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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Newman Securities Limited Shareholder NZBN: 9429037685294 |
Tutukaka R D 3, Whangarei New Zealand |
24 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Auckland Accountants Limited Shareholder NZBN: 9429037647278 Company Number: 948217 |
R D 3 Whangarei 0173 New Zealand |
04 Oct 2018 - 24 Oct 2019 |
Entity | Auckland Accountants Limited Shareholder NZBN: 9429037647278 Company Number: 948217 |
03 Oct 2018 - 04 Oct 2018 | |
Entity | Auckland Taxaction Trustee Co. Limited Shareholder NZBN: 9429037834647 Company Number: 910276 |
04 Oct 2018 - 04 Oct 2018 | |
Entity | Auckland Taxaction Limited Shareholder NZBN: 9429032541038 Company Number: 2177007 |
15 May 2015 - 03 Oct 2018 | |
Individual | Neil Mcnab |
370 Matapouri Road R D 3, Tutukaka, Whangarei New Zealand |
08 Apr 2007 - 15 May 2015 |
Individual | Frank John Nieuwelaar Newman |
370 Matapouri Road Tutukaka, R D 3, Whangarei New Zealand |
24 May 1993 - 15 May 2015 |
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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