Accolade Holdings Limited was started on 22 Jun 1995 and issued an NZ business identifier of 9429038589843. The registered LTD company has been managed by 9 directors: Ian Thompson - an active director whose contract started on 13 Jul 1995,
Paul Julian Thompson - an active director whose contract started on 30 Mar 2021,
Guy Russell Thompson - an active director whose contract started on 01 Apr 2021,
Elizabeth Anne Thompson - an active director whose contract started on 01 Apr 2021,
Walter Hugh Kettelwell - an inactive director whose contract started on 18 Jun 1997 and was terminated on 01 Nov 2017.
According to our data (last updated on 16 Mar 2024), this company filed 1 address: Apt 7, 464 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Up until 10 Aug 1995, Accolade Holdings Limited had been using 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thompson, Elizabeth Anne (a director) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thompson, Ian - located at Auckland.
Other active addresses
Address #4: Apt 7 464 Remuera Road, Remuera, Auckland, 1050 New Zealand
Postal & office & delivery address used from 30 Oct 2023
Address #5: Apt 7, 464 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 08 Nov 2023
Principal place of activity
32 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous address
Address #1: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered & physical address used from 10 Aug 1995 to 10 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Thompson, Elizabeth Anne |
Mission Bay Auckland 1071 New Zealand |
07 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thompson, Ian |
Auckland |
22 Jun 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Elizabeth Anne |
Auckland |
22 Jun 1995 - 12 Nov 2012 |
| Individual | Kettelwell, Walter Hugh |
Silverdale Auckland |
22 Jun 1995 - 26 Jul 2012 |
| Individual | Benjamin, Michael Murray |
Auckland |
22 Jun 1995 - 26 Jul 2007 |
Ian Thompson - Director
Appointment date: 13 Jul 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jul 1995
Paul Julian Thompson - Director
Appointment date: 30 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Mar 2021
Guy Russell Thompson - Director
Appointment date: 01 Apr 2021
ASIC Name: Pippin Investments Pty. Ltd.
Address: Wooloomooloo, Sydney, Nsw, 2011 Australia
Address used since 01 Apr 2021
Address: Woolloomooloo, Sydney, Nsw, 2011 Australia
Elizabeth Anne Thompson - Director
Appointment date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2021
Walter Hugh Kettelwell - Director (Inactive)
Appointment date: 18 Jun 1997
Termination date: 01 Nov 2017
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 21 Dec 2015
Elizabeth Anne Thompson - Director (Inactive)
Appointment date: 13 Jul 1995
Termination date: 20 Dec 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jul 1995
Gary William Massey - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 02 Jul 2008
Address: Devonport Auckland,
Address used since 27 Jun 2008
Michael Murray Benjamin - Director (Inactive)
Appointment date: 18 Jun 1997
Termination date: 26 Jun 2007
Address: Orakei, Auckland,
Address used since 24 Nov 2004
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Jun 1995
Termination date: 13 Jul 1995
Address: Freemans Bay, Auckland,
Address used since 22 Jun 1995
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