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Acme Supplies Limited

Type: NZ Limited Company (Ltd)
9429000011884
NZBN
160255
Company Number
Registered
Company Status
013535248
GST Number
No Abn Number
Australian Business Number
F333925
Industry classification code
Household Good Wholesaling Nec
Industry classification description
F333920
Industry classification code
Hand Tool Wholesaling - Including Power Operated
Industry classification description
Current address
Po Box 605
Hastings
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 May 2002
20a Irongate Road East
Hastings 4175
New Zealand
Physical & registered & service address used since 18 Feb 2020
Po Box 605
Hastings 4156
New Zealand
Postal address used since 19 Jun 2020

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.

Addresses

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

Contact info
64 6 8778159
14 May 2018 Phone
james@acme.co.nz
15 May 2019 nzbn-reserved-invoice-email-address-purpose
sales@acme.co.nz
14 May 2018 Email
www.tapespec.co.nz
30 May 2022 Website
www.acme.co.nz
30 May 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 64640
Individual Stanton, Faye Letitia Havelock North
Havelock North
4130
New Zealand
Individual Stanton, Brent Martin Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 259414
Individual Stanton, Karletta Margaret Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 401020
Entity (NZ Limited Company) Markhams Major Trustee Company Limited
Shareholder NZBN: 9429031733793
Hastings
Hastings
4122
New Zealand
Individual Major, Karen Joanne Frimley
Hastings
4120
New Zealand
Individual Major, James Randle Frimley
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 1000000
Entity (NZ Limited Company) Greta Peaks Trustees Limited
Shareholder NZBN: 9429032624878
Hastings
Hastings
4122
New Zealand
Individual Major, Carol Joy Havelock North
Havelock North
4130
New Zealand
Director Major, Elliott James Randle Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 269368
Individual Stanton, David Alexander Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 269367
Individual Stanton, Marcia Lois Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 411107
Individual Major, James Randle Frimley
Hastings
4120
New Zealand
Shares Allocation #8 Number of Shares: 42726
Individual Grant, Katrina Margaret Havelock North
Havelock North
4130
New Zealand
Shares Allocation #9 Number of Shares: 42726
Individual Mclintock, Helen Marie Rd 12
Havelock North
4294
New Zealand
Shares Allocation #10 Number of Shares: 18957
Individual Weaver, Kathryn Joy Piara Waters
Western Australia
6112
Australia
Shares Allocation #11 Number of Shares: 500030
Individual Knowles, Alison Joy Greenlane
Auckland
1051
New Zealand
Shares Allocation #12 Number of Shares: 13723
Individual Stanton, Craig Bernard Mahora
Hastings
4120
New Zealand
Shares Allocation #13 Number of Shares: 18957
Individual Schmidt, Michelle Anne
Shares Allocation #14 Number of Shares: 500031
Individual Knowles, Lindsay Robert Greenlane
Auckland
1051
New Zealand
Shares Allocation #15 Number of Shares: 187934
Individual Major, Karen Joanne Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanton, Bernard Percy Havelock North
Havelock North
4130
New Zealand
Individual Stanton, Bernard Percy Havelock North
Havelock North
4130
New Zealand
Other Primrose Trusts Mairangi Bay
Auckland
0630
New Zealand
Individual Major, Elliott James Randle Havelock North
Havelock North
4130
New Zealand
Other Greta Peaks Investment Trust Havelock North
Havelock North
4130
New Zealand
Other Future Trust Havelock North
Havelock North
4130
New Zealand
Other Jr And Kj Major Family Trust Frimley
Hastings
4120
New Zealand
Individual Major, Carol Joy Havelock North
Havelock North
4130
New Zealand
Directors

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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