Accelerate Engine Limited was started on 03 Oct 2013 and issued a business number of 9429030034822. The registered LTD company has been managed by 9 directors: Dean Graham Affleck - an active director whose contract began on 28 Apr 2016,
Adam Mcara Copland - an active director whose contract began on 02 Jun 2021,
Julian James Brownlee Meates - an active director whose contract began on 18 Nov 2022,
Michael James Hesson - an active director whose contract began on 18 Nov 2022,
Richard James O'meara - an inactive director whose contract began on 28 Apr 2016 and was terminated on 19 Feb 2021.
According to our information (last updated on 20 Mar 2024), this company registered 1 address: Level 1, 65 Centennial Ave, Alexandra, 9320 (category: registered, service).
Until 01 Apr 2022, Accelerate Engine Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address.
BizDb identified more names for this company: from 15 Jan 2020 to 14 Apr 2021 they were named Accelerate.nz Limited, from 13 Dec 2019 to 15 Jan 2020 they were named Accelerate.co.nz Limited and from 03 Oct 2013 to 13 Dec 2019 they were named Arrowform Limited.
A total of 1478104 shares are allocated to 46 groups (64 shareholders in total). As far as the first group is concerned, 7500 shares are held by 1 entity, namely:
D Cantwell Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 1.52% shares (exactly 22500 shares) and includes
N Brewerton Limited - located at Dunedin Central, Dunedin.
The third share allocation (8335 shares, 0.56%) belongs to 2 entities, namely:
Kippenberger, Blair Murray, located at Waverley, Dunedin (an individual),
Owen, Amy Alexi, located at Waverley, Dunedin (an individual).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 16 Nov 2018 to 01 Apr 2022
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 17 May 2016 to 16 Nov 2018
Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Dec 2015 to 17 May 2016
Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 03 Oct 2013 to 23 Dec 2015
Basic Financial info
Total number of Shares: 1478104
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | D Cantwell Limited Shareholder NZBN: 9429050381692 |
Dunedin Central Dunedin 9016 New Zealand |
16 Jan 2024 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Entity (NZ Limited Company) | N Brewerton Limited Shareholder NZBN: 9429050381371 |
Dunedin Central Dunedin 9016 New Zealand |
20 Apr 2023 - |
Shares Allocation #3 Number of Shares: 8335 | |||
Individual | Kippenberger, Blair Murray |
Waverley Dunedin 9013 New Zealand |
26 Apr 2023 - |
Individual | Owen, Amy Alexi |
Waverley Dunedin 9013 New Zealand |
04 Oct 2023 - |
Shares Allocation #4 Number of Shares: 8335 | |||
Individual | Sutherland, Kylie Lyn |
Cromwell Cromwell 9310 New Zealand |
04 Oct 2023 - |
Individual | Holding, John Leonard |
Cromwell Cromwell 9310 New Zealand |
04 Oct 2023 - |
Shares Allocation #5 Number of Shares: 15821 | |||
Individual | Holden, David Lewis |
Cromwell Cromwell 9310 New Zealand |
19 Feb 2020 - |
Shares Allocation #6 Number of Shares: 15821 | |||
Individual | Murdoch, William Bruce |
Rd 1 Queenstown 9371 New Zealand |
19 Feb 2020 - |
Individual | Murdoch, Maxine Joy |
Rd 1 Queenstown 9371 New Zealand |
19 Feb 2020 - |
Shares Allocation #7 Number of Shares: 50178 | |||
Individual | Hamilton, Jacqueline Susan |
Rd 2 Cromwell 9384 New Zealand |
19 Feb 2020 - |
Individual | Hamilton, Alister John |
Rd 2 Cromwell 9384 New Zealand |
19 Feb 2020 - |
Shares Allocation #8 Number of Shares: 47763 | |||
Individual | Holden, David Lewis |
Cromwell Cromwell 9310 New Zealand |
19 Feb 2020 - |
Entity (NZ Limited Company) | Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 |
Alexandra Alexandra 9320 New Zealand |
11 Jul 2019 - |
Shares Allocation #9 Number of Shares: 8335 | |||
Individual | Kippenberger, Juliet Margaret |
