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Aca Trustees Limited

Type: NZ Limited Company (Ltd)
9429037706043
NZBN
936968
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 28 Feb 2020

Aca Trustees Limited, a registered company, was registered on 11 Dec 1998. 9429037706043 is the NZBN it was issued. This company has been supervised by 2 directors: Colin Brian Wilson - an active director whose contract began on 08 Aug 2014,
Alan Vincent Clarke - an inactive director whose contract began on 11 Dec 1998 and was terminated on 15 Aug 2014.
Last updated on 20 Jun 2020, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Aca Trustees Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 28 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Botany Trustees (2014) Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 23 Aug 2019 to 28 Feb 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 30 May 2018 to 23 Aug 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Aug 2017 to 30 May 2018

Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 26 Mar 2015 to 11 Aug 2017

Address: 24 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 30 Apr 2014 to 26 Mar 2015

Address: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand

Physical & registered address used from 04 Jun 2009 to 30 Apr 2014

Address: C/- Alan Clarke Associates, Level 2, 19 Great South Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 04 Jun 2009

Address: C/- Alan Clarke Associates, Level 2, 19 Great South Road, Newmarket, Auckland

Physical address used from 14 Dec 1998 to 04 Jun 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Botany Trustees (2014) Limited
Shareholder NZBN: 9429041118801
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Vincent Clarke Epsom
Auckland
Individual Karen Clarke Epsom
Auckland
1023
New Zealand
Directors

Colin Brian Wilson - Director

Appointment date: 08 Aug 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Aug 2014


Alan Vincent Clarke - Director (Inactive)

Appointment date: 11 Dec 1998

Termination date: 15 Aug 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Dec 1998

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