Acacia Investments Limited, a registered company, was started on 20 Dec 1999. 9429037414078 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been run by 3 directors: Michael Meredyth Dawson - an active director whose contract began on 20 Dec 1999,
Charles Roderick Dawson - an active director whose contract began on 20 Dec 1999,
Charles Meredyth Dawson - an active director whose contract began on 08 May 2002.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, service).
Acacia Investments Limited had been using 85 Albert St, Auckland as their registered address up to 07 Sep 2007.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50%).
Other active addresses
Address #4: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & service address used from 05 Apr 2023
Previous addresses
Address #1: 85 Albert St, Auckland
Registered address used from 12 Apr 2000 to 07 Sep 2007
Address #2: 85 Albert St, Auckland
Physical address used from 20 Dec 1999 to 07 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dawson, Michael Meredyth |
Milford Auckland 0620 New Zealand |
20 Dec 1999 - |
Individual | Harrison, Nigel Alexander |
Remuera Auckland |
20 Dec 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dawson, Charles Roderick |
Acacia Bay Taupo 3330 New Zealand |
20 Dec 1999 - |
Individual | Harrison, Nigel Alexander |
Remuera Auckland |
20 Dec 1999 - |
Ultimate Holding Company
Michael Meredyth Dawson - Director
Appointment date: 20 Dec 1999
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Dec 1999
Charles Roderick Dawson - Director
Appointment date: 20 Dec 1999
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 18 Nov 2013
Charles Meredyth Dawson - Director
Appointment date: 08 May 2002
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Dec 2015
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