General information
Acorn Solutions Trustee Group Limited
Type: NZ Limited Company (Ltd)9429034863909
New Zealand Business Number
1615263
Company Number
Registered
Company Status
Acorn Solutions Trustee Group Limited (issued an NZ business identifier of 9429034863909) was registered on 22 Mar 2005. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 24 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 24 Apr 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 26 Sep 2011 |
Director | 26 Sep 2011 - current |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 26 Sep 2011 |
Director | 26 Sep 2011 - 30 Nov 2017 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 21 Aug 2012 - 30 Nov 2017 |
|
Amanda Anne Watt
Sandringham, Auckland, 1025
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 22 Mar 2005 - 28 Jun 2016 |
|
Melinda Meaker
Rd 2, Albany, 0792
Address used since 31 Mar 2010 |
Director | 22 Mar 2005 - 23 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 24 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 25 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 0622 | Registered & physical | 10 Dec 2012 - 25 Mar 2014 |
| Level 6, 51-53 Shortland Street, Takapuna, Auckland, 0622 | Physical & registered | 27 Mar 2012 - 10 Dec 2012 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 23 Jun 2011 - 27 Mar 2012 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 12 Sep 2005 - 12 Sep 2005 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Physical & registered | 22 Mar 2005 - 12 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Court, Kenina Individual |
Albany Auckland |
22 Mar 2005 - 25 Oct 2011 |
|
Meaker, Melinda Individual |
R D 2 Albany 0792 |
26 Feb 2007 - 07 Apr 2011 |
Ultimate Holding Company
| Effective Date | 29 Jan 2019 |
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |