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Acorn Parish Holdings Limited

Type: NZ Limited Company (Ltd)
9429033716237
NZBN
1891271
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical address used since 29 Sep 2017

Acorn Parish Holdings Limited, a registered company, was started on 07 Dec 2006. 9429033716237 is the NZ business identifier it was issued. The company has been supervised by 9 directors: Delia Joan Cook - an active director whose contract began on 07 Dec 2006,
Phillip Malcolm Cook - an active director whose contract began on 07 Dec 2006,
Robin Wynford Rangeley - an active director whose contract began on 10 Nov 2010,
Martin Anthony Baker - an active director whose contract began on 30 Jul 2015,
Gregory John Shaw - an active director whose contract began on 30 Jul 2015.
Last updated on 30 Jan 2020, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Acorn Parish Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 29 Sep 2017.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent). Finally the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2014 to 29 Sep 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 09 Dec 2011 to 04 Nov 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered address used from 16 Jan 2009 to 04 Nov 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical address used from 16 Jan 2009 to 09 Dec 2011

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 07 Dec 2006 to 16 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Martin Anthony Baker Clevedon
Auckland
2248
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Phillip Malcolm Cook Clevedon
Auckland
Shares Allocation #3 Number of Shares: 20
Director Robin Wynford Rangeley Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Gregory John Shaw Pahurehure
Papakura
2113
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Delia Joan Cook Clevedon
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Ainslie Chapman Clevedon
Auckland
Individual Brian Kenneth Goldsbury East Tamaki Heights
Auckland
Individual Peter Chamberlin Kawakawa Bay Road
Rd 5, Papakura, Auckland
Directors

Delia Joan Cook - Director

Appointment date: 07 Dec 2006

Address: Clevedon, Auckland, 2582 New Zealand

Address used since 04 Aug 2015


Phillip Malcolm Cook - Director

Appointment date: 07 Dec 2006

Address: Clevedon, Auckland, 2582 New Zealand

Address used since 04 Aug 2015


Robin Wynford Rangeley - Director

Appointment date: 10 Nov 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Nov 2018

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 10 Nov 2010


Martin Anthony Baker - Director

Appointment date: 30 Jul 2015

Address: Clevedon, Auckland, 2248 New Zealand

Address used since 30 Jul 2015


Gregory John Shaw - Director

Appointment date: 30 Jul 2015

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 30 Jul 2015


Mark Ainslie Chapman - Director (Inactive)

Appointment date: 07 Dec 2006

Termination date: 30 Jul 2015

Address: Clevedon, Auckland, New Zealand

Address used since 07 Dec 2006


Brian Kenneth Goldsbury - Director (Inactive)

Appointment date: 07 Dec 2006

Termination date: 30 Jul 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 07 Dec 2006


Gregory John Shaw - Director (Inactive)

Appointment date: 29 Jun 2011

Termination date: 30 Jul 2015

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 29 Jun 2011


Peter Chamberlin - Director (Inactive)

Appointment date: 07 Dec 2006

Termination date: 29 Jun 2011

Address: Kawakawa Bay Road, Rd 5, Papakura, Auckland,

Address used since 07 Dec 2006