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Acland Holdings Limited

Type: NZ Limited Company (Ltd)
9429030186811
NZBN
4481059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
168076711
Australian Company Number
Current address
18 Normanby Road
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 11 Jun 2013
18 Normanby Road
Mt Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 07 Aug 2020

Acland Holdings Limited, a registered company, was registered on 11 Jun 2013. 9429030186811 is the NZ business number it was issued. This company has been run by 3 directors: Alastair Michael Acland - an active director whose contract began on 11 Jun 2013,
Margot Louise Acland - an active director whose contract began on 11 Jun 2013,
Mary Elizabeth Pinfold - an inactive director whose contract began on 11 Jun 2013 and was terminated on 01 Sep 2017.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Normanby Road, Mt Eden, Auckland, 1024 (category: postal, office).
Former names used by this company, as we found at BizDb, included: from 10 Jun 2013 to 08 Sep 2016 they were called Acland Holdings Pty Limited.
A total of 8000 shares are issued to 2 shareholders (2 groups). The first group includes 4000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4000 shares (50 per cent).

Addresses

Principal place of activity

18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand

Contact info
64 21 1234825
14 Aug 2018 Phone
denzil.grant@cittadesign.com
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
denzil.grant@cittadesign.com
14 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Director Acland, Margot Louise Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 4000
Director Acland, Alastair Michael Saint Marys Bay
Auckland
1011
New Zealand
Directors

Alastair Michael Acland - Director

Appointment date: 11 Jun 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Jun 2013


Margot Louise Acland - Director

Appointment date: 11 Jun 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Jun 2013


Mary Elizabeth Pinfold - Director (Inactive)

Appointment date: 11 Jun 2013

Termination date: 01 Sep 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 Jun 2013

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