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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jaguar Nominees Limited Shareholder NZBN: 9429033822495 Entity (NZ Limited Company) |
Karori Wellington |
06 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Brierley, William Leslie Cameron Individual |
Hataitai Wellington |
04 Sep 2007 - current |
Fountain, Graeme John Individual |
Wellington |
21 Jun 2005 - current |
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 |
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 |
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