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Retired Accountants Limited

Type: NZ Limited Company (Ltd)
9429037259839
NZBN
1035644
Company Number
Registered
Company Status
Current address
9 D'urville Rise
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 17 Apr 2019

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).

Addresses

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

Contact info
64 03 5445237
Phone
sharon@fenemor.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Ginkel, John Peter Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fenemor, Sharon Margaret Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, John Clive Nelson
Individual Holland, Karen Dawn Rd 2
Upper Moutere
7175
New Zealand
Directors

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

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