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Acacia Holdings 2000 Limited

Type: NZ Limited Company (Ltd)
9429037075798
NZBN
1102211
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 05 Jun 2014

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 03 Apr 2024, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Parkers Bush Forestry No.1 Limited
Shareholder NZBN: 9429037786786
Waimate
7924
New Zealand
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
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
Directors

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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