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Cn Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429038141102
NZBN
846426
Company Number
Registered
Company Status
Current address
62b Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 09 Jun 2015

Cn Chartered Accountants Limited, a registered company, was registered on 14 Mar 1997. 9429038141102 is the business number it was issued. The company has been supervised by 5 directors: Sharon Naylor - an active director whose contract started on 08 Mar 2000,
Michael Wayne Naylor - an inactive director whose contract started on 08 Mar 2000 and was terminated on 01 Mar 2017,
Lindy Jennifer Naylor - an inactive director whose contract started on 15 Feb 2000 and was terminated on 22 Feb 2011,
Murray Charles Naylor - an inactive director whose contract started on 14 Mar 1997 and was terminated on 06 Nov 2009,
Lindy Jennifer Naylor - an inactive director whose contract started on 14 Mar 1997 and was terminated on 10 Dec 1999.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 62B Alexandra Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Cn Chartered Accountants Limited had been using 418 Sloane Street, Te Awamutu, Te Awamutu as their physical address until 09 Jun 2015.
Previous aliases for the company, as we found at BizDb, included: from 17 Feb 2000 to 10 Apr 2017 they were named Stoneybrook Farms Limited, from 14 Mar 1997 to 17 Feb 2000 they were named Tauhei Investments Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 900 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5%). Lastly there is the third share allotment (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 418 Sloane Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 08 May 2013 to 09 Jun 2015

Address: 225 Robertson Road, Rd 6, Te Awamutu, 3876 New Zealand

Physical & registered address used from 28 Feb 2011 to 08 May 2013

Address: 2nd Floor, 15 Daly Street, Lower Hutt New Zealand

Physical & registered address used from 16 Jun 2004 to 28 Feb 2011

Address: Naylor & Company, Top Floor Cornwall House, 23 Raroa Road, Lower Hutt

Registered address used from 11 Apr 2000 to 16 Jun 2004

Address: Naylor & Company, Top Floor Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 17 Mar 1997 to 16 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Naylor Trust Limited
Shareholder NZBN: 9429038902567
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Naylor, Michael Wayne Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Naylor, Sharon Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Sharon Naylor - Director

Appointment date: 08 Mar 2000

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 01 Jun 2015


Michael Wayne Naylor - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 01 Mar 2017

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 01 Jun 2015


Lindy Jennifer Naylor - Director (Inactive)

Appointment date: 15 Feb 2000

Termination date: 22 Feb 2011

Address: Lower Hutt, 5010 New Zealand

Address used since 15 Feb 2000


Murray Charles Naylor - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 06 Nov 2009

Address: Lower Hutt, 5010 New Zealand

Address used since 14 Mar 1997


Lindy Jennifer Naylor - Director (Inactive)

Appointment date: 14 Mar 1997

Termination date: 10 Dec 1999

Address: Lower Hutt,

Address used since 14 Mar 1997

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