Aca Trustees 3 Limited, a registered company, was started on 16 Jul 2004. 9429035274810 is the business number it was issued. This 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 16 Jul 2004 and was terminated on 23 Dec 2014.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Aca Trustees 3 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 28 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Botany Trustees (2014) Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 12 Jun 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 12 Jun 2018
Address: Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 09 Jan 2015 to 04 Feb 2016
Address: 24 St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 30 Apr 2014 to 09 Jan 2015
Address: C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden,auckland 1024 New Zealand
Registered & physical address used from 08 May 2009 to 30 Apr 2014
Address: Offices Of Alan Clarke Associates Ltd, Level 2, 19 Gt South Rd, Newmarket, Auckland
Registered & physical address used from 16 Jul 2004 to 08 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 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 |
Epsom Auckland |
16 Jul 2004 - 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: 16 Jul 2004
Termination date: 23 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Jul 2004
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