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 27 Feb 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
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.
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
Physical & registered 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
Registered & physical 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 |
East Tamaki Auckland 2013 New Zealand |
18 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Alan Vincent |
Epsom Auckland |
11 Dec 1998 - 15 Oct 2014 |
Individual | Clarke, Karen |
Epsom Auckland 1023 New Zealand |
15 Oct 2014 - 18 Mar 2015 |
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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