Acer Holdings Limited, a registered company, was launched on 31 May 2004. 9429035358893 is the number it was issued. The company has been managed by 5 directors: John Gerard Darby - an active director whose contract began on 29 Jun 2004,
Michael Owen Coburn - an inactive director whose contract began on 29 Jun 2004 and was terminated on 22 Aug 2008,
David John Smallbone - an inactive director whose contract began on 29 Jun 2004 and was terminated on 03 Apr 2006,
Bryan Russell Henderson - an inactive director whose contract began on 31 May 2004 and was terminated on 29 Jun 2004,
Warwick Peter Goldsmith - an inactive director whose contract began on 31 May 2004 and was terminated on 29 Jun 2004.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Acer Holdings Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their registered address up until 14 Apr 2011.
One entity controls all company shares (exactly 100 shares) - New Zealand Land Fund Limited - located at 9300, 13 Camp Street, Queenstown.
Previous addresses
Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 03 Nov 2009 to 14 Apr 2011
Address: C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown
Registered & physical address used from 08 May 2008 to 03 Nov 2009
Address: Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown
Physical & registered address used from 31 May 2004 to 08 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 |
13 Camp Street Queenstown 9300 New Zealand |
27 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Anderson Lloyd Caudwell Trustee Company Limited | 31 May 2004 - 27 Jun 2010 | |
| Other | Anderson Lloyd Caudwell Trustee Company Limited | 31 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 29 Jun 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Mar 2010
Michael Owen Coburn - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 22 Aug 2008
Address: Vauxhall, Dunedin,
Address used since 29 Jun 2004
David John Smallbone - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 03 Apr 2006
Address: Wanaka,
Address used since 29 Jun 2004
Bryan Russell Henderson - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 29 Jun 2004
Address: Kelvin Heights, Queenstown,
Address used since 31 May 2004
Warwick Peter Goldsmith - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 29 Jun 2004
Address: Frankton, Queenstown,
Address used since 31 May 2004
Henley Downs Land Holdings Limited
13 Camp Street
Jacks Point Securities Trustee Limited
13 Camp Street
Northern Land Property Limited
Level 2, Te Ahi
Darby Resource Partners Limited
Level 2, Te Ahi
Wyuna Preserve Management Limited
Level 2, Te Ahi
Koru Villa Limited
Level 1, Te Ahi