Retired Accountants Limited, a registered company, was launched on 23 May 2000. 9429037259839 is the business number it was issued. This company has been managed by 4 directors: Sharon Margaret Fenemor - an active director whose contract started on 23 May 2000,
John Peter Van Ginkel - an active director whose contract started on 23 May 2000,
Karen Dawn Holland - an inactive director whose contract started on 23 May 2000 and was terminated on 28 Apr 2017,
John Clive Holmes - an inactive director whose contract started on 23 May 2000 and was terminated on 21 Jan 2015.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 9 D'urville Rise, Richmond, Richmond, 7020 (type: physical, registered).
Retired Accountants Limited had been using C/- Accounting Tasman Limited, 205C Queen Street, Richmond, Nelson as their registered address up until 17 Apr 2019.
Previous aliases used by the company, as we established at BizDb, included: from 14 Feb 2003 to 20 Nov 2018 they were named Accounting Tasman Limited, from 23 May 2000 to 14 Feb 2003 they were named A1 Accounting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9 D'urville Rise, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address: C/- Accounting Tasman Limited, 205c Queen Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 29 Jun 2015 to 17 Apr 2019
Address: Accounting Tasman Limited`, P O Box 3363, Richmond, Nelson New Zealand
Physical address used from 17 Mar 2003 to 29 Jun 2015
Address: C/- Accounting Tasman Limited, 205c Queen Street, Richmond, Nelson New Zealand
Registered address used from 17 Mar 2003 to 29 Jun 2015
Address: A1 Accounting Limited, 205c Queen Street, Richmond, Nelson
Physical & registered address used from 26 Jul 2002 to 17 Mar 2003
Address: 205c Queen Street, Richmond, Nelson
Registered & physical address used from 23 Jul 2002 to 26 Jul 2002
Address: 17 Croucher Street, Richmond, Nelson
Physical address used from 25 May 2000 to 23 Jul 2002
Address: 17 Croucher Street, Richmond, Nelson
Registered address used from 23 May 2000 to 23 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Ginkel, John Peter |
Richmond Richmond 7020 New Zealand |
23 May 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fenemor, Sharon Margaret |
Richmond Richmond 7020 New Zealand |
23 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, John Clive |
Nelson |
23 May 2000 - 22 Jan 2015 |
Individual | Holland, Karen Dawn |
Rd 2 Upper Moutere 7175 New Zealand |
23 May 2000 - 01 May 2017 |
Sharon Margaret Fenemor - Director
Appointment date: 23 May 2000
Address: Richmond, Nelson, 7020 New Zealand
Address used since 22 Apr 2010
John Peter Van Ginkel - Director
Appointment date: 23 May 2000
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Jun 2018
Address: Richmond, Nelson, 7020 New Zealand
Address used since 07 Nov 2006
Karen Dawn Holland - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 28 Apr 2017
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 28 Apr 2014
John Clive Holmes - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 21 Jan 2015
Address: Nelson, 7010 New Zealand
Address used since 23 May 2000
Tasman Bay Removals Limited
205c Queen Street
Redmonds Creek Limited
205c Queen Street
Coastal Homes Limited
205c Queen Street
Cook Brothers Building Limited
205c Queen Street
Gardiner Services Limited
205c Queen Street
Tahuna Medical Centre Limited
205c Queen Street