Ace Towing Co Limited, a registered company, was incorporated on 26 Jan 1968. 9429040624570 is the NZ business identifier it was issued. "Towing service - motor vehicle" (business classification I461060) is how the company has been categorised. This company has been managed by 3 directors: Stewart Maxwell Reid - an active director whose contract began on 26 Oct 1988,
Maurice Leicester Chatfield - an inactive director whose contract began on 26 Oct 1988 and was terminated on 23 Nov 2018,
Walter Henry Gollan - an inactive director whose contract began on 30 Sep 1988 and was terminated on 03 Sep 1991.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 13 930, Onehunga, Auckland, 1643 (type: postal, office).
Ace Towing Co Limited had been using 1St Floor, 10 Turner Street, Auckland 1001 as their physical address up until 16 Oct 2000.
A total of 18000 shares are allocated to 6 shareholders (6 groups). The first group consists of 6100 shares (33.89%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5760 shares (32%). Finally the next share allocation (100 shares 0.56%) made up of 1 entity.
Principal place of activity
71-73 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 1st Floor, 10 Turner Street, Auckland 1001
Physical address used from 16 Oct 2000 to 16 Oct 2000
Address #2: 1st Floor, 10 Turner Street, Auckland 10
Registered address used from 16 Oct 2000 to 16 Oct 2000
Address #3: 1st Floor 10 Turner Street, Auckland
Registered address used from 25 Oct 1997 to 16 Oct 2000
Address #4: 1st Floor 10 Turner Street, Auckland
Physical address used from 01 Jul 1997 to 16 Oct 2000
Basic Financial info
Total number of Shares: 18000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6100 | |||
Individual | Reid, Stewart Maxwell (a) |
Epsom Auckland |
26 Jan 1968 - |
Shares Allocation #2 Number of Shares: 5760 | |||
Individual | Reid, Stewart Maxwell (b) |
Epsom Auckland |
26 Jan 1968 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Reid, Stewart Maxwell (a) |
Epsom Auckland |
26 Jan 1968 - |
Shares Allocation #4 Number of Shares: 110 | |||
Individual | Reid, Stewart Maxwell (a) |
Epsom Auckland |
26 Jan 1968 - |
Shares Allocation #5 Number of Shares: 5840 | |||
Individual | Reid, Stewart Maxwell (b) |
Epsom Auckland |
26 Jan 1968 - |
Shares Allocation #6 Number of Shares: 90 | |||
Individual | Reid, Stewart Maxwell (a) |
Epsom Auckland |
26 Jan 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chatfield, Maurice Leicester (b) |
Greenlane Auckland |
26 Jan 1968 - 08 Oct 2019 |
Individual | Chatfield, Maurice Leicester (a) |
Greenlane Auckland |
26 Jan 1968 - 08 Oct 2019 |
Individual | Chatfield, Maurice Leicester (b) |
Greenlane Auckland |
26 Jan 1968 - 08 Oct 2019 |
Individual | Chatfield, Maurice Leicester (a) |
Greenlane Auckland |
26 Jan 1968 - 08 Oct 2019 |
Stewart Maxwell Reid - Director
Appointment date: 26 Oct 1988
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Sep 2009
Maurice Leicester Chatfield - Director (Inactive)
Appointment date: 26 Oct 1988
Termination date: 23 Nov 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 17 Sep 2009
Walter Henry Gollan - Director (Inactive)
Appointment date: 30 Sep 1988
Termination date: 03 Sep 1991
Address: Auckland,
Address used since 30 Sep 1988
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