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Acers Unlimited Nz Limited

Type: NZ Limited Company (Ltd)
9429038491993
NZBN
673063
Company Number
Registered
Company Status
A011110
Industry classification code
Ornamental Plant Growing
Industry classification description
Current address
132 Waiau Road
Rd43
Waitara 4383
New Zealand
Registered & physical & service address used since 22 May 2019

Acers Unlimited Nz Limited, a registered company, was registered on 01 Apr 1996. 9429038491993 is the business number it was issued. "Ornamental plant growing" (ANZSIC A011110) is how the company was classified. This company has been supervised by 4 directors: James Edgar Hadlow - an active director whose contract began on 01 Apr 1996,
James Edger Hadlow - an active director whose contract began on 01 Apr 1996,
Adrian A. - an active director whose contract began on 01 Feb 2018,
Paul Streater Turner - an active director whose contract began on 01 Feb 2018.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 132 Waiau Road, Rd43, Waitara, 4383 (type: registered, physical).
Acers Unlimited Nz Limited had been using 104 Waiau Road, Onaero as their registered address until 18 Mar 1999.
Previous names used by the company, as we found at BizDb, included: from 22 Apr 2015 to 13 Mar 2018 they were named Hadlow Horticulture Limited, from 01 Jul 2008 to 22 Apr 2015 they were named Amphora Wines Limited and from 01 Apr 1996 to 01 Jul 2008 they were named Hadlow Horticulture Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 24 shares (24 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 26 shares (26 per cent). Lastly there is the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 104 Waiau Road, Onaero

Registered address used from 18 Mar 1999 to 18 Mar 1999

Address: 132 Waiau Road, Onaero New Zealand

Registered address used from 18 Mar 1999 to 22 May 2019

Address: 77 Paynters Avenue, New Plymouth

Registered address used from 18 Mar 1999 to 18 Mar 1999

Address: 77 Paynters Avenue, New Plymouth

Physical address used from 10 Apr 1998 to 10 Apr 1998

Address: 104 Waiau Road, Onaero

Physical address used from 10 Apr 1998 to 10 Apr 1998

Address: 132 Waiau Road, Onaero New Zealand

Physical address used from 10 Apr 1998 to 22 May 2019

Address: 77 Paynters Avenue, New Plymouth

Registered address used from 24 Nov 1997 to 18 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Ayley, Adrian Gerald
Shares Allocation #2 Number of Shares: 26
Individual Turner, Paul Streater Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Hadlow, James Edgar Rd43
Waitara
4383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadlow, James Edger Onaero
North Taranaki
Individual Hadlow, Philippa Carole Onaero
North Taranaki
Directors

James Edgar Hadlow - Director

Appointment date: 01 Apr 1996

Address: Rd 43, Urenui, 4383 New Zealand

Address used since 04 Mar 2024

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 03 Mar 2022

Address: Rd 43, Waitara, 4383 New Zealand

Address used since 03 Mar 2021

Address: Rd43, Waitara, 4383 New Zealand

Address used since 14 May 2019

Address: Onaero, North Taranaki, 4383 New Zealand

Address used since 04 Mar 2016


James Edger Hadlow - Director

Appointment date: 01 Apr 1996

Address: Onaero, North Taranaki, 4383 New Zealand

Address used since 04 Mar 2016


Adrian A. - Director

Appointment date: 01 Feb 2018


Paul Streater Turner - Director

Appointment date: 01 Feb 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Feb 2018

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