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Accompany Limited

Type: NZ Limited Company (Ltd)
9429039838353
NZBN
274834
Company Number
Registered
Company Status
Current address
229a Crawford Road
Rd1
Te Puna, Tauranga 3171 New Zealand
Physical & registered & service address used since 20 Apr 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1197
Entity (NZ Limited Company) Meg Trustee Limited
Shareholder NZBN: 9429047609235
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Hall, Peter William Rd1
Te Puna, Tauranga 3171

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
Tauranga
3110
New Zealand
Individual Hall, Lynley Margaret Rd1
Te Puna, Tauranga 3171

New Zealand
Directors

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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