Acme Supplies Limited, a registered company, was started on 16 Oct 1956. 9429000011884 is the NZ business number it was issued. "Household good wholesaling nec" (ANZSIC F333925) is how the company has been categorised. This company has been supervised by 7 directors: Elliott James Randle Major - an active director whose contract began on 23 Jun 1991,
James Randle Major - an active director whose contract began on 10 Jun 1994,
Lindsay Robert Knowles - an active director whose contract began on 07 May 2003,
David Alexander Stanton - an inactive director whose contract began on 23 Jun 1991 and was terminated on 30 Jun 2004,
Bernard Percy Stanton - an inactive director whose contract began on 23 Jun 1991 and was terminated on 30 Nov 1998.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 605, Hastings, 4156 (type: postal, delivery).
Acme Supplies Limited had been using 18 Irongate Road East, Hastings as their registered address until 18 Feb 2020.
Past names for the company, as we identified at BizDb, included: from 16 Oct 1956 to 06 Apr 2004 they were called Acme Office Supplies Limited.
A total of 4000000 shares are allotted to 20 shareholders (15 groups). The first group consists of 64640 shares (1.62 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 259414 shares (6.49 per cent). Finally we have the third share allocation (401020 shares 10.03 per cent) made up of 3 entities.
Other active addresses
Address #4: 20a Irongate Road East, Longlands, Hastings, 4175 New Zealand
Delivery & office address used from 19 Jun 2020
Principal place of activity
8 Cooper Street, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 18 Irongate Road East, Hastings, 4175 New Zealand
Registered address used from 27 May 2019 to 18 Feb 2020
Address #2: 18 Irongate Road East, Hastings, 4175 New Zealand
Physical address used from 24 May 2019 to 18 Feb 2020
Address #3: Cooper Street, Havelock North New Zealand
Registered address used from 20 May 2002 to 27 May 2019
Address #4: Cooper Street, Havelock North
Registered address used from 29 May 2001 to 20 May 2002
Address #5: Cooper Street, Hastings New Zealand
Physical address used from 29 May 2001 to 29 May 2001
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64640 | |||
Individual | Stanton, Faye Letitia |
Havelock North Havelock North 4130 New Zealand |
13 Dec 2019 - |
Individual | Stanton, Brent Martin |
Havelock North Havelock North 4130 New Zealand |
13 Dec 2019 - |
Shares Allocation #2 Number of Shares: 259414 | |||
Individual | Stanton, Karletta Margaret |
Havelock North Havelock North 4130 New Zealand |
16 Oct 1956 - |
Shares Allocation #3 Number of Shares: 401020 | |||
Entity (NZ Limited Company) | Markhams Major Trustee Company Limited Shareholder NZBN: 9429031733793 |
Hastings Hastings 4122 New Zealand |
13 Dec 2019 - |
Individual | Major, Karen Joanne |
Frimley Hastings 4120 New Zealand |
16 Oct 1956 - |
Individual | Major, James Randle |
Frimley Hastings 4120 New Zealand |
16 Oct 1956 - |
Shares Allocation #4 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Greta Peaks Trustees Limited Shareholder NZBN: 9429032624878 |
Hastings Hastings 4122 New Zealand |
13 Dec 2019 - |
Individual | Major, Carol Joy |
Havelock North Havelock North 4130 New Zealand |
13 Dec 2019 - |
Director | Major, Elliott James Randle |
Havelock North Havelock North 4130 New Zealand |
13 Dec 2019 - |
Shares Allocation #5 Number of Shares: 269368 | |||
Individual | Stanton, David Alexander |
Mairangi Bay Auckland 0630 New Zealand |
13 Dec 2019 - |
