Accompany Limited was registered on 14 Jun 1985 and issued an NZ business identifier of 9429039838353. The registered LTD company has been run by 4 directors: Peter William Hall - an active director whose contract began on 20 Sep 1991,
Lynley Margaret Hall - an inactive director whose contract began on 20 Sep 1991 and was terminated on 10 Feb 2004,
Neville Gray Dowie - an inactive director whose contract began on 20 Sep 1991 and was terminated on 17 Feb 1992,
Colleen Dowie - an inactive director whose contract began on 20 Sep 1991 and was terminated on 17 Feb 1992.
As stated in BizDb's data (last updated on 22 May 2025), the company filed 1 address: 229A Crawford Road, Rd1, Te Puna, Tauranga 3171 (types include: physical, registered).
Up until 22 Apr 1998, Accompany Limited had been using 229 Crawford Road, Rd2, Te Puna, Tauranga as their physical address.
BizDb found previous aliases used by the company: from 14 Jun 1985 to 12 Jun 1992 they were named Saks & Such Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1197 shares are held by 1 entity, namely:
Meg Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 0.25 per cent shares (exactly 3 shares) and includes
Hall, Peter William - located at Rd1, Te Puna, Tauranga 3171.
Previous addresses
Address: 229 Crawford Road, Rd2, Te Puna, Tauranga
Physical address used from 22 Apr 1998 to 22 Apr 1998
Address: 12 St John Street, Tauranga
Registered address used from 30 Sep 1994 to 20 Apr 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1197 | |||
| Entity (NZ Limited Company) | Meg Trustee Limited Shareholder NZBN: 9429047609235 |
Tauranga Tauranga 3110 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Hall, Peter William |
Rd1 Te Puna, Tauranga 3171 New Zealand |
14 Jun 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga |
14 Jun 1985 - 31 Mar 2021 |
| Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga |
14 Jun 1985 - 31 Mar 2021 |
| Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga Tauranga 3110 New Zealand |
14 Jun 1985 - 31 Mar 2021 |
| Individual | Hall, Lynley Margaret |
Rd1 Te Puna, Tauranga 3171 New Zealand |
14 Jun 1985 - 18 Sep 2019 |
Peter William Hall - Director
Appointment date: 20 Sep 1991
Address: Rd1, Te Puna, Tauranga, 3171 New Zealand
Address used since 10 May 2016
Lynley Margaret Hall - Director (Inactive)
Appointment date: 20 Sep 1991
Termination date: 10 Feb 2004
Address: Rd1, Te Puna, Tauranga,
Address used since 20 Sep 1991
Neville Gray Dowie - Director (Inactive)
Appointment date: 20 Sep 1991
Termination date: 17 Feb 1992
Address: Christchurch,
Address used since 20 Sep 1991
Colleen Dowie - Director (Inactive)
Appointment date: 20 Sep 1991
Termination date: 17 Feb 1992
Address: Christchurch,
Address used since 20 Sep 1991
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