Accountax Ability Advisors Limited, a registered company, was incorporated on 14 Feb 1992. 9429039029461 is the business number it was issued. The company has been managed by 8 directors: Bronwyn Lynette Ellison - an active director whose contract started on 01 Feb 1994,
Mervyn Paul Huxford - an active director whose contract started on 01 Feb 1994,
Jason Tudor - an active director whose contract started on 28 Mar 2000,
Brodie Jean Hunt - an active director whose contract started on 01 Apr 2015,
Catherine Jane Mcconnell - an inactive director whose contract started on 01 Feb 1994 and was terminated on 15 Nov 2005.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Flat 1008 Nautilus Apartments, 9 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, physical).
Accountax Ability Advisors Limited had been using 333 Hibiscus Coast Highway, Orewa as their physical address up until 18 Nov 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 14 Feb 1992 to 09 Feb 1994 they were named W.e. and D.j. Gordon Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 400 shares (40 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 300 shares (30 per cent). Finally there is the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 333 Hibiscus Coast Highway, Orewa, 0931 New Zealand
Physical address used from 02 Dec 1998 to 18 Nov 2021
Address: 333 Hibiscus Coast Highway, Orewa, 0931 New Zealand
Registered address used from 18 Feb 1994 to 18 Nov 2021
Address: 321 A Main Road, Orewa, Auckland
Registered address used from 17 Feb 1994 to 18 Feb 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Ellison, Bronwyn Lynette |
Orewa Orewa 0931 New Zealand |
14 Feb 1992 - |
| Director | Huxford, Mervyn Paul |
Orewa Orewa 0931 New Zealand |
24 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Huxford, Mervyn Paul |
Orewa Orewa 0931 New Zealand |
24 Nov 2015 - |
| Director | Tudor, Jason |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | In The Pocket Limited Shareholder NZBN: 9429033095578 |
Hatfields Beach Orewa 0931 New Zealand |
26 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | The Orewa Taxation Service Limited Shareholder NZBN: 9429040396187 |
Orewa Orewa 0931 New Zealand |
14 Feb 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wall, Teresa Dawn |
Orewa Orewa 0931 New Zealand |
14 Feb 1992 - 05 Feb 2024 |
| Individual | Ellison, Hayley Jonine |
Ngaio Wellington 6035 New Zealand |
14 Feb 1992 - 05 Feb 2024 |
| Individual | Tudor, Adelaide Joyous |
Arkles Bay Whangaparaoa 0932 New Zealand |
24 Nov 2015 - 05 Feb 2024 |
| Other | Null - J & A J Tudor Limited | 14 Feb 1992 - 24 Nov 2015 | |
| Other | J & A J Tudor Limited | 14 Feb 1992 - 24 Nov 2015 |
Bronwyn Lynette Ellison - Director
Appointment date: 01 Feb 1994
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Nov 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Nov 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 21 Nov 2019
Mervyn Paul Huxford - Director
Appointment date: 01 Feb 1994
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Nov 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Nov 2015
Jason Tudor - Director
Appointment date: 28 Mar 2000
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Nov 2009
Brodie Jean Hunt - Director
Appointment date: 01 Apr 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Sep 2024
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 01 Apr 2015
Catherine Jane Mcconnell - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 15 Nov 2005
Address: Orewa,
Address used since 01 Feb 1994
Maree Katherine Blomquist - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 30 Jan 1998
Address: Orewa,
Address used since 01 Feb 1994
Dorothy Janice Gordon - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 01 Feb 1994
Address: Orewa, Auckland,
Address used since 14 Feb 1992
William Errol Gordon - Director (Inactive)
Appointment date: 14 Feb 1992
Termination date: 01 Feb 1994
Address: Orewa, Auckland,
Address used since 14 Feb 1992
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