Rd 5 Timaru 7975 New Zealand |
26 Apr 2023 - |
Individual | Kippenberger, Murray Ronald |
Rd 5 Timaru 7975 New Zealand |
26 Apr 2023 - |
Shares Allocation #10 Number of Shares: 8335 | |||
Individual | Kippenberger, Blair Murray |
Waverley Dunedin 9013 New Zealand |
26 Apr 2023 - |
Shares Allocation #11 Number of Shares: 19996 | |||
Individual | Duffy, Christopher Patrick |
Kelvin Heights Queenstown 9300 New Zealand |
24 Apr 2019 - |
Shares Allocation #12 Number of Shares: 19957 | |||
Individual | Blackman, Janice Ann |
Bridge Hill Alexandra 9320 New Zealand |
04 Aug 2021 - |
Individual | Blackman, Bruce William |
Bridge Hill Alexandra 9320 New Zealand |
04 Aug 2021 - |
Shares Allocation #13 Number of Shares: 26750 | |||
Entity (NZ Limited Company) | Accelerate Engine Limited Shareholder NZBN: 9429030034822 |
Alexandra 9320 New Zealand |
25 Jun 2021 - |
Shares Allocation #14 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | The Escape Clothing Company Limited Shareholder NZBN: 9429035758723 |
Rd 2 Wanaka 9382 New Zealand |
20 Apr 2023 - |
Shares Allocation #15 Number of Shares: 28750 | |||
Individual | Vessey, Jeffrey Ronald |
Bridge Hill Alexandra 9320 New Zealand |
17 Aug 2022 - |
Individual | Vessey, Ann |
Bridge Hill Alexandra 9320 New Zealand |
17 Aug 2022 - |
Shares Allocation #16 Number of Shares: 231250 | |||
Entity (NZ Limited Company) | Big Clock No 2 Limited Shareholder NZBN: 9429042013594 |
Alexandra 9320 New Zealand |
09 Dec 2015 - |
Shares Allocation #17 Number of Shares: 15000 | |||
Individual | Robinson, Stevie |
Alexandra Alexandra 9320 New Zealand |
24 Nov 2022 - |
Shares Allocation #18 Number of Shares: 10000 | |||
Individual | Meates, Julian James Brownlee |
Richmond Christchurch 8013 New Zealand |
23 Nov 2022 - |
Shares Allocation #19 Number of Shares: 20000 | |||
Individual | Hesson, Michael James |
Saint Clair Dunedin 9012 New Zealand |
04 Aug 2021 - |
Shares Allocation #20 Number of Shares: 61464 | |||
Entity (NZ Limited Company) | C & B Hire Limited Shareholder NZBN: 9429037149239 |
Alexandra 9320 New Zealand |
19 Feb 2020 - |
Shares Allocation #21 Number of Shares: 15821 | |||
Entity (NZ Limited Company) | Hay.gem Holdings Limited Shareholder NZBN: 9429037207908 |
Alexandra 9320 New Zealand |
19 Feb 2020 - |
Shares Allocation #22 Number of Shares: 44116 | |||
Entity (NZ Limited Company) | Thyme Ranch Limited Shareholder NZBN: 9429036063918 |
Alexandra 9320 New Zealand |
11 Jul 2019 - |
Shares Allocation #23 Number of Shares: 44116 | |||
Entity (NZ Limited Company) | Wainui Pastoral Limited Shareholder NZBN: 9429030023550 |
Rd 2 Wanaka 9382 New Zealand |
11 Jul 2019 - |
Shares Allocation #24 Number of Shares: 72502 | |||
Entity (NZ Limited Company) | Big Hammer Limited Shareholder NZBN: 9429030195769 |
Alexandra 9320 New Zealand |
11 Jul 2019 - |
Shares Allocation #25 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Online Sales Limited Shareholder NZBN: 9429033610177 |
Belleknowes Dunedin 9011 New Zealand |
11 Jul 2019 - |
Shares Allocation #26 Number of Shares: 14250 | |||
Director | Affleck, Dean Graham |
Cromwell Cromwell 9310 New Zealand |
20 Jul 2016 - |
Shares Allocation #27 Number of Shares: 14250 | |||
Individual | Bardsley, Abby-may |
Cromwell 9383 New Zealand |
29 Jun 2022 - |
Shares Allocation #28 Number of Shares: 5714 | |||
Individual | Dawson, Brett |
Cromwell Cromwell 9310 New Zealand |
27 Mar 2020 - |
Shares Allocation #29 Number of Shares: 25679 | |||
Individual | Cuthbertson, Scott |
Rangiora Rangiora 7400 New Zealand |
27 Mar 2020 - |
Shares Allocation #30 Number of Shares: 14250 | |||
Individual | Campbell, Andrew Alan |
Queenstown 9371 New Zealand |
15 Oct 2021 - |
Individual | Campbell, Tania Joy |
Queenstown 9371 New Zealand |
15 Oct 2021 - |
Shares Allocation #31 Number of Shares: 14250 | |||
Individual | Buchanan, Vivienne Faye |
