Acheron Holdings Limited, a registered company, was registered on 21 Jun 2002. 9429036443116 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Isla Mcfadden - an active director whose contract began on 21 Jun 2002,
Scott Mcfadden - an active director whose contract began on 01 Jan 2006,
Robert Edward Mcfadden - an inactive director whose contract began on 21 Jun 2002 and was terminated on 05 Jan 2006.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, registered).
Acheron Holdings Limited had been using 4 Tavern Drive, Rd 1, Greta Valley as their physical address up to 25 Jun 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 700 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (30%).
Previous addresses
Address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 New Zealand
Physical & registered address used from 06 Dec 2012 to 25 Jun 2015
Address: Riccotto Limited, 59 A Carlton Mill Road, Christchurch, 8014 New Zealand
Registered & physical address used from 30 Jan 2012 to 06 Dec 2012
Address: John L Hibbard Limited, 70 Gloucester Street, Christchurch 8013 New Zealand
Physical & registered address used from 21 Oct 2009 to 30 Jan 2012
Address: Unit 12, St James Court, 77 Gloucester Street, Christchurch
Registered & physical address used from 21 Jun 2002 to 21 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Mcfadden, Isla |
Rd 2 Greta Valley 7382 New Zealand |
21 Jun 2002 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Mcfadden, Scott Andrew |
Rd 2 Greta Valley 7382 New Zealand |
21 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfadden, Robert Edward |
No 2 R D Cheviot |
21 Jun 2002 - 31 Oct 2006 |
Isla Mcfadden - Director
Appointment date: 21 Jun 2002
Address: Rd 2, Greta Valley, 7382 New Zealand
Address used since 27 Nov 2017
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 23 Nov 2015
Scott Mcfadden - Director
Appointment date: 01 Jan 2006
Address: Rd 2, Greta Valley, 7382 New Zealand
Address used since 27 Nov 2017
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 23 Nov 2015
Robert Edward Mcfadden - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 05 Jan 2006
Address: No 2 R D, Cheviot,
Address used since 21 Jun 2002
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