Aca Mckenzie General Partner Limited was launched on 26 Sep 2014 and issued an NZBN of 9429041428047. This registered LTD company has been supervised by 2 directors: Jeffrey Downey - an active director whose contract began on 26 Sep 2014,
Kristen James Laughton Holland - an inactive director whose contract began on 08 Nov 2018 and was terminated on 23 Feb 2024.
As stated in BizDb's information (updated on 31 Mar 2024), the company uses 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (types include: registered, physical).
Up until 22 Mar 2021, Aca Mckenzie General Partner Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Downey Management Limited (an entity) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Du Val Investments Limited - located at Cambridge, Cambridge. Aca Mckenzie General Partner Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 04 May 2016 to 22 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Sep 2014 to 04 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Downey Management Limited Shareholder NZBN: 9429041340271 |
Huntington Hamilton 3210 New Zealand |
26 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Du Val Investments Limited Shareholder NZBN: 9429041432501 |
Cambridge Cambridge 3434 New Zealand |
01 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Du Val Developments Limited Shareholder NZBN: 9429041111352 Company Number: 4980919 |
26 Sep 2014 - 01 Oct 2014 | |
Entity | Du Val Developments Limited Shareholder NZBN: 9429041111352 Company Number: 4980919 |
26 Sep 2014 - 01 Oct 2014 |
Jeffrey Downey - Director
Appointment date: 26 Sep 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Sep 2014
Kristen James Laughton Holland - Director (Inactive)
Appointment date: 08 Nov 2018
Termination date: 23 Feb 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Nov 2018
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