Access Nz 2005 Limited (issued a New Zealand Business Number of 9429034624838) was launched on 02 Aug 2005. 5 addresess are in use by the company: 84 Kerrs Road, Wiri, Auckland, 2104 (type: physical, registered). 61 Leonard Road, Mt Wellington, Auckland had been their registered address, until 30 Apr 2020. Access Nz 2005 Limited used other aliases, namely: Milestone Group Limited from 02 Aug 2005 to 05 Dec 2012. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Mcmahon, Raynor Thomas Edward (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Cawson, Gina (an individual) located at St Heliers, Auckland postcode 1071,
Cawson, Richard Malcolm (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Pearson, Craig (an individual) - located at Beachlands, Auckland,
Pearson, Jenny Marie (an individual) - located at St Heliers, Auckland,
Pearson, Lance John (an individual) - located at St Heliers, Auckland. Businesscheck's information was last updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
Po Box 12391, Penrose, Auckland, 1642 | Postal | 21 Apr 2020 |
84 Kerrs Road, Wiri, Auckland, 2104 | Office & delivery | 21 Apr 2020 |
84 Kerrs Road, Wiri, Auckland, 2104 | Physical & registered & service | 30 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Richard Malcolm Cawson
St Heliers, Auckland, 1071
Address used since 02 Apr 2014 |
Director | 02 Aug 2005 - current |
Lance John Pearson
St Heliers, Auckland, 1071
Address used since 02 Apr 2014 |
Director | 17 Mar 2006 - current |
84 Kerrs Road , Wiri , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
61 Leonard Road, Mt Wellington, Auckland, 1060 | Registered | 28 Mar 2014 - 30 Apr 2020 |
61 Leonard Road, Mount Wellington, Auckland, 1060 | Physical | 01 May 2013 - 30 Apr 2020 |
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 30 May 2012 - 28 Mar 2014 |
96 New North Road, Eden Terrace, Auckland, 1021 | Physical | 09 May 2012 - 01 May 2013 |
109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 07 May 2010 - 30 May 2012 |
9 Maidstone Street, Grey Lynn, Auckland, 1021 | Physical | 07 May 2010 - 09 May 2012 |
Level 1, Buckland Building,, 34 Customs Street East,, Auckland City,, Auckland | Physical & registered | 10 Feb 2006 - 07 May 2010 |
30 Carnarvon Ave, Glendowie, Auckland | Physical & registered | 02 Aug 2005 - 10 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mcmahon, Raynor Thomas Edward Individual |
Saint Marys Bay Auckland 1011 |
30 Apr 2010 - current |
Cawson, Gina Individual |
St Heliers Auckland 1071 |
24 Sep 2019 - current |
Cawson, Richard Malcolm Individual |
St Heliers Auckland 1071 |
14 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Craig Individual |
Beachlands Auckland 2018 |
23 Mar 2006 - current |
Pearson, Jenny Marie Individual |
St Heliers Auckland 1071 |
15 Jan 2020 - current |
Pearson, Lance John Individual |
St Heliers Auckland 1071 |
23 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Cawson, Tracey Florence Individual |
Beachlands Auckland |
14 Feb 2007 - 29 Apr 2009 |
Pearson, John Individual |
Glendowie Auckland 1071 |
23 Mar 2006 - 05 May 2015 |
Cawson, Richard Malcolm Individual |
Glendowie Auckland |
02 Aug 2005 - 23 Mar 2006 |
Cawson, Tracey Florence Individual |
Glendowie |
02 Aug 2005 - 23 Mar 2006 |
Carr, Jeremy Austin Individual |
Parnell Auckland 1052 |
22 Sep 2008 - 24 Sep 2019 |
Delugar, John Alexander Individual |
St Heliers |
02 Aug 2005 - 14 Feb 2007 |
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