Acorn Nominees Limited was incorporated on 10 Jul 2000 and issued a business number of 9429037213732. This registered LTD company has been supervised by 2 directors: James Douglas Beresford Falloon - an active director whose contract started on 10 Jul 2000,
Georgina Mary Falloon - an inactive director whose contract started on 10 Jul 2000 and was terminated on 12 Sep 2017.
As stated in our information (updated on 16 Mar 2024), this company registered 1 address: Rd 11, Masterton, 5871 (category: physical, registered).
Up to 02 Nov 2009, Acorn Nominees Limited had been using Braebourne, Rd 11, Masterton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Falloon, Georgina Mary (an individual) located at Rd 11, Masterton 5871.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Falloon, Jamie Douglas Beresford - located at Rd 11, Masterton 5871.
Previous addresses
Address: Braebourne, Rd 11, Masterton
Physical address used from 20 Jul 2007 to 02 Nov 2009
Address: Braebourne, Rd 11, Masterton
Registered address used from 21 Nov 2005 to 02 Nov 2009
Address: 864 New North Road, Mt Albert, Auckland
Registered address used from 06 Sep 2002 to 21 Nov 2005
Address: 864 New North Road, Mt Albert, Auckland
Physical address used from 06 Sep 2002 to 20 Jul 2007
Address: 51 Standen Street, Karori, Wellington
Physical address used from 07 Feb 2001 to 06 Sep 2002
Address: 51 Standen St, Karori, Wellington
Physical address used from 07 Feb 2001 to 07 Feb 2001
Address: 78 Glenmore Street, Thorndon, Wellington
Physical address used from 07 Nov 2000 to 07 Feb 2001
Address: 78 Glenmore Street, Thorndon, Wellington
Registered address used from 07 Nov 2000 to 06 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Falloon, Georgina Mary |
Rd 11 Masterton 5871 New Zealand |
10 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Falloon, Jamie Douglas Beresford |
Rd 11 Masterton 5871 New Zealand |
10 Jul 2000 - |
James Douglas Beresford Falloon - Director
Appointment date: 10 Jul 2000
Address: Rd 11, Masterton 5871, 5871 New Zealand
Address used since 25 Sep 2014
Georgina Mary Falloon - Director (Inactive)
Appointment date: 10 Jul 2000
Termination date: 12 Sep 2017
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 01 Aug 2015
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