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Accelerate Engine Limited

Type: NZ Limited Company (Ltd)
9429030034822
NZBN
4687080
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1, 65 Centennial Ave
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Entity (NZ Limited Company) D Cantwell Limited
Shareholder NZBN: 9429050381692
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 22500
Entity (NZ Limited Company) N Brewerton Limited
Shareholder NZBN: 9429050381371
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 8335
Individual Kippenberger, Blair Murray Waverley
Dunedin
9013
New Zealand
Individual Owen, Amy Alexi Waverley
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 8335
Individual Sutherland, Kylie Lyn Cromwell
Cromwell
9310
New Zealand
Individual Holding, John Leonard Cromwell
Cromwell
9310
New Zealand
Shares Allocation #5 Number of Shares: 15821
Individual Holden, David Lewis Cromwell
Cromwell
9310
New Zealand
Shares Allocation #6 Number of Shares: 15821
Individual Murdoch, William Bruce Rd 1
Queenstown
9371
New Zealand
Individual Murdoch, Maxine Joy Rd 1
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 50178
Individual Hamilton, Jacqueline Susan Rd 2
Cromwell
9384
New Zealand
Individual Hamilton, Alister John Rd 2
Cromwell
9384
New Zealand
Shares Allocation #8 Number of Shares: 47763
Individual Holden, David Lewis Cromwell
Cromwell
9310
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #9 Number of Shares: 8335
Individual Kippenberger, Juliet Margaret Rd 5
Timaru
7975
New Zealand
Individual Kippenberger, Murray Ronald Rd 5
Timaru
7975
New Zealand
Shares Allocation #10 Number of Shares: 8335
Individual Kippenberger, Blair Murray Waverley
Dunedin
9013
New Zealand
Shares Allocation #11 Number of Shares: 19996
Individual Duffy, Christopher Patrick Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #12 Number of Shares: 19957
Individual Blackman, Janice Ann Bridge Hill
Alexandra
9320
New Zealand
Individual Blackman, Bruce William Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #13 Number of Shares: 26750
Entity (NZ Limited Company) Accelerate Engine Limited
Shareholder NZBN: 9429030034822
Alexandra
9320
New Zealand
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
Shares Allocation #15 Number of Shares: 28750
Individual Vessey, Jeffrey Ronald Bridge Hill
Alexandra
9320
New Zealand
Individual Vessey, Ann Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #16 Number of Shares: 231250
Entity (NZ Limited Company) Big Clock No 2 Limited
Shareholder NZBN: 9429042013594
Alexandra
9320
New Zealand
Shares Allocation #17 Number of Shares: 15000
Individual Robinson, Stevie Alexandra
Alexandra
9320
New Zealand
Shares Allocation #18 Number of Shares: 10000
Individual Meates, Julian James Brownlee Richmond
Christchurch
8013
New Zealand
Shares Allocation #19 Number of Shares: 20000
Individual Hesson, Michael James Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #20 Number of Shares: 61464
Entity (NZ Limited Company) C & B Hire Limited
Shareholder NZBN: 9429037149239
Alexandra
9320
New Zealand
Shares Allocation #21 Number of Shares: 15821
Entity (NZ Limited Company) Hay.gem Holdings Limited
Shareholder NZBN: 9429037207908
Alexandra
9320
New Zealand
Shares Allocation #22 Number of Shares: 44116
Entity (NZ Limited Company) Thyme Ranch Limited
Shareholder NZBN: 9429036063918
Alexandra
9320
New Zealand
Shares Allocation #23 Number of Shares: 44116
Entity (NZ Limited Company) Wainui Pastoral Limited
Shareholder NZBN: 9429030023550
Rd 2
Wanaka
9382
New Zealand
Shares Allocation #24 Number of Shares: 72502
Entity (NZ Limited Company) Big Hammer Limited
Shareholder NZBN: 9429030195769
Alexandra
9320
New Zealand
Shares Allocation #25 Number of Shares: 30000
Entity (NZ Limited Company) Online Sales Limited
Shareholder NZBN: 9429033610177
Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #26 Number of Shares: 14250
Director Affleck, Dean Graham Cromwell
Cromwell
9310
New Zealand
Shares Allocation #27 Number of Shares: 14250
Individual Bardsley, Abby-may Cromwell
9383
New Zealand
Shares Allocation #28 Number of Shares: 5714
Individual Dawson, Brett Cromwell
Cromwell
9310
New Zealand
Shares Allocation #29 Number of Shares: 25679
Individual Cuthbertson, Scott Rangiora
Rangiora
7400
New Zealand
Shares Allocation #30 Number of Shares: 14250
Individual Campbell, Andrew Alan Queenstown
9371
New Zealand
Individual Campbell, Tania Joy Queenstown
9371
New Zealand
Shares Allocation #31 Number of Shares: 14250
Individual Buchanan, Vivienne Faye Cromwell
Cromwell
9310
New Zealand
Individual Buchanan, Stephen David Cromwell
Cromwell
9310
New Zealand
