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Accountants On London Trustees Limited

Type: NZ Limited Company (Ltd)
9429036953530
NZBN
1126502
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 04 Mar 2021
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 06 Mar 2023
16 Lake Street
Cambridge 3434
New Zealand
Registered & service address used since 21 Nov 2024

Accountants On London Trustees Limited, a registered company, was incorporated on 02 Apr 2001. 9429036953530 is the number it was issued. The company has been supervised by 7 directors: Jane Elizabeth Evans - an active director whose contract began on 11 Jun 2010,
Tim Benjamin Doyle - an inactive director whose contract began on 24 Nov 2021 and was terminated on 12 Sep 2024,
Michael Denis Hanaray - an inactive director whose contract began on 02 Apr 2001 and was terminated on 23 Apr 2019,
Alison Ann Nation - an inactive director whose contract began on 24 Jun 2006 and was terminated on 23 Apr 2019,
Colin Richard Tasker - an inactive director whose contract began on 27 Oct 2004 and was terminated on 16 Aug 2013.
Updated on 03 May 2025, our database contains detailed information about 1 address: 16 Lake Street, Cambridge, 3434 (type: registered, service).
Accountants On London Trustees Limited had been using 18 Lake Street, Cambridge, Cambridge as their registered address until 04 Mar 2021.
Other names for this company, as we managed to find at BizDb, included: from 02 Apr 2001 to 02 Aug 2004 they were named Hanaray Donaldson Trustees Limited.
One entity controls all company shares (exactly 100 shares) - Evans, Jane Elizabeth - located at 3434, Leamington, Cambridge.

Addresses

Previous addresses

Address #1: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 30 May 2019 to 04 Mar 2021

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 07 Feb 2019 to 30 May 2019

Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 08 May 2015 to 07 Feb 2019

Address #4: C/-accountants On London Ltd, 3 London Street, Hamilton New Zealand

Registered address used from 28 Feb 2007 to 08 May 2015

Address #5: C/-accountants On London Limited, 3 London Street, Hamilton New Zealand

Physical address used from 28 Feb 2007 to 08 May 2015

Address #6: C/- Accountants On London Limited, 1 London Street, Hamilton

Registered & physical address used from 02 Mar 2004 to 28 Feb 2007

Address #7: Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton

Physical & registered address used from 02 Apr 2001 to 02 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Evans, Jane Elizabeth Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tasker, Colin Richard Rd 4
Hamilton
3284
New Zealand
Individual Doyle, Tim Benjamin Leamington
Cambridge
3434
New Zealand
Individual Hanaray, Michael Denis Hamilton

New Zealand
Individual Nation, Alison Ann Tamahare
Hamilton

New Zealand
Individual Craig, Peter John Hamilton
Individual Orr, Ian John Hamilton
Directors

Jane Elizabeth Evans - Director

Appointment date: 11 Jun 2010

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 25 Feb 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 02 Feb 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 27 Feb 2018


Tim Benjamin Doyle - Director (Inactive)

Appointment date: 24 Nov 2021

Termination date: 12 Sep 2024

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 24 Nov 2021


Michael Denis Hanaray - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 23 Apr 2019

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 29 Mar 2010


Alison Ann Nation - Director (Inactive)

Appointment date: 24 Jun 2006

Termination date: 23 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Mar 2010


Colin Richard Tasker - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 16 Aug 2013

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 07 Mar 2012


Ian John Orr - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 20 Mar 2007

Address: Hamilton,

Address used since 23 Feb 2006


Peter John Craig - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 20 Mar 2007

Address: Hamilton,

Address used since 27 Oct 2004

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