Aca Trustees 14 Limited, a registered company, was registered on 28 Jul 2010. 9429031441742 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 2 directors: Colin Brian Wilson - an active director whose contract began on 08 Aug 2014,
Alan Vincent Clarke - an inactive director whose contract began on 28 Jul 2010 and was terminated on 23 Dec 2014.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Aca Trustees 14 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 28 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Botany Trustees (2014) Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 23 Aug 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 May 2018 to 23 Aug 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Aug 2017 to 30 May 2018
Address: Level 1, Ford Building, Highbrook, East Tamaki, 2013 New Zealand
Physical & registered address used from 04 Feb 2016 to 11 Aug 2017
Address: Level 1, Ford Building, Highbrook, East Tamaki, 2013 New Zealand
Registered & physical address used from 09 Jan 2015 to 04 Feb 2016
Address: 24 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 30 Apr 2014 to 09 Jan 2015
Address: 11/465 Mt Eden Rd, Mt Eden, Auckland, 1023 New Zealand
Physical & registered address used from 28 Jul 2010 to 30 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 |
East Tamaki Auckland 2013 New Zealand |
23 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Alan Vincent |
Epsom Auckland 1024 New Zealand |
28 Jul 2010 - 23 Dec 2014 |
| Director | Alan Vincent Clarke |
Epsom Auckland 1024 New Zealand |
28 Jul 2010 - 23 Dec 2014 |
Colin Brian Wilson - Director
Appointment date: 08 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Aug 2014
Alan Vincent Clarke - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 23 Dec 2014
Address: Epsom, Auckland, 1024 New Zealand
Address used since 28 Jul 2010
Yq (nz) Limited
86 Highbrook Drive
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
86 Highbrook Drive
Song And Sons International Limited
86 Highbrook Drive
Core Hr Limited
86 Highbrook Drive
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building
Aca Trustees 15 Limited
Ford Building, Level 1
Jpn Trustees Limited
86 Highbrook Drive
Mka Trustee Limited
86 Highbrook Drive
Nakhle Consortium Limited
86 Highbrook Drive
Somerfield Corporate Services Limited
86 Highbrook Drive
St Andrews Corporate Services Limited
86 Highbrook Drive