Access Nine Capital Limited, a registered company, was started on 31 Mar 1998. 9429037877477 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 2 directors: Jonathan William Knox Urlich - an active director whose contract started on 31 Mar 1998,
Mary Elizabeth Cassin - an inactive director whose contract started on 11 Feb 2000 and was terminated on 01 Mar 2007.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 5Th Floor 16-20 The Square, Palmerston North, 4440 (type: registered, physical).
Access Nine Capital Limited had been using 53 Gladstone Road, Parnell, Auckland as their physical address until 09 Aug 2011.
One entity controls all company shares (exactly 10 shares) - Lapstone Holdings Limited - located at 4440, Palmerston North.
Previous addresses
Address: 53 Gladstone Road, Parnell, Auckland New Zealand
Physical & registered address used from 07 Aug 2009 to 09 Aug 2011
Address: Level 4, National Centre, 35 Victoria Street, Wellington
Registered address used from 30 Oct 2000 to 07 Aug 2009
Address: Level 3, 147 Thorndon Quay, Thorndon, Wellington
Physical address used from 30 Oct 2000 to 07 Aug 2009
Address: Level 4, National Centre, 35 Victoria Street, Wellington
Physical address used from 30 Oct 2000 to 30 Oct 2000
Address: Level 4, National Centre, 35 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 30 Oct 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Lapstone Holdings Limited Shareholder NZBN: 9429038011603 |
Palmerston North 4440 New Zealand |
31 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lanson Trust Holdings Limited Shareholder NZBN: 9429038011368 Company Number: 873277 |
31 Mar 1998 - 31 Aug 2004 | |
| Individual | Cassin, Mary Elizabeth |
Parnell Auckland |
31 Mar 1998 - 26 Sep 2005 |
| Entity | Lanson Developments Limited Shareholder NZBN: 9429038011368 Company Number: 873277 |
31 Mar 1998 - 31 Aug 2004 | |
| Entity | Lanson Developments Limited Shareholder NZBN: 9429038011368 Company Number: 873277 |
31 Mar 1998 - 31 Aug 2004 | |
| Entity | Lanson Trust Holdings Limited Shareholder NZBN: 9429038011368 Company Number: 873277 |
31 Mar 1998 - 31 Aug 2004 |
Ultimate Holding Company
Jonathan William Knox Urlich - Director
Appointment date: 31 Mar 1998
Address: Palmerston North, 4440 New Zealand
Address used since 01 Aug 2011
Mary Elizabeth Cassin - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 01 Mar 2007
Address: Parnell, Auckland,
Address used since 12 Aug 2005
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