General information

Accounted4 Limited

Type: NZ Limited Company (Ltd)

9429031777841

New Zealand Business Number

1498723

Company Number

Registered

Company Status

Accounted4 Limited (issued an NZ business number of 9429031777841) was launched on 06 Apr 2004. 4 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, until 10 May 2013. Accounted4 Limited used other aliases, namely: Shannon Wrigley & Co Limited from 06 Apr 2004 to 22 Mar 2013. 125000 shares are allocated to 19 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 499 shares (0.4% of shares), namely:
Fisher, Jamie Michael (a director) located at Rd 2, Tirau postcode 3485. In the second group, a total of 3 shareholders hold 19.6% of all shares (24500 shares); it includes
Fisher, Jamie Michael (a director) - located at Rd 2, Tirau,
Accounted4 Trustees (2021) Limited (an entity) - located at Cambridge,
Trow, Kimberley Sarah (an individual) - located at Rd 2, Tirau. The 3rd group of shareholders, share allotment (24500 shares, 19.6%) belongs to 3 entities, namely:
Accounted4 Trustees (2021) Limited, located at Cambridge (an entity),
Hurst, Sandra Evelien, located at Cambridge, Cambridge (an individual),
Hurst, Geoffrey, located at Cambridge, Cambridge (a director). Businesscheck's data was last updated on 09 Jun 2025.

Current address	Type	Used since
30 Duke Street, Cambridge, 3434	Other (Address For Share Register) & shareregister (Address For Share Register)	02 May 2013
30 Duke Street, Cambridge, 3434	Physical & registered & service	10 May 2013

Name	From	To
Accounted4 Limited	unknown	unknown
Shannon Wrigley & Co Limited	06 Apr 2004	22 Mar 2013

Last updated: 09 Jun 2025

Directors

Name and Address	Role	Period
Martyn Wallis Steffert Hamilton East, Hamilton, 3216 Address used since 15 Apr 2016	Director	01 Apr 2007 - current
David Andrew Faville Cambridge, 3434 Address used since 10 Apr 2017	Director	11 Dec 2014 - current
Kim Joanne Ward Rd 7, Hamilton, 3287 Address used since 01 Apr 2021	Director	01 Apr 2021 - current
Geoffrey Hurst Cambridge, Cambridge, 3434 Address used since 01 Apr 2022	Director	01 Apr 2022 - current
Jamie Michael Fisher Rd 2, Tirau, 3485 Address used since 03 Apr 2023	Director	03 Apr 2023 - current
Grant John Calvert Rd 1, Cambridge, 3493 Address used since 12 Apr 2011	Director	06 Apr 2004 - 01 Apr 2021
John Duncan Landers Cambridge 3434, Address used since 03 Jul 2008	Director	06 Apr 2004 - 15 May 2015
John Elliot Boone R D 1, Cambridge 3493, Address used since 24 Nov 2006	Director	06 Apr 2004 - 11 Dec 2014
Richard Owen Edge Cambridge, 3434 Address used since 24 Nov 2006	Director	06 Apr 2004 - 02 Apr 2012
Graham Dixon Wrigley Cambridge 334, Address used since 24 Nov 2006	Director	06 Apr 2004 - 01 Apr 2007

Addresses

Previous address	Type	Period
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434	Physical & registered	01 Dec 2006 - 10 May 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge	Physical & registered	12 Apr 2005 - 01 Dec 2006
30 Duke Street, Cambridge	Registered & physical	06 Apr 2004 - 12 Apr 2005

Financial Data

Financial info

125000

Total number of Shares

April

Annual return filing month

25 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 499

Shareholder Name	Address	Period
Fisher, Jamie Michael Director	Rd 2 Tirau 3485	28 Mar 2024 - current

Shares Allocation #2 Number of Shares: 24500

Shareholder Name	Address	Period
Fisher, Jamie Michael Director	Rd 2 Tirau 3485	28 Mar 2024 - current
Accounted4 Trustees (2021) Limited Shareholder NZBN: 9429049382440 Entity (NZ Limited Company)	Cambridge 3434	03 Feb 2023 - current
Trow, Kimberley Sarah Individual	Rd 2 Tirau 3485	28 Mar 2024 - current

Shares Allocation #3 Number of Shares: 24500

Shareholder Name	Address	Period
Accounted4 Trustees (2021) Limited Shareholder NZBN: 9429049382440 Entity (NZ Limited Company)	Cambridge 3434	03 Feb 2023 - current
Hurst, Sandra Evelien Individual	Cambridge Cambridge 3434	03 Feb 2023 - current
Hurst, Geoffrey Director	Cambridge Cambridge 3434	03 Feb 2023 - current

Shares Allocation #4 Number of Shares: 500

Shareholder Name	Address	Period
Hurst, Geoffrey Director	Cambridge Cambridge 3434	03 Feb 2023 - current

Shares Allocation #5 Number of Shares: 24500

Shareholder Name	Address	Period
Ward, Bradley Michael Individual	Rd 7 Hamilton 3287	03 Dec 2021 - current
Ward, Kim Joanne Director	Rd 7 Hamilton 3287	03 Dec 2021 - current
Goile Wilson Trustees Limited Shareholder NZBN: 9429037624118 Entity (NZ Limited Company)	Saint Andrews Hamilton 3200	03 Dec 2021 - current

Shares Allocation #6 Number of Shares: 500

Shareholder Name	Address	Period
Ward, Kim Joanne Director	Rd 7 Hamilton 3287	03 Dec 2021 - current

Shares Allocation #7 Number of Shares: 24500

Shareholder Name	Address	Period
Steffert, Martyn Wallis Individual	Hamilton East Hamilton 3216	03 Apr 2007 - current
S&w Practice Trustees Limited Shareholder NZBN: 9429031777766 Entity (NZ Limited Company)	Cambridge 3434	06 Apr 2004 - current

Shares Allocation #8 Number of Shares: 24500

Shareholder Name	Address	Period
S&w Practice Trustees Limited Shareholder NZBN: 9429031777766 Entity (NZ Limited Company)	Cambridge 3434	06 Apr 2004 - current
Faville, David Andrew Individual	Cambridge 3434	27 Mar 2015 - current

Shares Allocation #9 Number of Shares: 500

Shareholder Name	Address	Period
Faville, David Andrew Individual	Cambridge 3434	27 Mar 2015 - current

Shares Allocation #10 Number of Shares: 500

Shareholder Name	Address	Period
Steffert, Martyn Wallis Individual	Hamilton East Hamilton 3216	03 Apr 2007 - current

Shares Allocation #11 Number of Shares: 1

Shareholder Name	Address	Period
Calvert, Grant John Individual	Rd 1 Cambridge 3493	06 Apr 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Boone, John Elliot Individual	R D 1 Cambridge 3493	06 Apr 2004 - 07 Mar 2021
Landers, John Duncan Individual	Cambridge 3434	06 Apr 2004 - 07 Mar 2021
Edge, Richard Owen Individual	Cambridge 3434	06 Apr 2004 - 07 Mar 2021
Wrigley, Graham Dixon Individual	Cambridge 3434	06 Apr 2004 - 03 Apr 2009

Location

Companies nearby

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