Acacia Downs Limited

Acacia Downs Limited was launched on 18 Feb 1999 and issued a New Zealand Business Number of 9429037678319. The registered LTD company has been managed by 5 directors: Warrick Edward Brown - an active director whose contract started on 29 Sep 1999,
Gary James Herbert Rooney - an active director whose contract started on 26 Jan 2001,
Roderick Francis Patterson - an inactive director whose contract started on 29 Sep 1999 and was terminated on 26 Jan 2001,
Andrew Francis Davidson - an inactive director whose contract started on 29 Sep 1999 and was terminated on 26 Jan 2001,
James Leybourne Wallace - an inactive director whose contract started on 18 Feb 1999 and was terminated on 29 Sep 1999.
According to BizDb's data (last updated on 06 Apr 2024), this company registered 1 address: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical).
Until 29 Jun 2011, Acacia Downs Limited had been using 39 George Street, Timaru, Timaru as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Central Forestry Acacia Investments Limited (an entity) located at Timaru, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Acacia Holdings 2000 Limited - located at 2Nd Floor, 18 Woollcombe Street, Timaru.

Previous addresses

Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 21 Jul 2010 to 29 Jun 2011

Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 09 Jul 2009 to 21 Jul 2010

Address #3: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical address used from 29 Jun 2000 to 29 Jun 2000

Address #4: C/- Messrs Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 29 Jun 2000 to 09 Jul 2009

Address #5: C/- Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru

Registered address used from 12 Apr 2000 to 29 Jun 2000

Address #6: C/- Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru

Physical address used from 15 Oct 1999 to 29 Jun 2000

Address #7: C/- Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru

Registered address used from 15 Oct 1999 to 12 Apr 2000

Warrick Edward Brown - Director

Appointment date: 29 Sep 1999

Gary James Herbert Rooney - Director

Appointment date: 26 Jan 2001

Roderick Francis Patterson - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 26 Jan 2001

Andrew Francis Davidson - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 26 Jan 2001

James Leybourne Wallace - Director (Inactive)

Appointment date: 18 Feb 1999

Termination date: 29 Sep 1999