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Acacia Investments Limited

Type: NZ Limited Company (Ltd)
9429037414078
NZBN
1005511
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Gardiner Reaney Ltd
Maritime Building
Cnr Byron & Browning Streets, Napier
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Aug 2007
915 Acacia Bay Road
Taupo New Zealand
Registered & physical address used since 07 Sep 2007
696 Tukairangi Road Rd5 Taupo
Taupo 3385
New Zealand
Registered & service address used since 28 Nov 2022

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%).

Addresses

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

Contact info
64 274 520763
05 Dec 2018 Phone
charles@cmdconsultants.co.nz
Email
charles@autosense.co.nz
18 Nov 2022 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dawson, Michael Meredyth Milford
Auckland
0620
New Zealand
Individual Harrison, Nigel Alexander Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Dawson, Charles Roderick Acacia Bay
Taupo
3330
New Zealand
Individual Harrison, Nigel Alexander Remuera
Auckland

Ultimate Holding Company

31 Mar 2016
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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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