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Acres Plough Limited

Type: NZ Limited Company (Ltd)
9429038750977
NZBN
615588
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 11 Aug 2022

Acres Plough Limited, a registered company, was incorporated on 28 May 1993. 9429038750977 is the NZ business identifier it was issued. This company has been run by 4 directors: Lorraine Margaret Wilson - an active director whose contract began on 03 Dec 1993,
Ronald Francis Wilson - an active director whose contract began on 03 Dec 1993,
Laurence Killoh Cooney - an inactive director whose contract began on 28 May 1993 and was terminated on 03 Dec 1993,
Geoffrey Seaward Cantrell - an inactive director whose contract began on 28 May 1993 and was terminated on 03 Dec 1993.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (category: physical, registered).
Acres Plough Limited had been using 208 Havelock Street, Ashburton as their registered address up to 11 Aug 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 28 May 1993 to 19 May 1994 they were named Nico (No.45) Limited.
All shares (2000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wilson, Lorraine Margaret (an individual) located at Rd 5, Timaru postcode 7975,
Wilson, Brent Andrew (an individual) located at Rd 5, Timaru postcode 7975,
Wilson, Ronald Francis (an individual) located at Rd 5, Timaru postcode 7975.

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered address used from 01 Aug 2003 to 11 Aug 2022

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Physical address used from 30 Jul 2003 to 11 Aug 2022

Address: Messrs Falloon & Grice Limited, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 01 Aug 2003

Address: Messrs Falloon And Grice Limited, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 30 Jul 2003

Address: Messrs Falloon & Grice, 215 Tancred Street, Ashburton

Registered address used from 24 Aug 1998 to 18 Apr 2000

Address: Messrs Falloon And Grice, 215 Tancred Street, Ashburton

Physical address used from 15 Jul 1997 to 18 Apr 2000

Address: Messrs Nicoll Cooney & Co, 243 Tancred Street, Ashburton

Registered address used from 07 Dec 1993 to 24 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Wilson, Lorraine Margaret Rd 5
Timaru
7975
New Zealand
Individual Wilson, Brent Andrew Rd 5
Timaru
7975
New Zealand
Individual Wilson, Ronald Francis Rd 5
Timaru
7975
New Zealand
Directors

Lorraine Margaret Wilson - Director

Appointment date: 03 Dec 1993

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 01 Aug 2016


Ronald Francis Wilson - Director

Appointment date: 03 Dec 1993

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 01 Aug 2016


Laurence Killoh Cooney - Director (Inactive)

Appointment date: 28 May 1993

Termination date: 03 Dec 1993

Address: Ashburton,

Address used since 28 May 1993


Geoffrey Seaward Cantrell - Director (Inactive)

Appointment date: 28 May 1993

Termination date: 03 Dec 1993

Address: Ashburton,

Address used since 28 May 1993

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