Acorn Group Limited was started on 09 Aug 2007 and issued an NZBN of 9429033228020. The registered LTD company has been supervised by 2 directors: Tim Philip Oakes - an active director whose contract began on 09 Aug 2007,
James Paul Norris - an active director whose contract began on 01 Oct 2009.
As stated in our information (last updated on 17 Feb 2024), this company uses 1 address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 29 Apr 2016, Acorn Group Limited had been using 57 Queen Street, Waiuku as their registered address.
A total of 1000 shares are allotted to 5 groups (8 shareholders in total). In the first group, 449 shares are held by 3 entities, namely:
Norris, James Paul (an individual) located at Beachlands, Auckland postcode 2018,
Norris, Kelly Marie (an individual) located at Beachlands, Auckland postcode 2018,
Hogan, Geoffrey John (an individual) located at Cambridge 3432.
The second group consists of 2 shareholders, holds 54.8% shares (exactly 548 shares) and includes
Oakes, Tania Emily - located at Karaka,
Oakes, Tim Philip - located at Karaka.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Oakes, Tim Philip, located at Karaka (an individual).
Previous addresses
Address: 57 Queen Street, Waiuku New Zealand
Registered & physical address used from 05 May 2009 to 29 Apr 2016
Address: C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku
Physical & registered address used from 09 Aug 2007 to 05 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 449 | |||
Individual | Norris, James Paul |
Beachlands Auckland 2018 New Zealand |
05 Oct 2009 - |
Individual | Norris, Kelly Marie |
Beachlands Auckland 2018 New Zealand |
05 Oct 2009 - |
Individual | Hogan, Geoffrey John |
Cambridge 3432 New Zealand |
05 Oct 2009 - |
Shares Allocation #2 Number of Shares: 548 | |||
Individual | Oakes, Tania Emily |
Karaka New Zealand |
09 Aug 2007 - |
Individual | Oakes, Tim Philip |
Karaka |
09 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Oakes, Tim Philip |
Karaka |
09 Aug 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Oakes, Tania Emily |
Karaka New Zealand |
09 Aug 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Norris, James Paul |
Beachlands Auckland 2018 New Zealand |
05 Oct 2009 - |
Tim Philip Oakes - Director
Appointment date: 09 Aug 2007
Address: Karaka, 2580 New Zealand
Address used since 28 Apr 2016
James Paul Norris - Director
Appointment date: 01 Oct 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Jun 2015
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