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Ake Ake Investments Limited

Type: NZ Limited Company (Ltd)
9429037708177
NZBN
936893
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1305 Rangitikei Line
Rd 5
Palmerston North 4475
New Zealand
Physical & registered & service address used since 27 Oct 2016
1305 Rangitikei Line
Rd 5
Palmerston North 4475
New Zealand
Postal & office & delivery address used since 09 Apr 2019

Ake Ake Investments Limited, a registered company, was started on 01 Dec 1998. 9429037708177 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been supervised by 5 directors: Warren Denis Mclaughlin - an active director whose contract started on 01 Dec 1998,
Simone Oriel Hoskin - an inactive director whose contract started on 13 Sep 2019 and was terminated on 10 Jan 2024,
Simone Oriel Hoskin - an inactive director whose contract started on 03 Jul 2018 and was terminated on 06 May 2019,
Simone Hoskin - an inactive director whose contract started on 16 Sep 2014 and was terminated on 26 Oct 2014,
Janice Beth Mclaughlin - an inactive director whose contract started on 01 Dec 1998 and was terminated on 14 Jan 2005.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 1305 Rangitikei Line, Rd 5, Palmerston North, 4475 (category: postal, office).
Ake Ake Investments Limited had been using 165 Broadway Avenue, Palmerston North as their physical address until 27 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

1305 Rangitikei Line, Rd 5, Palmerston North, 4475 New Zealand


Previous addresses

Address #1: 165 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 01 May 2014 to 27 Oct 2016

Address #2: Devlin Cameron And Hayes Limited, 16 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 28 May 2012 to 01 May 2014

Address #3: Devlin Cameron And Hayes Limited, Chartered Accountants, 16 Victoria Avenue, Palmerston North New Zealand

Registered & physical address used from 19 Nov 2008 to 28 May 2012

Address #4: C/- Paul Pearce Chartered Accountants, 268 Broadway Ave, Palmerston North

Physical address used from 08 Apr 2004 to 19 Nov 2008

Address #5: C/- Paul Pearce Chartered Accountants, 268 Broadway Ave, Palmerstonn North

Registered address used from 08 Apr 2004 to 19 Nov 2008

Address #6: 11 Ake Ake Avenue, Palmerston North

Registered address used from 08 Mar 2004 to 08 Apr 2004

Address #7: 87 Te Awe Awe Street, Palmerston North

Registered address used from 12 Apr 2000 to 08 Mar 2004

Address #8: 87 Te Awe Awe Street, Palmerston North

Physical address used from 01 Apr 1999 to 01 Apr 1999

Address #9: 87 Te Awe Awe Street, Palmerston North

Registered address used from 01 Apr 1999 to 12 Apr 2000

Address #10: 15 Ake Ake Avenue, Palmerston North

Physical address used from 01 Apr 1999 to 08 Apr 2004

Contact info
64 6 3549639
09 Apr 2019 Phone
office@mckenziepartners.co.nz
09 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mclaughlin, Warren Denis Waitarere Beach
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mclaughlin, Warren Denis Waitarere Beach
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoskin, Simone Oriel Rd 5
Palmerston North
4475
New Zealand
Individual Hoskin, Simone Oriel Rd 5
Palmerston North
4475
New Zealand
Other W D Mclaughlin Trust
Entity W Mclaughlin & S Hoskin Trustees (no.2) Limited
Shareholder NZBN: 9429030752306
Company Number: 3750540
Entity W Mclaughlin & S Hoskin Trustees (no.1) Limited
Shareholder NZBN: 9429030752276
Company Number: 3750536
Other W D Mclaughlin Trust Waitarere Beach
Levin
5510
New Zealand
Entity W Mclaughlin & S Hoskin Trustees (no.1) Limited
Shareholder NZBN: 9429030752276
Company Number: 3750536
Entity W Mclaughlin & S Hoskin Trustees (no.2) Limited
Shareholder NZBN: 9429030752306
Company Number: 3750540
Rd 5
Palmerston North
4475
New Zealand
Entity W Mclaughlin & S Hoskin Trustees (no.2) Limited
Shareholder NZBN: 9429030752306
Company Number: 3750540
Rd 5
Palmerston North
4475
New Zealand
Entity W Mclaughlin & S Hoskin Trustees (no.1) Limited
Shareholder NZBN: 9429030752276
Company Number: 3750536
Rd 5
Palmerston North
4475
New Zealand
Entity W Mclaughlin & S Hoskin Trustees (no.1) Limited
Shareholder NZBN: 9429030752276
Company Number: 3750536
Rd 5
Palmerston North
4475
New Zealand
Entity W Mclaughlin & S Hoskin Trustees (no.1) Limited
Shareholder NZBN: 9429030752276
Company Number: 3750536
Individual Kennedy, Roger Michael Palmerston North

New Zealand
Entity W Mclaughlin & S Hoskin Trustees (no.2) Limited
Shareholder NZBN: 9429030752306
Company Number: 3750540
Individual Mclaughlin, Janice Beth Palmerston North
Individual Hoskin, Simone Palmerston North
4472
New Zealand
Individual Mclaughlin, Warren Denis Rd 5
Palmerston North

New Zealand
Entity Mclaughlin Hoskin Trustees Limited
Shareholder NZBN: 9429030740129
Company Number: 3756862
Director Mclaughlin, Warren Denis Rd 5
Palmerston North
4475
New Zealand
Entity W Mclaughlin & S Hoskin Trustees (no.1) Limited
Shareholder NZBN: 9429030752276
Company Number: 3750536
Entity W Mclaughlin & S Hoskin Trustees (no.1) Limited
Shareholder NZBN: 9429030752276
Company Number: 3750536
Individual Mclaughlin, Warren Denis Palmerston North
Entity W Mclaughlin & S Hoskin Trustees (no.2) Limited
Shareholder NZBN: 9429030752306
Company Number: 3750540
Individual Mclaughlin, Janice Beth Palmerston North
Individual Hoskin, Simone Rd 5
Palmerston North
4475
New Zealand
Entity Mclaughlin Hoskin Trustees Limited
Shareholder NZBN: 9429030740129
Company Number: 3756862
Other Five Hawkes Trust Rd 5
Palmerston North
4475
New Zealand
Directors

Warren Denis Mclaughlin - Director

Appointment date: 01 Dec 1998

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 26 Feb 2010


Simone Oriel Hoskin - Director (Inactive)

Appointment date: 13 Sep 2019

Termination date: 10 Jan 2024

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 13 Sep 2019


Simone Oriel Hoskin - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 06 May 2019

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 03 Jul 2018


Simone Hoskin - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 26 Oct 2014

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 16 Sep 2014


Janice Beth Mclaughlin - Director (Inactive)

Appointment date: 01 Dec 1998

Termination date: 14 Jan 2005

Address: Palmerston North,

Address used since 01 Dec 1998

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