General information

Coutts & Syers Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429036856206
New Zealand Business Number
1146671
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Syers, Kate Victoria
Individual
Epsom
Auckland
1023
31 Mar 2017 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Coutts, Michael Bruce
Director
West Harbour
Waitakere
0618
20 Apr 2011 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Coutts, Jane Louise
Individual
West Harbour
Waitakere
0618
20 Apr 2011 - current
Shares Allocation #5 Number of Shares: 4000
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
Shares Allocation #6 Number of Shares: 900
Shareholder Name Address Period
Syers, Hayden Royd
Director
Epsom
Auckland
1023
31 Mar 2017 - current

Historic shareholders

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
Location
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