Shares Allocation #32 Number of Shares: 14250
Individual Schell, Clara Louise Rd 3
Cromwell
9383
New Zealand
Individual Schell, Adam Gordon Rd 3
Cromwell
9383
New Zealand
Shares Allocation #33 Number of Shares: 42750
Individual Copland, Adam Queenstown
9371
New Zealand
Shares Allocation #34 Number of Shares: 14250
Individual Rose-anderson, Jacqueline Mary Cromwell
Cromwell
9310
New Zealand
Shares Allocation #35 Number of Shares: 28500
Individual Cameron, David Ronald Cromwell
Cromwell
9310
New Zealand
Shares Allocation #36 Number of Shares: 30000
Individual Rule, Bradley James Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #37 Number of Shares: 7125
Individual Hudson, Toni Rachel Cromwell
Cromwell
9310
New Zealand
Individual Hudson, Maureen Doris Cromwell
Cromwell
9310
New Zealand
Shares Allocation #38 Number of Shares: 7125
Individual Hudson, Toni Rachel Cromwell
Cromwell
9310
New Zealand
Individual Hudson, Maureen Doris Cromwell
Cromwell
9310
New Zealand
Shares Allocation #39 Number of Shares: 14250
Individual Affleck, Aaron Keith Richmond
Christchurch
8013
New Zealand
Shares Allocation #40 Number of Shares: 5700
Individual Hudson, Maureen Doris Cromwell
Cromwell
9310
New Zealand
Shares Allocation #41 Number of Shares: 28500
Individual Kelly, Mark Lewis Lake Hayes
Queenstown
9304
New Zealand
Individual Kelly, Theresa Maree Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #42 Number of Shares: 238163
Individual Foster, Colin Frederick Alexandra
Alexandra
9320
New Zealand
Individual Gillies, Vicki Anne Geytha Alexandra
Alexandra
9320
New Zealand
Shares Allocation #43 Number of Shares: 25953
Individual Affleck, Keith Graham Cromwell
Cromwell
9310
New Zealand
Director Affleck, Dean Graham Cromwell
Cromwell
9310
New Zealand
Shares Allocation #44 Number of Shares: 28500
Individual Scott, Jason Andrew Queenstown
Queenstown
9300
New Zealand
Shares Allocation #45 Number of Shares: 28500
Individual O'neill, Kathryn Joy Cromwell
Cromwell
9310
New Zealand
Individual Searle, Kay Bernadette Cromwell
Cromwell
9310
New Zealand
Individual Searle, John Keith Cromwell
Cromwell
9310
New Zealand
Shares Allocation #46 Number of Shares: 28500
Individual Scott, Nina Dorothy Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Geoffrey Leslie Saint Clair
Dunedin
9012
New Zealand
Entity Custom Mortgages Nz Limited
Shareholder NZBN: 9429048971201
Company Number: 8157160
32 Rees Street
Queenstown
9300
New Zealand
Entity Custom Mortgages Nz Limited
Shareholder NZBN: 9429048971201
Company Number: 8157160
Dunedin Central
Dunedin
9016
New Zealand
Individual Henderson, Karon Florence Wanaka
Wanaka
9305
New Zealand
Entity Subtle Trustee Limited
Shareholder NZBN: 9429043390687
Company Number: 6140700
Individual Henderson, Kevin Wanaka
Wanaka
9305
New Zealand
Individual Copland, Adam Mcara Queenstown
9371
New Zealand
Individual Holden, David Cromwell
Cromwell
9310
New Zealand
Individual O'meara, Richard James Lake Hayes
Queenstown
9304
New Zealand
Individual Kininmont, Allan David Mairehau
Christchurch
8013
New Zealand
Individual Tuinder, Kristan Kees Cromwell
9383
New Zealand
Entity Gibson Watson Consulting Limited
Shareholder NZBN: 9429031152273
Company Number: 3342471
Alexandra
Alexandra
9320
New Zealand
Entity Ruba Holdings Limited
Shareholder NZBN: 9429042089711
Company Number: 5857355
Entity Icl Chartered Accountants Limited
Shareholder NZBN: 9429037362805
Company Number: 1015794
Individual Crawford, Scott Frankton
Queenstown
9300
New Zealand
Entity Subtle Trustee Limited
Shareholder NZBN: 9429043390687
Company Number: 6140700
45 Camp Street
Queenstown
9300
New Zealand
Entity Subtle Trustee Limited
Shareholder NZBN: 9429043390687
Company Number: 6140700
45 Camp Street
Queenstown
9300
New Zealand
Entity Ruba Holdings Limited
Shareholder NZBN: 9429042089711
Company Number: 5857355
Individual Houlahan, Patrick John Bridge Hill
Alexandra
9320
New Zealand
Director Richard James O'meara Lake Hayes
Queenstown
9304
New Zealand
Individual O'meara, Rebecca Barbara Helen Lake Hayes
Queenstown
9304
New Zealand
Entity Gibson Watson Consulting Limited
Shareholder NZBN: 9429031152273
Company Number: 3342471
Alexandra
Alexandra
9320
New Zealand
Individual Brass, Johnathan Luke Cromwell
Cromwell
9310
New Zealand
Entity Icl Chartered Accountants Limited
Shareholder NZBN: 9429037362805
Company Number: 1015794
Entity Icl Limited
Shareholder NZBN: 9429037362805
Company Number: 1015794
Director Johnathan Luke Brass Cromwell
Cromwell
9310
New Zealand
Entity Icl Limited
Shareholder NZBN: 9429037362805
Company Number: 1015794
Directors

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

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