General information

Mt Acernus Holdings Limited

Type: NZ Limited Company (Ltd)
9429034769447
New Zealand Business Number
1634023
Company Number
Registered
Company Status

Mt Acernus Holdings Limited (New Zealand Business Number 9429034769447) was started on 08 Jun 2005. 4 addresses are in use by the company: Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 (type: registered, physical). Level 2, Featherstontower, 23 Waring Taylor Street, Wellington had been their registered address, up until 08 May 2018. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2499 shares (24.99% of shares), namely:
Jaguar Nominees Limited (an entity) located at Karori, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 50.02% of all shares (exactly 5002 shares); it includes
Brierley, William Leslie Cameron (an individual) - located at Hataitai, Wellington,
Fountain, Graeme John (an individual) - located at Wellington. The third group of shareholders, share allocation (2499 shares, 24.99%) belongs to 3 entities, namely:
Sullivan, Gerard John, located at Taradale, Napier (an individual),
Young, Janice Barbara, located at Taradale, Napier (an individual),
Young, Bing, located at Taradale, Napier (an individual). The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
2 Hunter Street, Wellington Central, Wellington, 6011 Other (Address For Share Register) 04 Mar 2014
Level 14, Asb Tower, 2 Hunter Street, Wellington, 6011 Other (Address For Share Register) 04 Mar 2014
Level 2, Featherstontower, 23 Waring Taylor Street, Wellington, 6011 Service & physical 06 Apr 2018
Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 Registered 08 May 2018
Contact info
64 4 4724646
Phone (Phone)
mike@garnhamlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Robert Garnham
Wellington, 6022
Address used since 02 Mar 2016
Director 08 Jun 2005 - current
Graeme Henry Wong
Karori, Wellington, 6012
Address used since 30 Jun 2005
Director 30 Jun 2005 - current
Addresses
Other active addresses
Type Used since
Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 Registered 08 May 2018
Previous address Type Period
Level 2, Featherstontower, 23 Waring Taylor Street, Wellington, 6011 Registered 06 Apr 2018 - 08 May 2018
Level 14, Asb Tower, 2 Hunter Street, Wellington, 6011 Registered & physical 12 Mar 2014 - 06 Apr 2018
6th Floor, Druids Building, 188 Lambton Quay, Wellington Registered & physical 08 Jun 2005 - 12 Mar 2014
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499
Shareholder Name Address Period
Jaguar Nominees Limited
Shareholder NZBN: 9429033822495
Entity (NZ Limited Company)
Karori
Wellington
06 Mar 2007 - current
Shares Allocation #2 Number of Shares: 5002
Shareholder Name Address Period
Brierley, William Leslie Cameron
Individual
Hataitai
Wellington
04 Sep 2007 - current
Fountain, Graeme John
Individual
Wellington
21 Jun 2005 - current
Shares Allocation #3 Number of Shares: 2499
Shareholder Name Address Period
Sullivan, Gerard John
Individual
Taradale
Napier
06 Mar 2007 - current
Young, Janice Barbara
Individual
Taradale
Napier
06 Mar 2007 - current
Young, Bing
Individual
Taradale
Napier
06 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Brierley, William Leslie Cameron
Individual
100-108 Riddiford Street
Wellington
21 Jun 2005 - 06 Mar 2007
Broad, Richard Jon
Individual
Wellington
08 Jun 2005 - 27 Jun 2010
Location
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