General information

Accessible Properties New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031543453
New Zealand Business Number
2480748
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Accessible Properties New Zealand Limited (issued an NZ business identifier of 9429031543453) was incorporated on 04 Jun 2010. 2 addresses are currently in use by the company: Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 15 Willbank House, 57 Willis Street, Wellington had been their registered address, up until 10 Aug 2016. 80150850 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 80150850 shares (100% of shares), namely:
Ihc New Zealand Incorporated (an other) located at Level 2 50 Customhouse Quay, Wellington postcode 6011. "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued to Accessible Properties New Zealand Limited. The Businesscheck database was last updated on 27 Jan 2024.

Current address Type Used since
Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 10 Aug 2016
Directors
Name and Address Role Period
Andrew Hardwick Evans
Wainui, Gisborne, 4010
Address used since 14 Mar 2023
St Heliers, Auckland, 1071
Address used since 23 May 2017
Director 23 May 2017 - current
Christopher Martin Udale
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Jan 2019
Grafton, Auckland, 1023
Address used since 31 May 2018
Director 31 May 2018 - current
Anthony John Shaw
Wanaka, Wanaka, 9305
Address used since 14 Mar 2023
Maori Hill, Timaru, 7910
Address used since 27 Feb 2020
Director 27 Feb 2020 - current
David Mark Rowe
Khandallah, Wellington, 6035
Address used since 31 Jul 2020
Director 31 Jul 2020 - current
Jacqueline Kelly Bunyan
Titirangi, Auckland, 0604
Address used since 23 Jun 2021
Director 23 Jun 2021 - current
Susan Mary Huria
Rd 5, Mangawhai, 0975
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Vicki Buck
Riccarton, Christchurch, 8011
Address used since 18 Sep 2018
Director 18 Sep 2018 - 18 Sep 2021
Donald Hewitt Thompson
Albert Town, Wanaka, 9305
Address used since 26 Nov 2015
Director 04 Jun 2010 - 08 Feb 2021
Ralph Vincent Jones
Wellington, 6021
Address used since 26 Nov 2015
Director 04 Jun 2010 - 07 Dec 2020
Neil Taylor
Hawera, Hawera, 4610
Address used since 01 Aug 2014
Director 01 Aug 2014 - 27 Feb 2020
Paul Hunter Adams
Bethlehem, Tauranga, 3110
Address used since 23 Aug 2013
Director 23 Aug 2013 - 06 Sep 2018
Graeme John Horsley
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Aug 2013
Director 23 Aug 2013 - 21 Apr 2018
Gregory Philip Mark Orchard
Mount Victoria, Wellington, 6011
Address used since 23 Aug 2013
Director 23 Aug 2013 - 08 Jan 2017
John Hamilton Falloon
Ashburton, Ashburton, 7700
Address used since 23 Aug 2013
Director 23 Aug 2013 - 02 Jul 2014
Addresses
Previous address Type Period
Level 15 Willbank House, 57 Willis Street, Wellington Registered & physical 04 Jun 2010 - 10 Aug 2016
Financial Data
Financial info
80150850
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80150850
Shareholder Name Address Period
Ihc New Zealand Incorporated
Other (Other)
Level 2 50 Customhouse Quay
Wellington
6011
04 Jun 2010 - current

Ultimate Holding Company
Effective Date 15 Nov 2016
Name Ihc New Zealand Incorporated
Type Incorp_society
Ultimate Holding Company Number 216056
Country of origin NZ
Address Level 2 50 Customhouse Quay
Wellington Central
Wellington 6011
Location
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