General information

Cn Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429038141102
New Zealand Business Number
846426
Company Number
Registered
Company Status

Cn Chartered Accountants Limited (issued an NZBN of 9429038141102) was registered on 14 Mar 1997. 2 addresses are in use by the company: 62B Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 418 Sloane Street, Te Awamutu, Te Awamutu had been their physical address, up until 09 Jun 2015. Cn Chartered Accountants Limited used other names, namely: Stoneybrook Farms Limited from 17 Feb 2000 to 10 Apr 2017, Tauhei Investments Limited (14 Mar 1997 to 17 Feb 2000). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Naylor Trust Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Naylor, Michael Wayne (an individual) - located at Te Awamutu, Te Awamutu. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Naylor, Sharon, located at Te Awamutu, Te Awamutu (an individual). Our information was last updated on 19 Apr 2024.

Current address Type Used since
62b Alexandra Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 09 Jun 2015
Directors
Name and Address Role Period
Sharon Naylor
Pirongia, Pirongia, 3802
Address used since 01 Jun 2015
Director 08 Mar 2000 - current
Michael Wayne Naylor
Pirongia, Pirongia, 3802
Address used since 01 Jun 2015
Director 08 Mar 2000 - 01 Mar 2017
Lindy Jennifer Naylor
Lower Hutt, 5010
Address used since 15 Feb 2000
Director 15 Feb 2000 - 22 Feb 2011
Murray Charles Naylor
Lower Hutt, 5010
Address used since 14 Mar 1997
Director 14 Mar 1997 - 06 Nov 2009
Lindy Jennifer Naylor
Lower Hutt,
Address used since 14 Mar 1997
Director 14 Mar 1997 - 10 Dec 1999
Addresses
Previous address Type Period
418 Sloane Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 08 May 2013 - 09 Jun 2015
225 Robertson Road, Rd 6, Te Awamutu, 3876 Physical & registered 28 Feb 2011 - 08 May 2013
2nd Floor, 15 Daly Street, Lower Hutt Physical & registered 16 Jun 2004 - 28 Feb 2011
Naylor & Company, Top Floor Cornwall House, 23 Raroa Road, Lower Hutt Registered 11 Apr 2000 - 16 Jun 2004
Naylor & Company, Top Floor Cornwall House, 23 Raroa Road, Lower Hutt Physical 17 Mar 1997 - 16 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Naylor Trust Limited
Shareholder NZBN: 9429038902567
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
14 Mar 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Naylor, Michael Wayne
Individual
Te Awamutu
Te Awamutu
3800
10 Mar 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Naylor, Sharon
Individual
Te Awamutu
Te Awamutu
3800
10 Mar 2009 - current
Location
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