Cromwell Cromwell 9310 New Zealand |
13 Apr 2021 - |
Individual | Buchanan, Stephen David |
Cromwell Cromwell 9310 New Zealand |
13 Apr 2021 - |
Shares Allocation #32 Number of Shares: 14250 | |||
Individual | Schell, Clara Louise |
Rd 3 Cromwell 9383 New Zealand |
24 Jun 2021 - |
Individual | Schell, Adam Gordon |
Rd 3 Cromwell 9383 New Zealand |
24 Jun 2021 - |
Shares Allocation #33 Number of Shares: 42750 | |||
Individual | Copland, Adam |
Queenstown 9371 New Zealand |
08 Apr 2021 - |
Shares Allocation #34 Number of Shares: 14250 | |||
Individual | Rose-anderson, Jacqueline Mary |
Cromwell Cromwell 9310 New Zealand |
25 May 2021 - |
Shares Allocation #35 Number of Shares: 28500 | |||
Individual | Cameron, David Ronald |
Cromwell Cromwell 9310 New Zealand |
19 May 2021 - |
Shares Allocation #36 Number of Shares: 30000 | |||
Individual | Rule, Bradley James |
Lake Hayes Queenstown 9304 New Zealand |
19 Feb 2020 - |
Shares Allocation #37 Number of Shares: 7125 | |||
Individual | Hudson, Toni Rachel |
Cromwell Cromwell 9310 New Zealand |
21 May 2021 - |
Individual | Hudson, Maureen Doris |
Cromwell Cromwell 9310 New Zealand |
21 May 2021 - |
Shares Allocation #38 Number of Shares: 7125 | |||
Individual | Hudson, Toni Rachel |
Cromwell Cromwell 9310 New Zealand |
21 May 2021 - |
Individual | Hudson, Maureen Doris |
Cromwell Cromwell 9310 New Zealand |
21 May 2021 - |
Shares Allocation #39 Number of Shares: 14250 | |||
Individual | Affleck, Aaron Keith |
Richmond Christchurch 8013 New Zealand |
26 May 2021 - |
Shares Allocation #40 Number of Shares: 5700 | |||
Individual | Hudson, Maureen Doris |
Cromwell Cromwell 9310 New Zealand |
21 May 2021 - |
Shares Allocation #41 Number of Shares: 28500 | |||
Individual | Kelly, Mark Lewis |
Lake Hayes Queenstown 9304 New Zealand |
19 Feb 2021 - |
Individual | Kelly, Theresa Maree |
Lake Hayes Queenstown 9304 New Zealand |
19 Feb 2021 - |
Shares Allocation #42 Number of Shares: 238163 | |||
Individual | Foster, Colin Frederick |
Alexandra Alexandra 9320 New Zealand |
20 Jul 2016 - |
Individual | Gillies, Vicki Anne Geytha |
Alexandra Alexandra 9320 New Zealand |
20 Jul 2016 - |
Shares Allocation #43 Number of Shares: 25953 | |||
Individual | Affleck, Keith Graham |
Cromwell Cromwell 9310 New Zealand |
20 Jul 2016 - |
Director | Affleck, Dean Graham |
Cromwell Cromwell 9310 New Zealand |
20 Jul 2016 - |
Shares Allocation #44 Number of Shares: 28500 | |||
Individual | Scott, Jason Andrew |
Queenstown Queenstown 9300 New Zealand |
19 Feb 2021 - |
Shares Allocation #45 Number of Shares: 28500 | |||
Individual | O'neill, Kathryn Joy |
Cromwell Cromwell 9310 New Zealand |
25 Mar 2021 - |
Individual | Searle, Kay Bernadette |
Cromwell Cromwell 9310 New Zealand |
25 Mar 2021 - |
Individual | Searle, John Keith |
Cromwell Cromwell 9310 New Zealand |
25 Mar 2021 - |
Shares Allocation #46 Number of Shares: 28500 | |||
Individual | Scott, Nina Dorothy |
Queenstown Queenstown 9300 New Zealand |
19 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Geoffrey Leslie |
Saint Clair Dunedin 9012 New Zealand |
24 Jun 2021 - 23 Sep 2022 |
Entity | Custom Mortgages Nz Limited Shareholder NZBN: 9429048971201 Company Number: 8157160 |
32 Rees Street Queenstown 9300 New Zealand |
26 Apr 2023 - 16 Jan 2024 |
Entity | Custom Mortgages Nz Limited Shareholder NZBN: 9429048971201 Company Number: 8157160 |
Dunedin Central Dunedin 9016 New Zealand |
26 Apr 2023 - 16 Jan 2024 |
Individual | Henderson, Karon Florence |
Wanaka Wanaka 9305 New Zealand |
13 Apr 2021 - 31 Aug 2022 |
Entity | Subtle Trustee Limited Shareholder NZBN: 9429043390687 Company Number: 6140700 |
24 Apr 2019 - 17 Feb 2021 | |
Individual | Henderson, Kevin |
Wanaka Wanaka 9305 New Zealand |
13 Apr 2021 - 31 Aug 2022 |
Individual | Copland, Adam Mcara |
Queenstown 9371 New Zealand |
19 Feb 2021 - 25 Mar 2021 |
