Aca Trustees 5 Limited was started on 23 Feb 2005 and issued an NZ business identifier of 9429034924457. This registered LTD company has been managed by 2 directors: Colin Brian Wilson - an active director whose contract started on 08 Aug 2014,
Alan Vincent Clarke - an inactive director whose contract started on 23 Feb 2005 and was terminated on 23 Dec 2014.
As stated in our data (updated on 11 Mar 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 28 Feb 2020, Aca Trustees 5 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Botany Trustees (2014) Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 21 May 2018 to 04 Oct 2019
Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 04 Feb 2016 to 21 May 2018
Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 09 Jan 2015 to 04 Feb 2016
Address: 24 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 30 Apr 2014 to 09 Jan 2015
Address: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 04 Jun 2009 to 30 Apr 2014
Address: The Offices Of Alan Clarke Associates Lt, Level 2, 19 Gt South Rd, Newmarket
Physical & registered address used from 23 Feb 2005 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 |
East Tamaki Auckland 2013 New Zealand |
23 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Alan Vincent |
Mt Eden Auckland |
23 Feb 2005 - 23 Dec 2014 |
Colin Brian Wilson - Director
Appointment date: 08 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Aug 2014
Alan Vincent Clarke - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 23 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2010
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