Accelerate Limited was launched on 03 Oct 2013 and issued a number of 9429030033764. The registered LTD company has been run by 3 directors: Kenneth Bertram Davis - an active director whose contract began on 03 Oct 2013,
Gregory Paul Hinton - an inactive director whose contract began on 05 Jun 2015 and was terminated on 31 Mar 2021,
Peter Bruce Hinton - an inactive director whose contract began on 12 Apr 2017 and was terminated on 15 Dec 2017.
According to BizDb's database (last updated on 25 Apr 2024), this company uses 1 address: 3A Park Avenue, Takapuna, Auckland, 0622 (category: physical, service).
A total of 17187500 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 4062094 shares are held by 1 entity, namely:
Kawarautrust Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 10312500 shares) and includes
Tuscan Endeavours Limited - located at Takapuna, Auckland.
The third share allocation (1406453 shares, 8.18%) belongs to 1 entity, namely:
Ward, Stephen Patrick, located at Khandallah, Wellington (an individual).
Basic Financial info
Total number of Shares: 17187500
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4062094 | |||
| Entity (NZ Limited Company) | Kawarautrust Limited Shareholder NZBN: 9429037188788 |
Parnell Auckland 1052 New Zealand |
08 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 10312500 | |||
| Entity (NZ Limited Company) | Tuscan Endeavours Limited Shareholder NZBN: 9429037888534 |
Takapuna Auckland New Zealand |
03 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1406453 | |||
| Individual | Ward, Stephen Patrick |
Khandallah Wellington 6035 New Zealand |
12 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 1406453 | |||
| Individual | Hinton, Peter Bruce |
Parnell Auckland 1052 New Zealand |
12 Apr 2017 - |
Kenneth Bertram Davis - Director
Appointment date: 03 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Oct 2013
Gregory Paul Hinton - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jun 2015
Peter Bruce Hinton - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 15 Dec 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Apr 2017
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