Aca Trustees 12 Limited was registered on 22 Jun 2010 and issued an NZ business identifier of 9429031486330. This registered LTD company has been supervised by 2 directors: Colin Wilson - an active director whose contract began on 23 Dec 2014,
Alan Clarke - an inactive director whose contract began on 22 Jun 2010 and was terminated on 23 Dec 2014.
As stated in BizDb's data (updated on 24 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Until 28 Feb 2020, Aca Trustees 12 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Botany Trustees (2014) Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 13 Sep 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 31 May 2018 to 13 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Sep 2017 to 31 May 2018
Address: Level 1, Ford Building, Highbrook, East Tamaki, 2013 New Zealand
Physical & registered address used from 05 Feb 2016 to 11 Sep 2017
Address: Level 1, Ford Building, Highbrook, East Tamaki, 2013 New Zealand
Physical & registered address used from 09 Jan 2015 to 05 Feb 2016
Address: 24 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 30 Apr 2014 to 09 Jan 2015
Address: 11/465 Mt Eden Rd, Mt Eden, Auckland 1024 New Zealand
Registered & physical address used from 22 Jun 2010 to 30 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 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 |
Epsom Auckland 1023 New Zealand |
22 Jun 2010 - 23 Dec 2014 |
Colin Wilson - Director
Appointment date: 23 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Dec 2014
Alan Clarke - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 23 Dec 2014
Address: Epsom, Auckland 1023, New Zealand
Address used since 22 Jun 2010
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