Achilles Management Limited, a registered company, was started on 26 Apr 1983. 9429032042191 is the business number it was issued. The company has been managed by 5 directors: James Donald Mcalpine - an active director whose contract started on 22 Jun 1994,
Simon Charles Blackwell - an active director whose contract started on 17 Mar 2010,
Peter James Hugh Chamberlain - an inactive director whose contract started on 04 Sep 1984 and was terminated on 29 Apr 2019,
Neilson Murdoch Harris - an inactive director whose contract started on 04 Sep 1984 and was terminated on 22 Jul 2009,
John Nolan O'loghlen - an inactive director whose contract started on 23 Sep 2002 and was terminated on 31 May 2005.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Achilles Management Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 21 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Mcalpine, James Donald - located at 1010, Remuera, Auckland.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 19 May 2010 to 21 Oct 2022
Address #2: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010
Registered & physical address used from 03 Aug 2009 to 19 May 2010
Address #3: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 30 Jul 2003 to 03 Aug 2009
Address #4: Level 5, 50 Anzac Ave, Auckland
Registered address used from 24 Jul 1998 to 30 Jul 2003
Address #5: Legel 9, Arthur Andersen Tower, 209 Queen Street, Auckland
Physical address used from 03 Jul 1998 to 03 Jul 1998
Address #6: Same As Registered Office
Physical address used from 03 Jul 1998 to 30 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcalpine, James Donald |
Remuera Auckland 1050 New Zealand |
26 Apr 1983 - |
James Donald Mcalpine - Director
Appointment date: 22 Jun 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2003
Simon Charles Blackwell - Director
Appointment date: 17 Mar 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Aug 2015
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 04 Sep 1984
Termination date: 29 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Aug 2015
Neilson Murdoch Harris - Director (Inactive)
Appointment date: 04 Sep 1984
Termination date: 22 Jul 2009
Address: Takapuna,
Address used since 04 Sep 1984
John Nolan O'loghlen - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 31 May 2005
Address: Remuera, Auckland,
Address used since 23 Sep 2002
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