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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Waddell, Lance Stuart |
Rd 1 Hikurangi 0181 New Zealand |
09 Mar 1973 - |
Shares Allocation #2 Number of Shares: 298000 | |||
Individual | Waddell, Glenn Adrian |
Rd 1 Hikurangi 0181 New Zealand |
07 Nov 2016 - |
Entity (NZ Limited Company) | Clark & Murdoch Trustee Coy Limited Shareholder NZBN: 9429037950378 |
Otahuhu Auckland 1062 New Zealand |
09 Mar 2007 - |
Individual | Waddell, Lance Stuart |
Rd 1 Hikurangi 0181 New Zealand |
09 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Waddell, Glenn Adrian |
Rd 1 Hikurangi 0181 New Zealand |
07 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waddell, Glenn Adrian |
Rd 1 Hikurangi 0181 New Zealand |
09 Mar 2007 - 07 Nov 2016 |
Individual | Waddell, Glen Adrian |
Rd 1 Hikurangi 0181 New Zealand |
09 Mar 1973 - 07 Nov 2016 |
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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