Acacia Holdings 2000 Limited, a registered company, was started on 08 Dec 2000. 9429037075798 is the business number it was issued. The company has been supervised by 3 directors: Gary James Herbert Rooney - an active director whose contract started on 08 Dec 2000,
Murray Alfred Hyndman - an active director whose contract started on 08 Dec 2000,
Russell George Hornsey - an inactive director whose contract started on 08 Dec 2000 and was terminated on 29 Aug 2007.
Last updated on 18 Feb 2025, the BizDb data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Acacia Holdings 2000 Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address until 05 Jun 2014.
A total of 2000 shares are allotted to 3 shareholders (3 groups). The first group consists of 500 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (25%). Finally there is the next share allocation (1000 shares 50%) made up of 1 entity.
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 25 Nov 2010 to 05 Jun 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 13 Apr 2010 to 25 Nov 2010
Address: C/- Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru
Registered address used from 27 Nov 2001 to 13 Apr 2010
Address: C/- Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 08 Dec 2000 to 08 Dec 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Parkers Bush Forestry No.1 Limited Shareholder NZBN: 9429037786786 |
Waimate 7924 New Zealand |
08 Dec 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Parkers Bush Forestry No. 4 Limited Shareholder NZBN: 9429037787363 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
08 Dec 2000 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Acacia Downs Forestry No 2 Limited Shareholder NZBN: 9429037075675 |
Wanaka Wanaka 9305 New Zealand |
08 Dec 2000 - |
Gary James Herbert Rooney - Director
Appointment date: 08 Dec 2000
Address: Studholme R D 10, Waimate, 7980 New Zealand
Address used since 10 Nov 2015
Murray Alfred Hyndman - Director
Appointment date: 08 Dec 2000
Address: Wanaka, 9305 New Zealand
Address used since 10 Nov 2015
Russell George Hornsey - Director (Inactive)
Appointment date: 08 Dec 2000
Termination date: 29 Aug 2007
Address: Timaru,
Address used since 19 Nov 2002
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