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Acland Investments Limited

Type: NZ Limited Company (Ltd)
9429038715327
NZBN
623185
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 03 Jun 2011

Acland Investments Limited was registered on 30 Aug 1993 and issued an NZBN of 9429038715327. The registered LTD company has been supervised by 4 directors: John Ormond Acland - an active director whose contract started on 30 Aug 1993,
Alexandra Evelyn Gualter - an active director whose contract started on 30 Apr 2024,
Georgina Katherine Acland Pattullo - an active director whose contract started on 30 Apr 2024,
Dorothy Rosemary Acland - an inactive director whose contract started on 30 Aug 1993 and was terminated on 15 May 2024.
According to BizDb's information (last updated on 06 May 2025), the company registered 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (category: physical, registered).
Up to 03 Jun 2011, Acland Investments Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their registered address.
A total of 10000 shares are allocated to 1 group (5 shareholders in total). As far as the first group is concerned, 7000 shares are held by 5 entities, namely:
Acland, Henry Dyke (an individual) located at Mount Albert, Auckland postcode 1025,
Pattullo, Georgina Katherine (an individual) located at The Wood, Nelson postcode 7010,
Gualter, Alexandra Evelyn (an individual) located at Lake Tekapo postcode 7999.

Addresses

Previous addresses

Address: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered & physical address used from 19 Jan 2006 to 03 Jun 2011

Address: Perpetual Trust Ltd, 30/46 Tancred Street, Ashburton

Registered & physical address used from 18 May 2004 to 19 Jan 2006

Address: 30/46 Tancred Street, Ashburton

Registered & physical address used from 13 May 1997 to 18 May 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 26 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000
Individual Acland, Henry Dyke Mount Albert
Auckland
1025
New Zealand
Individual Pattullo, Georgina Katherine The Wood
Nelson
7010
New Zealand
Individual Gualter, Alexandra Evelyn Lake Tekapo
7999
New Zealand
Individual Staniland, Jessica Emily Northland
Wellington
6012
New Zealand
Individual Acland, John Ormond Geraldine
Geraldine
7930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Acland, Dorothy Rosemary No 20 Rd
Geraldine
Individual Pattullo, Georgina Katherine No 20 Rd
Geraldine
Individual Hall, Matthew Chadlow Tinwald
Ashburton
7700
New Zealand
Individual Acland, Dorothy Rosemary Geraldine
Geraldine
7930
New Zealand
Individual Acland, John Ormond Geraldine
Geraldine
7930
New Zealand
Individual Acland, Dorothy Rosemary Geraldine
Geraldine
7930
New Zealand
Individual Acland, Dorothy Rosemary Geraldine
Geraldine
7930
New Zealand
Individual Staniland, Richard Jeffrey Rd 1
Queenstown
9371
New Zealand
Individual Staniland, Richard Jeffrey Rd 1
Queenstown
9371
New Zealand
Individual Acland, Dorothy Rosemary No 20 Rd
Geraldine
Individual Acland, John Ormond No 20 Rd
Geraldine
Directors

John Ormond Acland - Director

Appointment date: 30 Aug 1993

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 18 Jul 2014


Alexandra Evelyn Gualter - Director

Appointment date: 30 Apr 2024

Address: Lake Tekapo, 7999 New Zealand

Address used since 30 Apr 2024


Georgina Katherine Acland Pattullo - Director

Appointment date: 30 Apr 2024

Address: The Wood, Nelson, 7010 New Zealand

Address used since 30 Apr 2024


Dorothy Rosemary Acland - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 15 May 2024

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 18 Jul 2014

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