Individual | Holden, David |
Cromwell Cromwell 9310 New Zealand |
11 Jul 2019 - 19 Feb 2020 |
Individual | O'meara, Richard James |
Lake Hayes Queenstown 9304 New Zealand |
20 Jul 2016 - 24 Apr 2019 |
Individual | Kininmont, Allan David |
Mairehau Christchurch 8013 New Zealand |
24 Jun 2021 - 01 Mar 2023 |
Individual | Tuinder, Kristan Kees |
Cromwell 9383 New Zealand |
17 Dec 2021 - 29 Jun 2022 |
Entity | Gibson Watson Consulting Limited Shareholder NZBN: 9429031152273 Company Number: 3342471 |
Alexandra Alexandra 9320 New Zealand |
20 Jul 2016 - 24 Apr 2019 |
Entity | Ruba Holdings Limited Shareholder NZBN: 9429042089711 Company Number: 5857355 |
05 Apr 2016 - 28 Mar 2019 | |
Entity | Icl Chartered Accountants Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 |
03 Oct 2013 - 09 Dec 2015 | |
Individual | Crawford, Scott |
Frankton Queenstown 9300 New Zealand |
19 Feb 2021 - 25 Mar 2021 |
Entity | Subtle Trustee Limited Shareholder NZBN: 9429043390687 Company Number: 6140700 |
45 Camp Street Queenstown 9300 New Zealand |
24 Apr 2019 - 17 Feb 2021 |
Entity | Subtle Trustee Limited Shareholder NZBN: 9429043390687 Company Number: 6140700 |
45 Camp Street Queenstown 9300 New Zealand |
24 Apr 2019 - 17 Feb 2021 |
Entity | Ruba Holdings Limited Shareholder NZBN: 9429042089711 Company Number: 5857355 |
05 Apr 2016 - 28 Mar 2019 | |
Individual | Houlahan, Patrick John |
Bridge Hill Alexandra 9320 New Zealand |
20 Jul 2016 - 19 Feb 2020 |
Director | Richard James O'meara |
Lake Hayes Queenstown 9304 New Zealand |
20 Jul 2016 - 24 Apr 2019 |
Individual | O'meara, Rebecca Barbara Helen |
Lake Hayes Queenstown 9304 New Zealand |
20 Jul 2016 - 24 Apr 2019 |
Entity | Gibson Watson Consulting Limited Shareholder NZBN: 9429031152273 Company Number: 3342471 |
Alexandra Alexandra 9320 New Zealand |
20 Jul 2016 - 24 Apr 2019 |
Individual | Brass, Johnathan Luke |
Cromwell Cromwell 9310 New Zealand |
03 Oct 2013 - 05 Apr 2016 |
Entity | Icl Chartered Accountants Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 |
03 Oct 2013 - 09 Dec 2015 | |
Entity | Icl Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 |
03 Oct 2013 - 09 Dec 2015 | |
Director | Johnathan Luke Brass |
Cromwell Cromwell 9310 New Zealand |
03 Oct 2013 - 05 Apr 2016 |
Entity | Icl Limited Shareholder NZBN: 9429037362805 Company Number: 1015794 |
03 Oct 2013 - 09 Dec 2015 |
Dean Graham Affleck - Director
Appointment date: 28 Apr 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Nov 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 28 Apr 2016
Adam Mcara Copland - Director
Appointment date: 02 Jun 2021
Address: Queenstown, 9371 New Zealand
Address used since 02 Jun 2021
Julian James Brownlee Meates - Director
Appointment date: 18 Nov 2022
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 18 Nov 2022
Michael James Hesson - Director
Appointment date: 18 Nov 2022
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 18 Nov 2022
Richard James O'meara - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 19 Feb 2021
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 19 Feb 2020
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 28 Apr 2016
Philip William Rance - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 28 Apr 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 04 Dec 2015
Chris Patrick Duffy - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 28 Apr 2016
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 04 Dec 2015
Johnathan Luke Brass - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 14 Dec 2015
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 08 Oct 2014
Campbell Robert Dykes - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 04 Dec 2015
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 03 Oct 2013
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street