General information

Accountax Ability Advisors Limited

Type: NZ Limited Company (Ltd)
9429039029461
New Zealand Business Number
532221
Company Number
Registered
Company Status

Accountax Ability Advisors Limited (issued a New Zealand Business Number of 9429039029461) was registered on 14 Feb 1992. 2 addresses are in use by the company: Flat 1008 Nautilus Apartments, 9 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, physical). 333 Hibiscus Coast Highway, Orewa had been their physical address, up to 18 Nov 2021. Accountax Ability Advisors Limited used other aliases, namely: W.e. and D.j. Gordon Limited from 14 Feb 1992 to 09 Feb 1994. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 400 shares (40 per cent of shares), namely:
Ellison, Bronwyn Lynette (an individual) located at Orewa, Orewa postcode 0931,
Huxford, Mervyn Paul (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 300 shares); it includes
Huxford, Mervyn Paul (a director) - located at Orewa, Orewa,
Tudor, Jason (a director) - located at Arkles Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
In The Pocket Limited, located at Hatfields Beach, Orewa (an entity). Our data was updated on 06 Jun 2025.

Current address Type Used since
Flat 1008 Nautilus Apartments, 9 Tamariki Avenue, Orewa, Orewa, 0931 Registered & physical & service 18 Nov 2021
Directors
Name and Address Role Period
Bronwyn Lynette Ellison
Orewa, Orewa, 0931
Address used since 11 Nov 2020
Orewa, Orewa, 0931
Address used since 24 Nov 2015
Orewa, Orewa, 0931
Address used since 21 Nov 2019
Director 01 Feb 1994 - current
Mervyn Paul Huxford
Orewa, Orewa, 0931
Address used since 11 Nov 2020
Orewa, Orewa, 0931
Address used since 24 Nov 2015
Director 01 Feb 1994 - current
Jason Tudor
Arkles Bay, Whangaparaoa, 0932
Address used since 24 Nov 2009
Director 28 Mar 2000 - current
Brodie Jean Hunt
Orewa, Orewa, 0931
Address used since 01 Sep 2024
Hatfields Beach, Orewa, 0931
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Catherine Jane Mcconnell
Orewa,
Address used since 01 Feb 1994
Director 01 Feb 1994 - 15 Nov 2005
Maree Katherine Blomquist
Orewa,
Address used since 01 Feb 1994
Director 01 Feb 1994 - 30 Jan 1998
Dorothy Janice Gordon
Orewa, Auckland,
Address used since 14 Feb 1992
Director 14 Feb 1992 - 01 Feb 1994
William Errol Gordon
Orewa, Auckland,
Address used since 14 Feb 1992
Director 14 Feb 1992 - 01 Feb 1994
Addresses
Previous address Type Period
333 Hibiscus Coast Highway, Orewa, 0931 Physical 02 Dec 1998 - 18 Nov 2021
333 Hibiscus Coast Highway, Orewa, 0931 Registered 18 Feb 1994 - 18 Nov 2021
321 A Main Road, Orewa, Auckland Registered 17 Feb 1994 - 18 Feb 1994
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Ellison, Bronwyn Lynette
Individual
Orewa
Orewa
0931
14 Feb 1992 - current
Huxford, Mervyn Paul
Director
Orewa
Orewa
0931
24 Nov 2015 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Huxford, Mervyn Paul
Director
Orewa
Orewa
0931
24 Nov 2015 - current
Tudor, Jason
Director
Arkles Bay
Whangaparaoa
0932
24 Nov 2015 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
In The Pocket Limited
Shareholder NZBN: 9429033095578
Entity (NZ Limited Company)
Hatfields Beach
Orewa
0931
26 Jun 2009 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
The Orewa Taxation Service Limited
Shareholder NZBN: 9429040396187
Entity (NZ Limited Company)
Orewa
Orewa
0931
14 Feb 1992 - current

Historic shareholders

Shareholder Name Address Period
Wall, Teresa Dawn
Individual
Orewa
Orewa
0931
14 Feb 1992 - 05 Feb 2024
Ellison, Hayley Jonine
Individual
Ngaio
Wellington
6035
14 Feb 1992 - 05 Feb 2024
Tudor, Adelaide Joyous
Individual
Arkles Bay
Whangaparaoa
0932
24 Nov 2015 - 05 Feb 2024
Null - J & A J Tudor Limited
Other
14 Feb 1992 - 24 Nov 2015
J & A J Tudor Limited
Other
14 Feb 1992 - 24 Nov 2015
Location
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