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Acto Agriculture (n.z) Limited

Type: NZ Limited Company (Ltd)
9429040543840
NZBN
86511
Company Number
Registered
Company Status
Current address
627g Mt Wellington Highway
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 09 Feb 2010

Acto Agriculture (N.z) Limited, a registered company, was incorporated on 09 Mar 1973. 9429040543840 is the number it was issued. The company has been managed by 3 directors: Lance Stuart Waddell - an active director whose contract began on 15 Apr 1981,
Glenn Adrian Waddell - an inactive director whose contract began on 15 Apr 1981 and was terminated on 20 Mar 2007,
Gary Lyons - an inactive director whose contract began on 13 Mar 1999 and was terminated on 30 May 2001.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (category: physical, registered).
Acto Agriculture (N.z) Limited had been using Clark & Murdoch, 627 Mt Wellington Highway, Mt Wellington, Auckland as their physical address up until 09 Feb 2010.
More names used by the company, as we managed to find at BizDb, included: from 29 Nov 1976 to 02 Nov 1992 they were named Acto Engineering Limited, from 09 Mar 1973 to 29 Nov 1976 they were named Ken Holden Engineering Limited.
A total of 300000 shares are issued to 5 shareholders (3 groups). The first group includes 1000 shares (0.33%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 298000 shares (99.33%). Finally we have the 3rd share allotment (1000 shares 0.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Clark & Murdoch, 627 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 27 Jun 1997 to 09 Feb 2010

Address: Clark & Murdoch, 8 Gordon Rd, Otahuhu, Box 22-144 Auckland

Registered address used from 12 Sep 1996 to 09 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Waddell, Lance Stuart Rd 1
Hikurangi 0181

New Zealand
Shares Allocation #2 Number of Shares: 298000
Individual Waddell, Glenn Adrian Rd 1
Hikurangi
0181
New Zealand
Entity (NZ Limited Company) Clark & Murdoch Trustee Coy Limited
Shareholder NZBN: 9429037950378
Otahuhu
Auckland
1062
New Zealand
Individual Waddell, Lance Stuart Rd 1
Hikurangi 0181

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Waddell, Glenn Adrian Rd 1
Hikurangi
0181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waddell, Glenn Adrian Rd 1
Hikurangi 0181

New Zealand
Individual Waddell, Glen Adrian Rd 1
Hikurangi 0181

New Zealand
Directors

Lance Stuart Waddell - Director

Appointment date: 15 Apr 1981

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 06 Nov 2007


Glenn Adrian Waddell - Director (Inactive)

Appointment date: 15 Apr 1981

Termination date: 20 Mar 2007

Address: R D 3, Hunua,

Address used since 15 Apr 1981


Gary Lyons - Director (Inactive)

Appointment date: 13 Mar 1999

Termination date: 30 May 2001

Address: Waterford, Western Australia 6152, Australia,

Address used since 13 Mar 1999

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