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Ac Plant Holdings Limited

Type: NZ Limited Company (Ltd)
9429035332671
NZBN
1525544
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 04 Jul 2011

Ac Plant Holdings Limited, a registered company, was registered on 16 Jun 2004. 9429035332671 is the NZBN it was issued. The company has been supervised by 4 directors: Craig Nicholas Humphries - an active director whose contract began on 16 Jun 2004,
Stephen John Humphries - an active director whose contract began on 16 Sep 2016,
Craig Robert Martin - an active director whose contract began on 16 Sep 2016,
Andrew Douglas Smith - an inactive director whose contract began on 16 Jun 2004 and was terminated on 16 Sep 2016.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North, 4410 (type: physical, registered).
Ac Plant Holdings Limited had been using C/-Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North as their physical address until 04 Jul 2011.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 50 shares (50%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 29 Jun 2010 to 04 Jul 2011

Address: Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 16 Jun 2004 to 29 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) C N & J M W Trustees Limited
Shareholder NZBN: 9429048857123
Palmerston North
4410
New Zealand
Individual Humphries, Joanna Marie Wenman Awapuni, Palmerston North
(c N & J M W Humphries Family Trust)
4412
New Zealand
Individual Humphries, Craig Nicholas Awapuni, Palmerston North
(c N & J M W Humphries Family Trust)
4412
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Martin, Craig Robert West End
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Humphries, Stephen John Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Britten, Barry Allen Hokowhitu, Palmerston North
(c N & J M W Humphries Family Trust)
4410
New Zealand
Individual Smith, Linda Sharin Jean Palmerston North
(linda Smith Family Trust)
4410
New Zealand
Individual Smith, Andrew Douglas Palmerston North
(andrew Smith Family Trust)
4410
New Zealand
Individual Thompson, John Stuart Highbury, Palmerston North
(linda Smith Family Trust)
4412
New Zealand
Directors

Craig Nicholas Humphries - Director

Appointment date: 16 Jun 2004

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 26 Jun 2009


Stephen John Humphries - Director

Appointment date: 16 Sep 2016

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 16 Sep 2016


Craig Robert Martin - Director

Appointment date: 16 Sep 2016

Address: West End, Palmerston North, 4412 New Zealand

Address used since 16 Sep 2016


Andrew Douglas Smith - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 16 Sep 2016

Address: Palmerston North, 4410 New Zealand

Address used since 24 Jun 2016

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