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Acme Engineering Limited

Type: NZ Limited Company (Ltd)
9429040968094
NZBN
3260
Company Number
Registered
Company Status
Current address
11 Hutt Road
Lower Hutt New Zealand
Physical & service address used since 13 Jun 1997
11 Hutt Rd
Petone New Zealand
Registered address used since 13 Jun 1997

Acme Engineering Limited, a registered company, was launched on 17 Nov 1936. 9429040968094 is the NZ business identifier it was issued. This company has been run by 6 directors: Duncan John Fraser - an active director whose contract began on 26 Sep 1991,
Gary Wong Too - an active director whose contract began on 30 Apr 1996,
William Smyth Fraser - an inactive director whose contract began on 04 Oct 1991 and was terminated on 26 Oct 2011,
David John Handyside - an inactive director whose contract began on 04 Oct 1991 and was terminated on 16 Jun 2000,
David Crozier Handyside - an inactive director whose contract began on 04 Oct 1991 and was terminated on 30 Apr 1996.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 11 Hutt Road, Lower Hutt (physical address),
11 Hutt Rd, Petone (registered address),
11 Hutt Road, Lower Hutt (service address).
A total of 4495959 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 2113918 shares (47.02 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 827139 shares (18.4 per cent). Lastly we have the next share allotment (827150 shares 18.4 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 4495959

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2113918
Individual Bascand, Andrew John Lowry Bay
Lower Hutt
5013
New Zealand
Individual Mcbeth, Alasdair Donald Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 827139
Individual Goldfinch, Phillipa Ann Beach Haven
Auckland
0626
New Zealand
Individual Dunne, James Fraser Atawhai
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 827150
Individual Goldfinch, Phillipa Ann Beach Haven
Auckland
0626
New Zealand
Director Fraser, Duncan John Lowry Bay
Eastbourne
5013
New Zealand
Shares Allocation #5 Number of Shares: 600919
Individual Too, Gary Wong Wai-iti Crescent
Lower Hutt
5040
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunne, Gloria Isabel Hutt Central
Lower Hutt
5010
New Zealand
Individual Fraser, William Smyth Lower Hutt
Individual Fraser, Sylvia Rosamund Lower Hutt
Individual Dunne, Gloria Isabel Hutt Central
Lower Hutt
5010
New Zealand
Individual Fraser, Duncan John Lowry Bay
Eastbourne
Individual Brook, Michael Humphrey Lower Hutt
Individual Brook, Michael Humphrey Lower Hutt
Individual Fraser, Estate Lee Francis Featherston And Waring Taylor Streets
Wellington
6010
New Zealand
Individual Fraser, Estate Lee Francis Featherston And Waringtaylor Streets
Wellington
6010
New Zealand
Individual Brook, Michael Humphrey Karori
Wellington
6012
New Zealand
Individual Fraser, William Smyth Lower Hutt

New Zealand
Individual Fraser, William Smyth Lower Hutt
Individual Fraser, Duncan John Lowry Bay
Eastbourne
Individual Fraser, William Smyth Lower Hutt
Individual Fraser, William Smyth Lower Hutt
Individual Williams, Dan Plimmerton
Porirua
5026
New Zealand
Individual Brook, Michael Humphrey Karori
Wellington
6012
New Zealand
Individual Dunne, Glorial Isabel Lower Hutt
Individual Fraser, William Smyth Lowry Bay
Lower Hutt
5013
New Zealand
Individual Fraser, Duncan John Lowry Bay
Eastbourne
Individual Brook, Michael Humphrey Hutt Central
Lower Hutt
5010
New Zealand
Individual Fraser, Duncan John Lowry Bay
Eastbourne
Individual Fraser, Lee Francis Lower Hutt
Individual Mulholland, William Ross Lower Hutt
Directors

Duncan John Fraser - Director

Appointment date: 26 Sep 1991

Address: Lowry Bay, Eastbourne, 5013 New Zealand

Address used since 06 Aug 2002


Gary Wong Too - Director

Appointment date: 30 Apr 1996

Address: Wai-iti Crescent, Lower Hutt, 5040 New Zealand

Address used since 09 Mar 2011


William Smyth Fraser - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 26 Oct 2011

Address: Lower Hutt, 5013 New Zealand

Address used since 04 Oct 1991


David John Handyside - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 16 Jun 2000

Address: Lower Hutt,

Address used since 04 Oct 1991


David Crozier Handyside - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 30 Apr 1996

Address: P O Box 29, Levin,

Address used since 04 Oct 1991


Alfred Clifton Duncan - Director (Inactive)

Appointment date: 04 Oct 1991

Termination date: 04 Dec 1994

Address: Lower Hutt,

Address used since 04 Oct 1991

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