Shares Allocation #6 Number of Shares: 269367 | |||
Individual | Stanton, Marcia Lois |
Mairangi Bay Auckland 0630 New Zealand |
13 Dec 2019 - |
Shares Allocation #7 Number of Shares: 411107 | |||
Individual | Major, James Randle |
Frimley Hastings 4120 New Zealand |
16 Oct 1956 - |
Shares Allocation #8 Number of Shares: 42726 | |||
Individual | Grant, Katrina Margaret |
Havelock North Havelock North 4130 New Zealand |
16 Oct 1956 - |
Shares Allocation #9 Number of Shares: 42726 | |||
Individual | Mclintock, Helen Marie |
Rd 12 Havelock North 4294 New Zealand |
16 Oct 1956 - |
Shares Allocation #10 Number of Shares: 18957 | |||
Individual | Weaver, Kathryn Joy |
Piara Waters Western Australia 6112 Australia |
16 Oct 1956 - |
Shares Allocation #11 Number of Shares: 500030 | |||
Individual | Knowles, Alison Joy |
Greenlane Auckland 1051 New Zealand |
16 Oct 1956 - |
Shares Allocation #12 Number of Shares: 13723 | |||
Individual | Stanton, Craig Bernard |
Mahora Hastings 4120 New Zealand |
16 Oct 1956 - |
Shares Allocation #13 Number of Shares: 18957 | |||
Individual | Schmidt, Michelle Anne | 16 Oct 1956 - | |
Shares Allocation #14 Number of Shares: 500031 | |||
Individual | Knowles, Lindsay Robert |
Greenlane Auckland 1051 New Zealand |
16 Oct 1956 - |
Shares Allocation #15 Number of Shares: 187934 | |||
Individual | Major, Karen Joanne |
Frimley Hastings 4120 New Zealand |
16 Oct 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanton, Bernard Percy |
Havelock North Havelock North 4130 New Zealand |
13 Dec 2019 - 12 Jun 2023 |
Individual | Stanton, Bernard Percy |
Havelock North Havelock North 4130 New Zealand |
16 Oct 1956 - 05 Jun 2023 |
Other | Primrose Trusts |
Mairangi Bay Auckland 0630 New Zealand |
16 Oct 1956 - 13 Dec 2019 |
Individual | Major, Elliott James Randle |
Havelock North Havelock North 4130 New Zealand |
16 Oct 1956 - 10 Mar 2015 |
Other | Greta Peaks Investment Trust |
Havelock North Havelock North 4130 New Zealand |
09 Jun 2009 - 13 Dec 2019 |
Other | Future Trust |
Havelock North Havelock North 4130 New Zealand |
16 Oct 1956 - 13 Dec 2019 |
Other | Jr And Kj Major Family Trust |
Frimley Hastings 4120 New Zealand |
10 Mar 2015 - 13 Dec 2019 |
Individual | Major, Carol Joy |
Havelock North Havelock North 4130 New Zealand |
16 Oct 1956 - 10 Mar 2015 |
Elliott James Randle Major - Director
Appointment date: 23 Jun 1991
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Mar 2020
Address: Havelock North, 4130 New Zealand
Address used since 01 May 2016
James Randle Major - Director
Appointment date: 10 Jun 1994
Address: Frimley, Hastings, 4120 New Zealand
Address used since 29 May 2010
Lindsay Robert Knowles - Director
Appointment date: 07 May 2003
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Jan 2022
Address: Havelock North, 4130 New Zealand
Address used since 01 May 2012
David Alexander Stanton - Director (Inactive)
Appointment date: 23 Jun 1991
Termination date: 30 Jun 2004
Address: Murrays Bay, Auckland,
Address used since 23 Jun 1991
Bernard Percy Stanton - Director (Inactive)
Appointment date: 23 Jun 1991
Termination date: 30 Nov 1998
Address: Havelock North,
Address used since 23 Jun 1991
Percy Alexander Stanton - Director (Inactive)
Appointment date: 23 Jun 1991
Termination date: 02 Aug 1994
Address: Havelock North,
Address used since 23 Jun 1991
Elaine Mary Stanton - Director (Inactive)
Appointment date: 23 Jun 1991
Termination date: 20 Feb 1993
Address: Hastings,
Address used since 23 Jun 1991
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