number it was issued. The company has been supervised by 5 directors: Michael Bruce Coutts - an active director whose contract began on 19 Apr 2011,
Hayden Royd Syers - an active director whose contract began on 07 Mar 2017,
Murray Freeman Lee - an inactive director whose contract began on 18 Jun 2012 and was terminated on 31 Mar 2017,
Gillian Marie Holden - an inactive director whose contract began on 23 Mar 2007 and was terminated on 15 Dec 2015,
Murray Freeman Lee - an inactive director whose contract began on 27 Jun 2001 and was terminated on 19 Apr 2011.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: registered, physical).
Coutts & Syers Chartered Accountants Limited had been using 3049 Great North Road, New Lynn, Waitakere as their physical address until 10 Nov 2022.
Past names for this company, as we managed to find at BizDb, included: from 03 Apr 2017 to 09 Dec 2021 they were named Lee Coutts & Syers Chartered Accountants Limited, from 17 Mar 2011 to 03 Apr 2017 they were named Lee Holden & Coutts Chartered Accountants Limited and from 23 Mar 2007 to 17 Mar 2011 they were named Lee & Holden Chartered Accountants Limited.
A total of 10000 shares are allocated to 9 shareholders (6 groups). The first group includes 4000 shares (40 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (1 per cent). Finally we have the next share allotment (900 shares 9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Physical & registered address used from 11 Apr 2017 to 10 Nov 2022

Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Registered & physical address used from 19 Apr 2011 to 11 Apr 2017

Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand

Physical & registered address used from 30 Mar 2007 to 19 Apr 2011

Address: 24a Ascot Avenue, Remuera

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address: Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland 7

Physical address used from 09 Jul 2001 to 30 Mar 2007

Address: 24a Ascot Avenue, Remuera

Registered address used from 09 Jul 2001 to 30 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Carronades Trustee Company Limited
Shareholder NZBN: 9429047398719
New Lynn
Auckland
0600
New Zealand
Individual Syers, Kate Victoria Epsom
Auckland
1023
New Zealand
Director Syers, Hayden Royd Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Syers, Kate Victoria Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 900
Director Coutts, Michael Bruce West Harbour
Waitakere
0618
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Coutts, Jane Louise West Harbour
Waitakere
0618
New Zealand
Shares Allocation #5 Number of Shares: 4000
Director Coutts, Michael Bruce West Harbour
Waitakere
0618
New Zealand
Individual Coutts, Jane Louise West Harbour
Waitakere
0618
New Zealand
Shares Allocation #6 Number of Shares: 900
Director Syers, Hayden Royd Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Murray Freeman Remuera
Individual Syers, Warwick Leslie Mount Eden
Auckland
1024
New Zealand
Individual Lee, Murray Freeman Remuera
Auckland
1050
New Zealand
Director Coutts, Michael Bruce West Harbour
Waitakere
0618
New Zealand
Individual Coutts, Jane Louise West Harbour
Waitakere
0618
New Zealand
Individual Lee, Susan Margaret Remuera
Auckland

New Zealand
Individual Marsh, Owen Victor Remuera
Auckland

New Zealand
Individual Marsh, Owen Victor Remuera
Auckland
1050
New Zealand
Individual Holden, David Brian Glen Eden
Auckland
0602
New Zealand
Individual Lee, Susan Margaret Remuera
Individual Lee, Susan Margaret Remuera
Auckland
1050
New Zealand
Individual Holden, Gillian Marie Glen Eden
Auckland
Individual Lee, Murray Freeman Remuera
Auckland

New Zealand
Directors

Michael Bruce Coutts - Director

Appointment date: 19 Apr 2011

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 19 Apr 2011


Hayden Royd Syers - Director

Appointment date: 07 Mar 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Aug 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Mar 2017


Murray Freeman Lee - Director (Inactive)

Appointment date: 18 Jun 2012

Termination date: 31 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jun 2012


Gillian Marie Holden - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 15 Dec 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 23 Mar 2007


Murray Freeman Lee - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 19 Apr 2011

Address: Remuera, 1050 New Zealand

Address used since 27 Jun 2001

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