Acpm Limited, a registered company, was launched on 17 May 2006. 9429034111024 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been run by 2 directors: Andrew John Campbell - an active director whose contract started on 17 May 2006,
Paul David Mandeno - an active director whose contract started on 17 May 2006.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 19B Rewarewa Road, Otaika, Whangarei, 0147 (category: registered, physical).
Acpm Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up to 31 Aug 2012.
A total of 3700 shares are allotted to 12 shareholders (7 groups). The first group includes 1 share (0.03%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 1848 shares (49.95%). Lastly the next share allocation (1598 shares 43.19%) made up of 3 entities.
Principal place of activity
19b Rewarewa Road, Otaika, Whangarei, 0147 New Zealand
Previous address
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 17 May 2006 to 31 Aug 2012
Basic Financial info
Total number of Shares: 3700
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mandeno, Paul David |
Rd 1 Onerahi 0192 New Zealand |
17 May 2006 - |
Shares Allocation #2 Number of Shares: 1848 | |||
Individual | Cherrington, Makuini Peri |
Rd 1 Onerahi 0192 New Zealand |
17 May 2006 - |
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
17 May 2006 - |
Individual | Mandeno, Paul David |
Rd 1 Onerahi 0192 New Zealand |
17 May 2006 - |
Shares Allocation #3 Number of Shares: 1598 | |||
Individual | Moran, Shannon Lyndel |
Rd 3 Whangarei 0173 New Zealand |
17 May 2006 - |
Individual | Campbell, Andrew John |
Rd 3 Whangarei 0173 New Zealand |
17 May 2006 - |
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
17 May 2006 - |
Shares Allocation #4 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Northland Trustee (2015) Limited Shareholder NZBN: 9429041564219 |
96 Bank Street Whangarei 0110 New Zealand |
10 Feb 2016 - |
Individual | Campbell, Andrew John |
Rd 3 Whangarei 0173 New Zealand |
17 May 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Campbell, Andrew John |
Rd 3 Whangarei 0173 New Zealand |
17 May 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Moran, Shannon Lyndel |
Rd 3 Whangarei 0173 New Zealand |
17 May 2006 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Cherrington, Makuini Peri |
Rd 1 Onerahi 0192 New Zealand |
17 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Colin |
Kawa Kawa New Zealand |
17 May 2006 - 10 Feb 2016 |
Andrew John Campbell - Director
Appointment date: 17 May 2006
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 11 Aug 2011
Paul David Mandeno - Director
Appointment date: 17 May 2006
Address: Mt Tiger, Onerahi, 0192 New Zealand
Address used since 31 Aug 2015
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 03 Aug 2018
Paneltech Construction Limited
19b Rewarewa Road
United Civil Construction Limited
19b Rewarewa Road
Pmac Limited
19b Rewarewa Road
Quay Contracting 2009 Limited
19 Rewarewa Road
Northland Waste Limited
19 Rewarewa Road
Guyco Timber Limited
Rewarewa Road
Abel Tasman Trustee Holdings Limited
Level 1, 35 Robert Street
Auckland Accountants Trustee Number 3 Limited
22 Second Avenue
Cocurullo Investments Limited
40 Otaika Rd
Gm Holdings Nz Limited
58 Otaika Rd
Jelly Tip Holdings Limited
58 Otaika Road
Kereru Whenua Limited
9-11 Reyburn Street