Mt Acernus Holdings Limited, a registered company, was incorporated on 08 Jun 2005. 9429034769447 is the NZ business number it was issued. This company has been run by 2 directors: Michael Robert Garnham - an active director whose contract began on 08 Jun 2005,
Graeme Henry Wong - an active director whose contract began on 30 Jun 2005.
Last updated on 20 Apr 2024, our data contains detailed information about 5 addresses the company registered, namely: 5 Ludlam Street, Seatoun, Wellington, 6022 (registered address),
5 Ludlam Street, Seatoun, Wellington, 6022 (service address),
Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 (registered address),
Level 2, Featherstontower, 23 Waring Taylor Street, Wellington, 6011 (physical address) among others.
Mt Acernus Holdings Limited had been using Level 2, Featherstontower, 23 Waring Taylor Street, Wellington as their registered address up to 08 May 2018.
A total of 10000 shares are allocated to 6 shareholders (3 groups). The first group includes 2499 shares (24.99 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 5002 shares (50.02 per cent). Lastly there is the next share allotment (2499 shares 24.99 per cent) made up of 3 entities.
Other active addresses
Address #4: Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 New Zealand
Registered address used from 08 May 2018
Address #5: 5 Ludlam Street, Seatoun, Wellington, 6022 New Zealand
Registered & service address used from 11 Apr 2024
Previous addresses
Address #1: Level 2, Featherstontower, 23 Waring Taylor Street, Wellington, 6011 New Zealand
Registered address used from 06 Apr 2018 to 08 May 2018
Address #2: Level 14, Asb Tower, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Mar 2014 to 06 Apr 2018
Address #3: 6th Floor, Druids Building, 188 Lambton Quay, Wellington New Zealand
Registered & physical address used from 08 Jun 2005 to 12 Mar 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2499 | |||
| Entity (NZ Limited Company) | Jaguar Nominees Limited Shareholder NZBN: 9429033822495 |
Karori Wellington |
06 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 5002 | |||
| Individual | Brierley, William Leslie Cameron |
Hataitai Wellington New Zealand |
04 Sep 2007 - |
| Individual | Fountain, Graeme John |
Wellington New Zealand |
21 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 2499 | |||
| Individual | Sullivan, Gerard John |
Taradale Napier New Zealand |
06 Mar 2007 - |
| Individual | Young, Janice Barbara |
Taradale Napier New Zealand |
06 Mar 2007 - |
| Individual | Young, Bing |
Taradale Napier New Zealand |
06 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brierley, William Leslie Cameron |
100-108 Riddiford Street Wellington |
21 Jun 2005 - 06 Mar 2007 |
| Individual | Broad, Richard Jon |
Wellington |
08 Jun 2005 - 27 Jun 2010 |
Michael Robert Garnham - Director
Appointment date: 08 Jun 2005
Address: Wellington, 6022 New Zealand
Address used since 02 Mar 2016
Graeme Henry Wong - Director
Appointment date: 30 Jun 2005
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Jun 2005
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