Coutts & Syers Chartered Accountants Limited (issued an NZ business identifier of 9429036856206) was registered on 27 Jun 2001. 2 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Waitakere had been their physical address, until 10 Nov 2022. Coutts & Syers Chartered Accountants Limited used other names, namely: Lee Coutts & Syers Chartered Accountants Limited from 03 Apr 2017 to 09 Dec 2021, Lee Holden & Coutts Chartered Accountants Limited (17 Mar 2011 to 03 Apr 2017) and Lee & Holden Chartered Accountants Limited (23 Mar 2007 - 17 Mar 2011). 10000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 4000 shares (40% of shares), namely:
Carronades Trustee Company Limited (an entity) located at New Lynn, Auckland postcode 0600,
Syers, Kate Victoria (an individual) located at Epsom, Auckland postcode 1023,
Syers, Hayden Royd (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Syers, Kate Victoria (an individual) - located at Epsom, Auckland. The next group of shareholders, share allotment (900 shares, 9%) belongs to 1 entity, namely:
Coutts, Michael Bruce, located at West Harbour, Waitakere (a director). The Businesscheck data was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 10 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Michael Bruce Coutts
West Harbour, Waitakere, 0618
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - current |
Hayden Royd Syers
Epsom, Auckland, 1023
Address used since 05 Aug 2019
Mount Eden, Auckland, 1024
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
Murray Freeman Lee
Remuera, Auckland, 1050
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 31 Mar 2017 |
Gillian Marie Holden
Glen Eden, Auckland, 0602
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 15 Dec 2015 |
Murray Freeman Lee
Remuera, 1050
Address used since 27 Jun 2001 |
Director | 27 Jun 2001 - 19 Apr 2011 |
Previous address | Type | Period |
---|---|---|
3049 Great North Road, New Lynn, Waitakere, 0600 | Physical & registered | 11 Apr 2017 - 10 Nov 2022 |
3049 Great North Road, New Lynn, Waitakere, 0600 | Registered & physical | 19 Apr 2011 - 11 Apr 2017 |
Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Physical & registered | 30 Mar 2007 - 19 Apr 2011 |
24a Ascot Avenue, Remuera | Physical | 09 Jul 2001 - 09 Jul 2001 |
Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland 7 | Physical | 09 Jul 2001 - 30 Mar 2007 |
24a Ascot Avenue, Remuera | Registered | 09 Jul 2001 - 30 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Carronades Trustee Company Limited Shareholder NZBN: 9429047398719 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
14 Nov 2019 - current |
Syers, Kate Victoria Individual |
Epsom Auckland 1023 |
31 Mar 2017 - current |
Syers, Hayden Royd Director |
Epsom Auckland 1023 |
31 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Syers, Kate Victoria Individual |
Epsom Auckland 1023 |
31 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Coutts, Michael Bruce Director |
West Harbour Waitakere 0618 |
20 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Coutts, Jane Louise Individual |
West Harbour Waitakere 0618 |
20 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Coutts, Michael Bruce Director |
West Harbour Waitakere 0618 |
20 Apr 2011 - current |
Coutts, Jane Louise Individual |
West Harbour Waitakere 0618 |
20 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Syers, Hayden Royd Director |
Epsom Auckland 1023 |
31 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Murray Freeman Individual |
Remuera |
27 Jun 2001 - 20 Apr 2011 |
Syers, Warwick Leslie Individual |
Mount Eden Auckland 1024 |
31 Mar 2017 - 14 Nov 2019 |
Lee, Murray Freeman Individual |
Remuera Auckland 1050 |
04 Jul 2012 - 31 Mar 2017 |
Coutts, Michael Bruce Director |
West Harbour Waitakere 0618 |
20 Apr 2011 - 20 Apr 2011 |
Coutts, Jane Louise Individual |
West Harbour Waitakere 0618 |
20 Apr 2011 - 20 Apr 2011 |
Lee, Susan Margaret Individual |
Remuera Auckland |
27 Jun 2001 - 20 Apr 2011 |
Marsh, Owen Victor Individual |
Remuera Auckland |
27 Jun 2001 - 20 Apr 2011 |
Marsh, Owen Victor Individual |
Remuera Auckland 1050 |
04 Jul 2012 - 31 Mar 2017 |
Holden, David Brian Individual |
Glen Eden Auckland 0602 |
17 Nov 2008 - 21 Dec 2015 |
Lee, Susan Margaret Individual |
Remuera |
27 Jun 2001 - 20 Apr 2011 |
Lee, Susan Margaret Individual |
Remuera Auckland 1050 |
04 Jul 2012 - 31 Mar 2017 |
Holden, Gillian Marie Individual |
Glen Eden Auckland |
11 Apr 2007 - 21 Dec 2015 |
Lee, Murray Freeman Individual |
Remuera Auckland |
27 Jun 2001 - 20 Apr 2011 |
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