General information
Accountants On London Trustees Limited
Type: NZ Limited Company (Ltd)9429036953530
New Zealand Business Number
1126502
Company Number
Registered
Company Status
Accountants On London Trustees Limited (issued a New Zealand Business Number of 9429036953530) was registered on 02 Apr 2001. 6 addresess are currently in use by the company: 16 Lake Street, Cambridge, 3434 (type: registered, service). 18 Lake Street, Cambridge, Cambridge had been their registered address, up until 04 Mar 2021. Accountants On London Trustees Limited used other aliases, namely: Hanaray Donaldson Trustees Limited from 02 Apr 2001 to 02 Aug 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Evans, Jane Elizabeth (a director) located at Leamington, Cambridge postcode 3432. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 04 Mar 2021 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered & service | 06 Mar 2023 |
| 16 Lake Street, Cambridge, 3434 | Registered & service | 21 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Elizabeth Evans
Leamington, Cambridge, 3432
Address used since 25 Feb 2020
Cambridge, Cambridge, 3434
Address used since 02 Feb 2017
Leamington, Cambridge, 3432
Address used since 27 Feb 2018 |
Director | 11 Jun 2010 - current |
|
Tim Benjamin Doyle
Leamington, Cambridge, 3432
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - 12 Sep 2024 |
|
Michael Denis Hanaray
Huntington, Hamilton, 3210
Address used since 29 Mar 2010 |
Director | 02 Apr 2001 - 23 Apr 2019 |
|
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 29 Mar 2010 |
Director | 24 Jun 2006 - 23 Apr 2019 |
|
Colin Richard Tasker
Rd 4, Hamilton, 3284
Address used since 07 Mar 2012 |
Director | 27 Oct 2004 - 16 Aug 2013 |
|
Ian John Orr
Hamilton,
Address used since 23 Feb 2006 |
Director | 02 Apr 2001 - 20 Mar 2007 |
|
Peter John Craig
Hamilton,
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 20 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Lake Street, Cambridge, Cambridge, 3434 | Registered & physical | 30 May 2019 - 04 Mar 2021 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 07 Feb 2019 - 30 May 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 08 May 2015 - 07 Feb 2019 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Registered | 28 Feb 2007 - 08 May 2015 |
| C/-accountants On London Limited, 3 London Street, Hamilton | Physical | 28 Feb 2007 - 08 May 2015 |
| C/- Accountants On London Limited, 1 London Street, Hamilton | Registered & physical | 02 Mar 2004 - 28 Feb 2007 |
| Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton | Physical & registered | 02 Apr 2001 - 02 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Jane Elizabeth Director |
Leamington Cambridge 3432 |
27 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasker, Colin Richard Individual |
Rd 4 Hamilton 3284 |
27 Oct 2004 - 27 Aug 2013 |
|
Doyle, Tim Benjamin Individual |
Leamington Cambridge 3434 |
17 May 2019 - 12 Sep 2024 |
|
Hanaray, Michael Denis Individual |
Hamilton |
02 Apr 2001 - 17 May 2019 |
|
Nation, Alison Ann Individual |
Tamahare Hamilton |
04 Apr 2007 - 17 May 2019 |
|
Craig, Peter John Individual |
Hamilton |
27 Oct 2004 - 23 Feb 2006 |
|
Orr, Ian John Individual |
Hamilton |
02 Apr 2001 - 23 Feb 2006 |
Location
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