Acorn Finance 2012 Limited, a registered company, was incorporated on 22 Jun 2012. 9429030614598 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been managed by 4 directors: Laurian Margaret Godwin - an active director whose contract began on 01 Oct 2018,
Darryl Brian Godwin - an active director whose contract began on 01 Oct 2018,
Terence Charles Roper - an inactive director whose contract began on 22 Jun 2012 and was terminated on 01 Oct 2018,
Robyn Lesley Roper - an inactive director whose contract began on 22 Jun 2012 and was terminated on 01 Oct 2018.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: Unit 21, 369 Adelaide Road, Newtown, Wellington, 6021 (types include: service, physical).
Acorn Finance 2012 Limited had been using Unit 28, 369 Adelaide Road, Newtown, Wellington as their service address up until 05 Jul 2023.
Previous aliases for the company, as we managed to find at BizDb, included: from 21 Jun 2012 to 03 Aug 2012 they were called Minted Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 28, 369 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Physical address used from 22 Jun 2021
Address #5: Unit 21, 369 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Service address used from 05 Jul 2023
Principal place of activity
52c Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Unit 28, 369 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Service address used from 22 Jun 2021 to 05 Jul 2023
Address #2: 32 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Physical address used from 01 Aug 2019 to 22 Jun 2021
Address #3: 52c Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 03 Sep 2012 to 01 Aug 2019
Address #4: 69b Princes Street, Northcote Point, Auckland, 0627 New Zealand
Physical address used from 22 Jun 2012 to 03 Sep 2012
Address #5: 69b Princes Street, Northcote Point, Auckland, 0627 New Zealand
Registered address used from 22 Jun 2012 to 10 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Godwin, Laurian Margaret |
Kilbirnie Wellington 6022 New Zealand |
02 Oct 2018 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Godwin, Darryl And Laurian |
Kilbirnie Wellington 6022 New Zealand |
02 Oct 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Godwin, Darryl Brian |
Kilbirnie Wellington 6022 New Zealand |
02 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roper, Robyn Lesley |
Northcote Point Auckland 0627 New Zealand |
22 Jun 2012 - 02 Oct 2018 |
Individual | Roper, Terence Charles |
Northcote Point Auckland 0627 New Zealand |
22 Jun 2012 - 02 Oct 2018 |
Laurian Margaret Godwin - Director
Appointment date: 01 Oct 2018
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Oct 2018
Darryl Brian Godwin - Director
Appointment date: 01 Oct 2018
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Oct 2018
Terence Charles Roper - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 01 Oct 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Jun 2012
Robyn Lesley Roper - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 01 Oct 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Jun 2012
Dameion Investments Limited
69a Princes Street
Shore City Fabrics Limited
5/67 Princess St
Valletta Property Limited
59 Princes Street
Dungannon Limited
59 Princes Street
South Seas Group Limited
75 Princes Street
Southern Pacific Partners Unit Trust No. 2 Limited
75 Princes Street
Cash Relief Limited
69b Princes Street
Ezi Property Service Limited
Suite 3 A, Level 6,
Fsg Wealth Limited
44 Hinemoa Street
Gsrm Limited
5a Princes Street
Investor Focus Limited
13 Puawai Place
Stag International Limited
21 Queen Street