General information

Acorn Parish Holdings Limited

Type: NZ Limited Company (Ltd)

9429033716237

New Zealand Business Number

1891271

Company Number

Registered

Company Status

Acorn Parish Holdings Limited (issued an NZ business number of 9429033716237) was launched on 07 Dec 2006. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 29 Sep 2017. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Baker, Martin Anthony (a director) located at Clevedon, Auckland postcode 2248. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Shaw, Gregory John (a director) - located at Pahurehure, Papakura. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Rangeley, Robin Wynford, located at Kohimarama, Auckland (a director). Our database was updated on 21 Mar 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1010	Physical & service & registered	29 Sep 2017

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Phillip Malcolm Cook Clevedon, Auckland, 2582 Address used since 04 Aug 2015	Director	07 Dec 2006 - current
Delia Joan Cook Clevedon, Auckland, 2582 Address used since 04 Aug 2015	Director	07 Dec 2006 - current
Robin Wynford Rangeley Kohimarama, Auckland, 1071 Address used since 05 Nov 2018 Rd 5, Papakura, 2585 Address used since 10 Nov 2010	Director	10 Nov 2010 - current
Gregory John Shaw Pahurehure, Papakura, 2113 Address used since 30 Jul 2015	Director	30 Jul 2015 - current
Martin Anthony Baker Manurewa, Auckland, 2102 Address used since 17 Nov 2020 Clevedon, Auckland, 2248 Address used since 30 Jul 2015	Director	30 Jul 2015 - current
Brian Kenneth Goldsbury East Tamaki Heights, Auckland, 2016 Address used since 07 Dec 2006	Director	07 Dec 2006 - 30 Jul 2015
Mark Ainslie Chapman Clevedon, Auckland, Address used since 07 Dec 2006	Director	07 Dec 2006 - 30 Jul 2015
Gregory John Shaw Pahurehure, Papakura, 2113 Address used since 29 Jun 2011	Director	29 Jun 2011 - 30 Jul 2015
Peter Chamberlin Kawakawa Bay Road, Rd 5, Papakura, Auckland, Address used since 07 Dec 2006	Director	07 Dec 2006 - 29 Jun 2011

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010	Registered & physical	04 Nov 2014 - 29 Sep 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010	Physical	09 Dec 2011 - 04 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland	Registered	16 Jan 2009 - 04 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland	Physical	16 Jan 2009 - 09 Dec 2011
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland	Registered & physical	07 Dec 2006 - 16 Jan 2009

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

31 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Baker, Martin Anthony Director	Clevedon Auckland 2248	04 Aug 2015 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Shaw, Gregory John Director	Pahurehure Papakura 2113	04 Aug 2015 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Rangeley, Robin Wynford Director	Kohimarama Auckland 1071	01 Dec 2011 - current

Shares Allocation #4 Number of Shares: 20

Shareholder Name	Address	Period
Cook, Delia Joan Individual	Clevedon Auckland	07 Dec 2006 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Cook, Phillip Malcolm Individual	Clevedon Auckland	07 Dec 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Chapman, Mark Ainslie Individual	Clevedon Auckland	07 Dec 2006 - 04 Aug 2015
Chamberlin, Peter Individual	Kawakawa Bay Road Rd 5, Papakura, Auckland	07 Dec 2006 - 01 Dec 2011
Goldsbury, Brian Kenneth Individual	East Tamaki Heights Auckland	07 Dec 2006 - 04 Aug 2015

Location

Companies nearby

	Rs Trustee Company Limited Level 4
	Crawford Valley Trustee Company Limited Level 4
	K One W One (no 3) Limited Level 4
	Bota Limited Level 4
	Aemg New Zealand Limited Level 4
	Twp No.5 Limited Level 4