General information

True North Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429031035842
New Zealand Business Number
3453331
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

True North Chartered Accountants Limited (NZBN 9429031035842) was launched on 05 Jul 2011. 3 addresses are in use by the company: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (type: office, physical). 1268 Arawa Street, Rotorua, Rotorua had been their registered address, up to 24 Aug 2015. True North Chartered Accountants Limited used other aliases, namely: Jonic Consulting Limited from 30 Jun 2011 to 08 Oct 2011. 100 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 29 shares (29% of shares), namely:
Herniman, Trudi Marie (an individual) located at Glenholme, Rotorua postcode 3010,
Old, Nicola Sheryl (a director) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 3 shareholders hold 68% of all shares (exactly 68 shares); it includes
Hollman, Karyn Elizabeth Mackinnon (an individual) - located at Ohope, Ohope,
Old, Nicola Sheryl (a director) - located at Glenholme, Rotorua,
Old, Jonathan James (an individual) - located at Glenholme, Rotorua. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Herniman, Trudi Marie, located at Glenholme, Rotorua (an individual). "Accountant" (ANZSIC M693210) is the classification the ABS issued to True North Chartered Accountants Limited. Our data was updated on 18 Apr 2024.

Current address Type Used since
1076 Pukaki Street, Rotorua, Rotorua, 3010 Office unknown
1076 Pukaki Street, Rotorua, Rotorua, 3010 Physical & registered & service 24 Aug 2015
Contact info
64 7 3431197
Phone (Phone)
info@tnca.co.nz
Email
www.tnca.co.nz
Website
Directors
Name and Address Role Period
Nicola Sheryl Old
Glenholme, Rotorua, 3010
Address used since 17 Oct 2022
Rd 4, Rotorua, 3074
Address used since 01 Feb 2017
Director 05 Jul 2011 - current
Jonathan James Old
Lynmore, Rotorua, 3010
Address used since 05 Jul 2011
Director 05 Jul 2011 - 01 Oct 2011
Addresses
Principal place of activity
1076 Pukaki Street , Rotorua , Rotorua , 3010
Previous address Type Period
1268 Arawa Street, Rotorua, Rotorua, 3010 Registered & physical 10 Feb 2012 - 24 Aug 2015
8 Awatea Terrace, Lynmore, Rotorua, 3010 Registered & physical 05 Jul 2011 - 10 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Herniman, Trudi Marie
Individual
Glenholme
Rotorua
3010
30 Nov 2018 - current
Old, Nicola Sheryl
Director
Glenholme
Rotorua
3010
05 Jul 2011 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Hollman, Karyn Elizabeth Mackinnon
Individual
Ohope
Ohope
3121
28 Feb 2022 - current
Old, Nicola Sheryl
Director
Glenholme
Rotorua
3010
05 Jul 2011 - current
Old, Jonathan James
Individual
Glenholme
Rotorua
3010
05 Jul 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herniman, Trudi Marie
Individual
Glenholme
Rotorua
3010
30 Nov 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Old, Nicola Sheryl
Director
Glenholme
Rotorua
3010
05 Jul 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Old, Jonathan James
Individual
Glenholme
Rotorua
3010
05 Jul 2011 - current
Jonathan James Old
Director
Rd 4
Rotorua
3074
05 Jul 2011 - current
Location
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