General information
Private Accounting Trustee Limited
Type: NZ Limited Company (Ltd)9429030868892
New Zealand Business Number
3671874
Company Number
Registered
Company Status
Private Accounting Trustee Limited (issued an NZ business number of 9429030868892) was launched on 25 Nov 2011. 4 addresses are currently in use by the company: Level 2, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). Suite C, 7 Windsor Street, Parnell, Auckland had been their physical address, up until 13 Oct 2020. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100% of shares), namely:
Macken, Susan Carrel (an individual) located at Remuera, Auckland postcode 1050,
Shaw, Megan Patricia (a director) located at Wai O Taiki Bay, Auckland postcode 1072. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
| Level 2, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 21 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Patricia Shaw
Wai O Taiki Bay, Auckland, 1072
Address used since 15 Mar 2017 |
Director | 25 Nov 2011 - current |
|
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 05 Mar 2019 - 13 Oct 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 08 May 2013 - 05 Mar 2019 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 25 Nov 2011 - 08 May 2013 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Macken, Susan Carrel Individual |
Remuera Auckland 1050 |
15 Mar 2017 - current |
|
Shaw, Megan Patricia Director |
Wai O Taiki Bay Auckland 1072 |
25 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gravning, Pamela Anne Individual |
Parnell Auckland 1052 |
15 Mar 2017 - 28 Feb 2023 |
Location
Companies nearby
 |
Vaniye Limited 1/7 Windsor Street |
|
Credac Limited 7 Windsor Street |
|
Green Inc Limited 7 Windsor Street |
|
Levi Strauss New Zealand Limited Suite 3, 7 Windsor St |
|
Cartoncloud Pty Ltd 7 Windsor Street |
|
Anna Hinehou Limited Level 2, 24 Augustus Terrace |