Acorn International Limited was incorporated on 30 Oct 1998 and issued an NZ business identifier of 9429037738853. The registered LTD company has been supervised by 2 directors: Denise Joan Ross - an active director whose contract began on 30 Oct 1998,
Phillip Geoffrey Ross - an active director whose contract began on 30 Oct 1998.
As stated in our data (last updated on 29 Mar 2024), the company registered 1 address: 15 Bennett Street, Motueka, Motueka, 7120 (category: office, registered).
Up until 23 Feb 2022, Acorn International Limited had been using 23 Motupipi Street, Takaka, Takaka as their physical address.
BizDb found previous names used by the company: from 07 Jul 2000 to 09 Sep 2002 they were named Rossbiz & Associates Limited, from 30 Oct 1998 to 07 Jul 2000 they were named Homeminders Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Ross, Phillip Geoffrey (an individual) located at Motueka postcode 7120.
The second group consists of 1 shareholder, holds 24 per cent shares (exactly 24 shares) and includes
Ross, Denise Joan - located at Motueka.
The 3rd share allotment (51 shares, 51%) belongs to 3 entities, namely:
Shipley, Alyson Elizabeth, located at Rd 2, Kaiapoi (an individual),
Ross, Phillip Geoffrey, located at Motueka (an individual),
Ross, Denise Joan, located at Motueka (an individual). Acorn International Limited has been classified as "Insurance broking service" (business classification K642040).
Principal place of activity
15 Bennett Street, Motueka, Motueka, 7120 New Zealand
Previous addresses
Address #1: 23 Motupipi Street, Takaka, Takaka, 7110 New Zealand
Physical & registered address used from 15 Jun 2016 to 23 Feb 2022
Address #2: 96 Commercial Street, Takaka, Takaka, 7110 New Zealand
Registered & physical address used from 22 Apr 2014 to 15 Jun 2016
Address #3: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Feb 2014 to 22 Apr 2014
Address #4: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 02 Sep 2013 to 04 Feb 2014
Address #5: 1 Te Waihora Street, Pegasus, Canterbury New Zealand
Registered & physical address used from 15 Apr 2010 to 02 Sep 2013
Address #6: 54 Highsted Road, Bishopdale, Christchurch, 8053
Registered & physical address used from 15 Apr 2009 to 15 Apr 2010
Address #7: 35 Ashbury Avenue, Timaru
Registered & physical address used from 20 Oct 2005 to 15 Apr 2009
Address #8: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch
Physical & registered address used from 24 Mar 2003 to 20 Oct 2005
Address #9: 39 George Street, Timaru
Registered address used from 12 Apr 2000 to 24 Mar 2003
Address #10: 39 George Street, Timaru
Physical address used from 30 Oct 1998 to 24 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ross, Phillip Geoffrey |
Motueka 7120 New Zealand |
30 Oct 1998 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Ross, Denise Joan |
Motueka 7120 New Zealand |
30 Oct 1998 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Shipley, Alyson Elizabeth |
Rd 2 Kaiapoi 7692 New Zealand |
06 Mar 2016 - |
Individual | Ross, Phillip Geoffrey |
Motueka 7120 New Zealand |
30 Oct 1998 - |
Individual | Ross, Denise Joan |
Motueka 7120 New Zealand |
30 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Phillip Geoffrey |
Bishopdale Christchurch, 8053 New Zealand |
19 Jun 2007 - 25 Mar 2011 |
Individual | Boon, Christopher Patrick |
Marshland Christchurch 8051 New Zealand |
19 Jun 2007 - 06 Mar 2016 |
Individual | Ross, Denise Joan |
Bishopdale Christchurch, 8053 New Zealand |
19 Jun 2007 - 25 Mar 2011 |
Denise Joan Ross - Director
Appointment date: 30 Oct 1998
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Nov 2018
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 01 Feb 2015
Phillip Geoffrey Ross - Director
Appointment date: 30 Oct 1998
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Nov 2018
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 01 Feb 2015
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