Accolade Packaging Limited, a registered company, was started on 19 Mar 1998. 9429037891114 is the number it was issued. "Printing" (ANZSIC C161140) is how the company is categorised. The company has been managed by 2 directors: Clark Henry Charles Dury - an active director whose contract started on 19 Mar 1998,
Donald Ian Baxter - an active director whose contract started on 01 Apr 2004.
Updated on 15 Jul 2024, our database contains detailed information about 1 address: 151 Te Puna Road, Tauranga, 3176 (types include: physical, registered).
Accolade Packaging Limited had been using Envirofilms Nz Ltd, 151 Te Puna Road, Tauranga as their physical address up until 11 Nov 2011.
More names for this company, as we identified at BizDb, included: from 19 Mar 1998 to 18 Oct 2001 they were named Enviropac New Zealand Limited.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 49 shares (49 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Envirofilms Nz Ltd, 151 Te Puna Road, Tauranga New Zealand
Physical & registered address used from 21 Dec 1999 to 11 Nov 2011
Address: Farquhar Brooking, Chartered Accountants, 65 Pincess Street, Palmerston North
Physical & registered address used from 21 Dec 1999 to 21 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Baxter, Maria Elizabeth |
Manurewa Auckland New Zealand |
21 May 2009 - |
Individual | Hiskens, David James |
Glen Innes Auckland New Zealand |
21 May 2009 - |
Individual | Baxter, Donald Ian |
Manurewa Auckland New Zealand |
19 Mar 1998 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Dury, Anna |
Bethlehem Tauranga 3110 New Zealand |
03 Nov 2011 - |
Individual | Dury, Clark Henry Charles |
Tauranga New Zealand |
21 May 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baxter, Donald Ian |
Manurewa Auckland New Zealand |
19 Mar 1998 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Dury, Clark Henry Charles |
Tauranga New Zealand |
19 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dury, Geoffrey Charles |
Palmerston North New Zealand |
21 May 2009 - 03 Nov 2011 |
Individual | Dury, Clark Henry Charles |
Tauranga |
31 Dec 2004 - 31 Dec 2004 |
Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Nov 2011 - 27 Apr 2021 |
Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Nov 2011 - 27 Apr 2021 |
Other | Baxter Manurewa Trust | 31 Dec 2004 - 27 Jun 2010 | |
Other | Dury Family Trust | 31 Dec 2004 - 18 Dec 2008 | |
Other | Null - Baxter Manurewa Trust | 31 Dec 2004 - 27 Jun 2010 | |
Other | Null - Dury Family Trust | 31 Dec 2004 - 18 Dec 2008 | |
Individual | Ellery, Rosemary Jane |
Mt Maunganui New Zealand |
21 May 2009 - 03 Nov 2011 |
Individual | Dury, Clark Henry Charles |
Tauranga |
31 Dec 2004 - 31 Dec 2004 |
Clark Henry Charles Dury - Director
Appointment date: 19 Mar 1998
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Jan 2010
Donald Ian Baxter - Director
Appointment date: 01 Apr 2004
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 25 Jan 2010
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