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Acorn Solutions Trustee Group Limited

Type: NZ Limited Company (Ltd)
9429034863909
NZBN
1615263
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 24 Apr 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Acorn Solutions Trustee Group Limited, a registered company, was incorporated on 22 Mar 2005. 9429034863909 is the business number it was issued. This company has been run by 10 directors: Martin Victor Richardson - an active director whose contract started on 26 Sep 2011,
Philip James Mulvey - an active director whose contract started on 11 Oct 2017,
Grant Watson Mccurrach - an active director whose contract started on 15 Nov 2017,
Michelle Malcolm - an active director whose contract started on 15 Nov 2017,
Paul William Moodie - an inactive director whose contract started on 11 Oct 2017 and was terminated on 22 Feb 2019.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Acorn Solutions Trustee Group Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 24 Apr 2019.
One entity owns all company shares (exactly 100 shares) - Whk Trustee Shareholdings (Auckland) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 24 Apr 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Mar 2014 to 15 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 0622 New Zealand

Registered & physical address used from 10 Dec 2012 to 25 Mar 2014

Address #4: Level 6, 51-53 Shortland Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 27 Mar 2012 to 10 Dec 2012

Address #5: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Jun 2011 to 27 Mar 2012

Address #6: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 12 Sep 2005 to 12 Sep 2005

Address #7: Level 1, 17 Piermark Drive, Albany, Auckland

Physical & registered address used from 22 Mar 2005 to 12 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Whk Trustee Shareholdings (auckland) Limited
Shareholder NZBN: 9429032381504
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Court, Kenina Albany
Auckland
Individual Meaker, Melinda R D 2
Albany 0792

New Zealand

Ultimate Holding Company

29 Jan 2019
Effective Date
Whk Services (ni) Limited
Name
Ltd
Type
1609171
Ultimate Holding Company Number
NZ
Country of origin
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Martin Victor Richardson - Director

Appointment date: 26 Sep 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Sep 2011


Philip James Mulvey - Director

Appointment date: 11 Oct 2017

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 05 Feb 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Oct 2017


Grant Watson Mccurrach - Director

Appointment date: 15 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2017


Michelle Malcolm - Director

Appointment date: 15 Nov 2017

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 15 Nov 2017


Paul William Moodie - Director (Inactive)

Appointment date: 11 Oct 2017

Termination date: 22 Feb 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Oct 2017


Geoffrey Donald Campbell Walker - Director (Inactive)

Appointment date: 26 Sep 2011

Termination date: 30 Nov 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Sep 2011


Glen David Gernhoefer - Director (Inactive)

Appointment date: 21 Aug 2012

Termination date: 30 Nov 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Sep 2012


Amanda Anne Watt - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 30 Nov 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 24 Jun 2016


Kenina Maree Court - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 28 Jun 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 Nov 2014


Melinda Meaker - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 23 Aug 2010

Address: Rd 2, Albany, 0792 New Zealand

Address used since 31 Mar 2010

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