Ace Trading Co (2003) Limited was started on 15 Apr 2003 and issued an NZ business number of 9429036055135. This registered LTD company has been managed by 3 directors: Stephen John Brownie - an active director whose contract started on 15 Apr 2003,
Andrea Margaret Brownie - an inactive director whose contract started on 01 Nov 2011 and was terminated on 01 Nov 2015,
Andrew Robert Christian - an inactive director whose contract started on 15 Apr 2003 and was terminated on 02 Feb 2010.
As stated in our database (updated on 04 Apr 2024), this company uses 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: physical, registered).
Up to 15 Jan 2020, Ace Trading Co (2003) Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brownie, Stephen John (a director) located at Rd 1, Oxford postcode 7495.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 27 Mar 2014 to 15 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 20 May 2013 to 27 Mar 2014
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 14 Jul 2011 to 20 May 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 14 Jul 2011 to 20 May 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 24 Feb 2010 to 14 Jul 2011
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch
Registered & physical address used from 03 Sep 2008 to 24 Feb 2010
Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch
Physical & registered address used from 24 Jul 2003 to 03 Sep 2008
Address: 2 Clark Street, Dunedin
Physical & registered address used from 15 Apr 2003 to 24 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Brownie, Stephen John |
Rd 1 Oxford 7495 New Zealand |
30 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
10 Feb 2004 - 10 Feb 2004 | |
Individual | Brownie, Andrea Margaret |
Rd 6 Rangiora 7476 New Zealand |
15 Apr 2003 - 07 Mar 2016 |
Individual | Christian, Andrew Robert |
Fendalton Christchurch |
15 Apr 2003 - 27 Jun 2010 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
10 Feb 2004 - 10 Feb 2004 | |
Individual | Clarke, Pamela |
109 Cambridge Terrace Christchurch |
10 Feb 2004 - 27 Jun 2010 |
Individual | Brownie, Stephen John |
Rd 6 Rangiora 7476 New Zealand |
15 Apr 2003 - 07 Dec 2011 |
Individual | Christian, Jane Marie Frances |
Fendalton Christchurch |
15 Apr 2003 - 27 Jun 2010 |
Individual | Wethey, Teresa Mary |
Merivale Christchurch |
15 Apr 2003 - 21 Aug 2007 |
Stephen John Brownie - Director
Appointment date: 15 Apr 2003
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 05 Sep 2018
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 27 Feb 2017
Andrea Margaret Brownie - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 01 Nov 2015
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 01 Nov 2011
Andrew Robert Christian - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 02 Feb 2010
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 21 Aug 2007
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