Ake Ake Investments Limited, a registered company, was started on 01 Dec 1998. 9429037708177 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been supervised by 5 directors: Warren Denis Mclaughlin - an active director whose contract started on 01 Dec 1998,
Simone Oriel Hoskin - an inactive director whose contract started on 13 Sep 2019 and was terminated on 10 Jan 2024,
Simone Oriel Hoskin - an inactive director whose contract started on 03 Jul 2018 and was terminated on 06 May 2019,
Simone Hoskin - an inactive director whose contract started on 16 Sep 2014 and was terminated on 26 Oct 2014,
Janice Beth Mclaughlin - an inactive director whose contract started on 01 Dec 1998 and was terminated on 14 Jan 2005.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 1305 Rangitikei Line, Rd 5, Palmerston North, 4475 (category: postal, office).
Ake Ake Investments Limited had been using 165 Broadway Avenue, Palmerston North as their physical address until 27 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
1305 Rangitikei Line, Rd 5, Palmerston North, 4475 New Zealand
Previous addresses
Address #1: 165 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 01 May 2014 to 27 Oct 2016
Address #2: Devlin Cameron And Hayes Limited, 16 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 28 May 2012 to 01 May 2014
Address #3: Devlin Cameron And Hayes Limited, Chartered Accountants, 16 Victoria Avenue, Palmerston North New Zealand
Registered & physical address used from 19 Nov 2008 to 28 May 2012
Address #4: C/- Paul Pearce Chartered Accountants, 268 Broadway Ave, Palmerston North
Physical address used from 08 Apr 2004 to 19 Nov 2008
Address #5: C/- Paul Pearce Chartered Accountants, 268 Broadway Ave, Palmerstonn North
Registered address used from 08 Apr 2004 to 19 Nov 2008
Address #6: 11 Ake Ake Avenue, Palmerston North
Registered address used from 08 Mar 2004 to 08 Apr 2004
Address #7: 87 Te Awe Awe Street, Palmerston North
Registered address used from 12 Apr 2000 to 08 Mar 2004
Address #8: 87 Te Awe Awe Street, Palmerston North
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address #9: 87 Te Awe Awe Street, Palmerston North
Registered address used from 01 Apr 1999 to 12 Apr 2000
Address #10: 15 Ake Ake Avenue, Palmerston North
Physical address used from 01 Apr 1999 to 08 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mclaughlin, Warren Denis |
Waitarere Beach Levin 5510 New Zealand |
08 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mclaughlin, Warren Denis |
Waitarere Beach Levin 5510 New Zealand |
02 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoskin, Simone Oriel |
Rd 5 Palmerston North 4475 New Zealand |
16 Oct 2015 - 21 Feb 2024 |
Individual | Hoskin, Simone Oriel |
Rd 5 Palmerston North 4475 New Zealand |
16 Oct 2015 - 21 Feb 2024 |
Other | W D Mclaughlin Trust | 21 Feb 2024 - 08 Mar 2024 | |
Entity | W Mclaughlin & S Hoskin Trustees (no.2) Limited Shareholder NZBN: 9429030752306 Company Number: 3750540 |
17 Feb 2024 - 21 Feb 2024 | |
Entity | W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 |
17 Feb 2024 - 21 Feb 2024 | |
Other | W D Mclaughlin Trust |
Waitarere Beach Levin 5510 New Zealand |
15 Jan 2024 - 17 Feb 2024 |
Entity | W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 |
18 May 2012 - 18 May 2012 | |
Entity | W Mclaughlin & S Hoskin Trustees (no.2) Limited Shareholder NZBN: 9429030752306 Company Number: 3750540 |
Rd 5 Palmerston North 4475 New Zealand |
18 May 2012 - 15 Jan 2024 |
Entity | W Mclaughlin & S Hoskin Trustees (no.2) Limited Shareholder NZBN: 9429030752306 Company Number: 3750540 |
Rd 5 Palmerston North 4475 New Zealand |
18 May 2012 - 15 Jan 2024 |
Entity | W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 |
Rd 5 Palmerston North 4475 New Zealand |
18 May 2012 - 15 Jan 2024 |
Entity | W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 |
Rd 5 Palmerston North 4475 New Zealand |
18 May 2012 - 15 Jan 2024 |
Entity | W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 |
02 May 2012 - 18 May 2012 | |
Individual | Kennedy, Roger Michael |
Palmerston North New Zealand |
15 Oct 2004 - 21 Mar 2011 |
Entity | W Mclaughlin & S Hoskin Trustees (no.2) Limited Shareholder NZBN: 9429030752306 Company Number: 3750540 |
02 May 2012 - 18 May 2012 | |
Individual | Mclaughlin, Janice Beth |
Palmerston North |
15 Oct 2004 - 27 Jun 2010 |
Individual | Hoskin, Simone |
Palmerston North 4472 New Zealand |
02 May 2012 - 02 May 2012 |
Individual | Mclaughlin, Warren Denis |
Rd 5 Palmerston North New Zealand |
15 Oct 2004 - 02 May 2012 |
Entity | Mclaughlin Hoskin Trustees Limited Shareholder NZBN: 9429030740129 Company Number: 3756862 |
02 May 2012 - 02 May 2012 | |
Director | Mclaughlin, Warren Denis |
Rd 5 Palmerston North 4475 New Zealand |
02 May 2012 - 02 May 2012 |
Entity | W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 |
02 May 2012 - 18 May 2012 | |
Entity | W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 |
18 May 2012 - 18 May 2012 | |
Individual | Mclaughlin, Warren Denis |
Palmerston North |
01 Dec 1998 - 15 Oct 2004 |
Entity | W Mclaughlin & S Hoskin Trustees (no.2) Limited Shareholder NZBN: 9429030752306 Company Number: 3750540 |
02 May 2012 - 18 May 2012 | |
Individual | Mclaughlin, Janice Beth |
Palmerston North |
01 Dec 1998 - 15 Oct 2004 |
Individual | Hoskin, Simone |
Rd 5 Palmerston North 4475 New Zealand |
21 Mar 2011 - 02 May 2012 |
Entity | Mclaughlin Hoskin Trustees Limited Shareholder NZBN: 9429030740129 Company Number: 3756862 |
02 May 2012 - 02 May 2012 | |
Other | Five Hawkes Trust |
Rd 5 Palmerston North 4475 New Zealand |
04 Apr 2018 - 26 Apr 2019 |
Warren Denis Mclaughlin - Director
Appointment date: 01 Dec 1998
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 26 Feb 2010
Simone Oriel Hoskin - Director (Inactive)
Appointment date: 13 Sep 2019
Termination date: 10 Jan 2024
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 13 Sep 2019
Simone Oriel Hoskin - Director (Inactive)
Appointment date: 03 Jul 2018
Termination date: 06 May 2019
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 03 Jul 2018
Simone Hoskin - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 26 Oct 2014
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 16 Sep 2014
Janice Beth Mclaughlin - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 14 Jan 2005
Address: Palmerston North,
Address used since 01 Dec 1998
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