Shortcuts

Byron Acre Limited

Type: NZ Limited Company (Ltd)
9429034102107
NZBN
1820248
Company Number
Registered
Company Status
Current address
15 Walding Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 20 Aug 2020
4 Dahlia Street
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Feb 2022
415 Te Ahu Ahu Road
Rd 2
Kerikeri 0472
New Zealand
Physical address used since 22 Aug 2022

Byron Acre Limited, a registered company, was started on 19 May 2006. 9429034102107 is the business number it was issued. This company has been managed by 2 directors: Mitchell Scott Colin Brown - an active director whose contract started on 19 May 2006,
Fiona Margaret Brown - an active director whose contract started on 19 May 2006.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 415 Te Ahu Ahu Road, Waimate North, 0472 (types include: registered, service).
Byron Acre Limited had been using 415 Te Ahu Ahu Road, Rd 2, Kerikeri as their registered address up until 15 Aug 2023.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 490 shares (98%).

Addresses

Other active addresses

Address #4: 415 Te Ahu Ahu Road, Waimate North, 0472 New Zealand

Registered & service address used from 15 Aug 2023

Previous addresses

Address #1: 415 Te Ahu Ahu Road, Rd 2, Kerikeri, 0472 New Zealand

Registered & service address used from 22 Aug 2022 to 15 Aug 2023

Address #2: 415 Te Ahu Ahu Road, Rd 2, Kerikeri, 0472 New Zealand

Registered & physical address used from 17 Feb 2022 to 22 Aug 2022

Address #3: Ruffs Road, R D 5, Feilding, 4775 New Zealand

Registered & physical address used from 31 May 2011 to 17 Feb 2022

Address #4: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered address used from 05 May 2010 to 31 May 2011

Address #5: Bdo Manawatu Ltd, 32 Amesbury Street, Palmerston North New Zealand

Physical address used from 05 May 2010 to 31 May 2011

Address #6: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 07 Dec 2009 to 05 May 2010

Address #7: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 18 Oct 2007 to 07 Dec 2009

Address #8: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 11 May 2007 to 18 Oct 2007

Address #9: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered & physical address used from 19 May 2006 to 11 May 2007

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Brown, Fiona Margaret Rd 2
Waimate North
0472
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Brown, Mitchell Scott Colin Rd 2
Waimate North
0472
New Zealand
Directors

Mitchell Scott Colin Brown - Director

Appointment date: 19 May 2006

Address: Waimate North, 0472 New Zealand

Address used since 07 Aug 2023

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 26 Apr 2022

Address: R D 5, Feilding, 4775 New Zealand

Address used since 19 Aug 2015


Fiona Margaret Brown - Director

Appointment date: 19 May 2006

Address: Waimate North, 0472 New Zealand

Address used since 07 Aug 2023

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 26 Apr 2022

Address: R D 5, Feilding, 4775 New Zealand

Address used since 19 Aug 2015