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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2113918 | |||
Individual | Bascand, Andrew John |
Lowry Bay Lower Hutt 5013 New Zealand |
22 Feb 2023 - |
Individual | Mcbeth, Alasdair Donald |
Lowry Bay Lower Hutt 5013 New Zealand |
10 Jun 2013 - |
Shares Allocation #2 Number of Shares: 827139 | |||
Individual | Goldfinch, Phillipa Ann |
Beach Haven Auckland 0626 New Zealand |
06 Jun 2013 - |
Individual | Dunne, James Fraser |
Atawhai Nelson 7010 New Zealand |
06 Jun 2013 - |
Shares Allocation #3 Number of Shares: 827150 | |||
Individual | Goldfinch, Phillipa Ann |
Beach Haven Auckland 0626 New Zealand |
06 Jun 2013 - |
Director | Fraser, Duncan John |
Lowry Bay Eastbourne 5013 New Zealand |
06 Jun 2013 - |
Shares Allocation #5 Number of Shares: 600919 | |||
Individual | Too, Gary Wong |
Wai-iti Crescent Lower Hutt 5040 New Zealand |
17 Nov 1936 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunne, Gloria Isabel |
Hutt Central Lower Hutt 5010 New Zealand |
30 Sep 2009 - 17 Oct 2022 |
Individual | Fraser, William Smyth |
Lower Hutt |
17 Nov 1936 - 06 Jun 2013 |
Individual | Fraser, Sylvia Rosamund |
Lower Hutt |
17 Nov 1936 - 09 Oct 2007 |
Individual | Dunne, Gloria Isabel |
Hutt Central Lower Hutt 5010 New Zealand |
30 Sep 2009 - 17 Oct 2022 |
Individual | Fraser, Duncan John |
Lowry Bay Eastbourne |
17 Nov 1936 - 15 Apr 2015 |
Individual | Brook, Michael Humphrey |
Lower Hutt |
17 Nov 1936 - 15 Apr 2015 |
Individual | Brook, Michael Humphrey |
Lower Hutt |
17 Nov 1936 - 15 Apr 2015 |
Individual | Fraser, Estate Lee Francis |
Featherston And Waring Taylor Streets Wellington 6010 New Zealand |
17 Nov 1936 - 15 Apr 2015 |
Individual | Fraser, Estate Lee Francis |
Featherston And Waringtaylor Streets Wellington 6010 New Zealand |
17 Nov 1936 - 15 Apr 2015 |
Individual | Brook, Michael Humphrey |
Karori Wellington 6012 New Zealand |
17 Nov 1936 - 15 Apr 2015 |
Individual | Fraser, William Smyth |
Lower Hutt New Zealand |
30 Sep 2009 - 06 Jun 2013 |
Individual | Fraser, William Smyth |
Lower Hutt |
17 Nov 1936 - 06 Jun 2013 |
Individual | Fraser, Duncan John |
Lowry Bay Eastbourne |
17 Nov 1936 - 15 Apr 2015 |
Individual | Fraser, William Smyth |
Lower Hutt |
17 Nov 1936 - 06 Jun 2013 |
Individual | Fraser, William Smyth |
Lower Hutt |
17 Nov 1936 - 06 Jun 2013 |
Individual | Williams, Dan |
Plimmerton Porirua 5026 New Zealand |
17 Nov 1936 - 22 Feb 2023 |
Individual | Brook, Michael Humphrey |
Karori Wellington 6012 New Zealand |
17 Nov 1936 - 15 Apr 2015 |
Individual | Dunne, Glorial Isabel |
Lower Hutt |
17 Nov 1936 - 17 Oct 2022 |
Individual | Fraser, William Smyth |
Lowry Bay Lower Hutt 5013 New Zealand |
06 Jun 2013 - 10 Jun 2013 |
Individual | Fraser, Duncan John |
Lowry Bay Eastbourne |
17 Nov 1936 - 15 Apr 2015 |
Individual | Brook, Michael Humphrey |
Hutt Central Lower Hutt 5010 New Zealand |
17 Nov 1936 - 15 Apr 2015 |
Individual | Fraser, Duncan John |
Lowry Bay Eastbourne |
17 Nov 1936 - 15 Apr 2015 |
Individual | Fraser, Lee Francis |
Lower Hutt |
17 Nov 1936 - 10 Jun 2013 |
Individual | Mulholland, William Ross |
Lower Hutt |
17 Nov 1936 - 06 Jun 2013 |
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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