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Auckland Accountants Trustee Number 3 Limited

Type: NZ Limited Company (Ltd)
9429038845239
NZBN
589430
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
370 Matapouri Road
Tutukaka
R D 3, Whangarei New Zealand
Physical & registered address used since 15 Nov 2004

Auckland Accountants Trustee Number 3 Limited was started on 24 May 1993 and issued a New Zealand Business Number of 9429038845239. This registered LTD company has been managed by 4 directors: Frank John Newman - an active director whose contract started on 11 Feb 2019,
John Zulkarnain - an inactive director whose contract started on 15 May 2015 and was terminated on 11 Feb 2019,
Frank John Newman - an inactive director whose contract started on 24 May 1993 and was terminated on 20 May 2015,
Muriel Newman - an inactive director whose contract started on 24 May 1993 and was terminated on 01 Jul 1998.
As stated in our data (updated on 25 Dec 2021), the company uses 1 address: 370 Matapouri Road, Tutukaka, R D 3, Whangarei (type: physical, registered).
Up to 15 Nov 2004, Auckland Accountants Trustee Number 3 Limited had been using 22 Second Avenue, Whangarei as their physical address.
BizDb identified past names used by the company: from 15 May 2015 to 04 Oct 2018 they were called Auckland Accountants Trustee Number 3 Limited, from 22 Nov 2002 to 15 May 2015 they were called Hedgehog Funds Nominees Limited and from 22 May 2002 to 22 Nov 2002 they were called Hedgehog Funds Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Newman Securities Limited (an entity) located at Tutukaka, R D 3, Whangarei. Auckland Accountants Trustee Number 3 Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 22 Second Avenue, Whangarei

Physical & registered address used from 14 Oct 2003 to 15 Nov 2004

Address: 35 Norfolk Street, Whangarei

Registered address used from 01 Oct 2001 to 14 Oct 2003

Address: 19 Norfolk Street, Whangarei

Physical address used from 01 Oct 2001 to 14 Oct 2003

Address: 35 Norfolk Street, Whangarei

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address: The Mooring, Rocky Bay Cove, Tutukaka, Northland

Physical address used from 14 Nov 1997 to 01 Oct 2001

Address: The Mooring, Rocky Bay Cove, Tutukaka, Northland

Registered address used from 01 Jun 1997 to 01 Oct 2001

Address: Campbell Road, Parau Bay, Whangarei

Registered address used from 10 Mar 1994 to 01 Jun 1997

Contact info
64 21 718478
Phone
frank@newman.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Newman Securities Limited
Shareholder NZBN: 9429037685294
Tutukaka
R D 3, Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auckland Accountants Limited
Shareholder NZBN: 9429037647278
Company Number: 948217
R D 3
Whangarei
0173
New Zealand
Entity Auckland Accountants Limited
Shareholder NZBN: 9429037647278
Company Number: 948217
Entity Auckland Taxaction Trustee Co. Limited
Shareholder NZBN: 9429037834647
Company Number: 910276
Entity Auckland Taxaction Limited
Shareholder NZBN: 9429032541038
Company Number: 2177007
Individual Neil Mcnab 370 Matapouri Road
R D 3, Tutukaka, Whangarei

New Zealand
Individual Frank John Nieuwelaar Newman 370 Matapouri Road
Tutukaka, R D 3, Whangarei

New Zealand
Directors

Frank John Newman - Director

Appointment date: 11 Feb 2019

Address: Whangarei, 0173 New Zealand

Address used since 11 Feb 2019


John Zulkarnain - Director (Inactive)

Appointment date: 15 May 2015

Termination date: 11 Feb 2019

Address: Panmure, Auckland, 1060 New Zealand

Address used since 15 May 2015


Frank John Newman - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 20 May 2015

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 06 Oct 2014


Muriel Newman - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 01 Jul 1998

Address: Tutukaka, Northland,

Address used since 24 May 1993

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Newman Accountants Limited
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370 Matapouri Road

Scorpion Views Limited
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