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.
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
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 | Period |
---|---|---|---|
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 |
21 Aug 2023 - |
Individual | Humphries, Joanna Marie Wenman |
Awapuni, Palmerston North (c N & J M W Humphries Family Trust) 4412 New Zealand |
16 Jun 2004 - |
Individual | Humphries, Craig Nicholas |
Awapuni, Palmerston North (c N & J M W Humphries Family Trust) 4412 New Zealand |
16 Jun 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Martin, Craig Robert |
West End Palmerston North 4412 New Zealand |
20 Sep 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Humphries, Stephen John |
Fitzherbert Palmerston North 4410 New Zealand |
20 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Britten, Barry Allen |
Hokowhitu, Palmerston North (c N & J M W Humphries Family Trust) 4410 New Zealand |
16 Jun 2004 - 21 Aug 2023 |
Individual | Smith, Linda Sharin Jean |
Palmerston North (linda Smith Family Trust) 4410 New Zealand |
16 Jun 2004 - 20 Sep 2016 |
Individual | Smith, Andrew Douglas |
Palmerston North (andrew Smith Family Trust) 4410 New Zealand |
16 Jun 2004 - 20 Sep 2016 |
Individual | Thompson, John Stuart |
Highbury, Palmerston North (linda Smith Family Trust) 4412 New Zealand |
16 Jun 2004 - 20 Sep 2016 |
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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