Ace Holdings (Waikato) Limited, a registered company, was incorporated on 24 Aug 2006. 9429033919041 is the business number it was issued. ""Building, non-residential - renting or leasing"" (business classification L671210) is how the company is classified. This company has been supervised by 2 directors: David Falkiner Wallace - an active director whose contract started on 24 Aug 2006,
Christopher Warwick Wright - an active director whose contract started on 24 Aug 2006.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, service).
Ace Holdings (Waikato) Limited had been using 298 Alexandra Street, Te Awamutu as their registered address until 10 May 2016.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered address used from 15 Aug 2013 to 10 May 2016
Address #2: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Physical address used from 15 Aug 2013 to 02 May 2019
Address #3: 306 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 19 Apr 2010 to 15 Aug 2013
Address #4: 411 Greenhill Drive, Te Awamutu 3800
Registered & physical address used from 14 Jul 2008 to 19 Apr 2010
Address #5: Kelly & Bryant Chartered Accountants Lt, 306 Alexandra Street, Te Awamutu
Physical & registered address used from 24 Aug 2006 to 14 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wright, Christopher Warwick |
Hamilton Hamilton 3283 New Zealand |
24 Aug 2006 - |
Individual | Wright, Kathryn Elizabeth |
Hamilton 3283 New Zealand |
24 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallace, Valda May |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2006 - |
Individual | Wallace, David Falkiner |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Braatvedt, Brian Charles |
55 London Street Hamilton New Zealand |
24 Aug 2006 - 11 Dec 2020 |
Individual | Kellaway, Alison Margaret |
Hamilton New Zealand |
24 Aug 2006 - 13 Apr 2021 |
David Falkiner Wallace - Director
Appointment date: 24 Aug 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Apr 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 07 May 2020
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 25 Apr 2017
Christopher Warwick Wright - Director
Appointment date: 24 Aug 2006
Address: Hamilton, 3283 New Zealand
Address used since 23 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Apr 2010
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