General information
Accl Limited
Type: NZ Limited Company (Ltd)9429035407454
New Zealand Business Number
1511067
Company Number
Registered
Company Status
Accl Limited (issued an NZ business identifier of 9429035407454) was launched on 21 May 2004. 2 addresses are currently in use by the company: 64 Thames Street, Pandora, Napier, 4110 (type: registered, physical). 55 Dunlop Road, Onekawa, Napier had been their registered address, up to 14 Jul 2022. Accl Limited used other aliases, namely: Alexander Construction Company Limited from 21 May 2004 to 06 Oct 2016. 838372 shares are allocated to 29 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 19500 shares (2.33 per cent of shares), namely:
Wbh Trustees Limited (an entity) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 2 shareholders hold 2.33 per cent of all shares (19500 shares); it includes
Shortland Trustees Limited (an entity) - located at Epsom, Auckland,
Alexander, Stephen Ross (an individual) - located at Chatswood, Auckland. Moving on to the next group of shareholders, share allotment (297955 shares, 35.54%) belongs to 3 entities, namely:
Millner, Shona Joy, located at Bluff Hill, Napier (an individual),
Turner, Carol, located at Napier (an individual),
Hamilton, Mark John, located at Napier (an individual). Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Thames Street, Pandora, Napier, 4110 | Registered & physical & service | 14 Jul 2022 |
Contact info
64 06 8439626
Phone (Phone)
office@alexanderconstruction.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Hamilton
Bluff Hill, Napier, 4110
Address used since 01 Jul 2019
Ahuriri, Napier, 4110
Address used since 17 Jul 2015 |
Director | 21 May 2004 - current |
|
Michael Whale
Parnell, Auckland, 1052
Address used since 15 Jul 2006 |
Director | 15 Jul 2006 - 15 Jun 2018 |
|
Troy John Briggs
Taradale, Napier, 4112
Address used since 17 Jul 2015 |
Director | 12 Nov 2009 - 15 Jun 2018 |
|
William John Austin-smith
Havelock North, 4295
Address used since 15 Jul 2006 |
Director | 15 Jul 2006 - 31 Mar 2012 |
Addresses
Principal place of activity
| 55 Dunlop Road , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 55 Dunlop Road, Onekawa, Napier, 4110 | Registered & physical | 06 Dec 2021 - 14 Jul 2022 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 06 Dec 2021 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 09 Jul 2010 - 19 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered & physical | 30 Jun 2009 - 09 Jul 2010 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 03 May 2007 - 30 Jun 2009 |
| C/-pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 21 May 2004 - 03 May 2007 |
Financial Data
Financial info
838372
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbh Trustees Limited Shareholder NZBN: 9429030435513 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
22 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 19500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees Limited Shareholder NZBN: 9429037425241 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Jul 2020 - current |
|
Alexander, Stephen Ross Individual |
Chatswood Auckland 0626 |
22 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 297955
| Shareholder Name | Address | Period |
|---|---|---|
|
Millner, Shona Joy Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
|
Turner, Carol Individual |
Napier |
27 Jun 2006 - current |
|
Hamilton, Mark John Individual |
Napier |
21 May 2004 - current |
Shares Allocation #4 Number of Shares: 8573
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Samantha Eveline Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 83822
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Troy John Individual |
Taradale Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 16447
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Rachael Alice Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
|
Stevenson, Glen Mark Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 83822
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Kevin Patrick Individual |
Meeanee Napier 4112 |
30 Mar 2021 - current |
|
Murphy, Joanne Mary Individual |
Meeanee Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 41911
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Mark Jeffrey Individual |
Taradale Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 2624
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Michael Bryan Individual |
Marewa Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 2456
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkie, Joshua Malcolm Individual |
Hospital Hill Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #11 Number of Shares: 11811
| Shareholder Name | Address | Period |
|---|---|---|
|
Curley, Kevin Vincent Individual |
Greenmeadows Napier 4112 |
30 Mar 2021 - current |
|
Curley, Diane Joan Individual |
Greenmeadows Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 41911
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Theresa Jean Individual |
Rd 3 Napier 4183 |
30 Mar 2021 - current |
Shares Allocation #13 Number of Shares: 16765
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawcliffe, Robert Christopher Individual |
Ahuriri Napier 4110 |
30 Mar 2021 - current |
|
Mccorkindale, John Robert Individual |
Ahuriri Napier 4110 |
30 Mar 2021 - current |
|
Mccorkindale, Joan Elizabeth Individual |
Ahuriri Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #14 Number of Shares: 41911
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, Louise Margaret Individual |
Bay View Napier 4104 |
30 Mar 2021 - current |
|
Dallas, Jody Robert Individual |
Bay View Napier 4104 |
30 Mar 2021 - current |
Shares Allocation #15 Number of Shares: 55764
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale, Edward Alexander Individual |
Parnell Auckland 1052 |
02 Jul 2020 - current |
|
Whale, Andrew Gary Michael Individual |
Parnell Auckland 1052 |
02 Jul 2020 - current |
|
Whale, Deborah Joan Individual |
Parnell Auckland |
23 Nov 2006 - current |
Shares Allocation #16 Number of Shares: 2624
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulthard, Adrian Irving Individual |
Taradale Napier 4112 |
18 Dec 2020 - current |
Shares Allocation #17 Number of Shares: 44176
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Mark John Individual |
Napier |
21 May 2004 - current |
Shares Allocation #18 Number of Shares: 46800
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Carol Individual |
Napier |
27 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
Napier South Napier Null 4110 |
04 Oct 2016 - 22 Aug 2018 |
|
Ossian Street Holdings Limited Shareholder NZBN: 9429031927192 Company Number: 2321368 Entity |
36 Munroe Street Napier |
11 Dec 2009 - 30 Mar 2021 |
|
Estate Cwh Alexander Other |
27 Jun 2006 - 27 Jun 2006 | |
|
Alexander, Donald Charles Individual |
Taradale Napier |
23 Nov 2006 - 02 Jul 2020 |
|
Alexander, Donald Charles Individual |
Taradale Napier |
23 Nov 2006 - 02 Jul 2020 |
|
Green, Rodney Individual |
Westshore Napier 4110 |
20 Jan 2016 - 20 Jan 2016 |
|
Ossian Street Holdings Limited Shareholder NZBN: 9429031927192 Company Number: 2321368 Entity |
36 Munroe Street Napier |
11 Dec 2009 - 30 Mar 2021 |
|
Ossian Street Holdings Limited Shareholder NZBN: 9429031927192 Company Number: 2321368 Entity |
6 Albion Street Napier 4110 |
11 Dec 2009 - 30 Mar 2021 |
|
Walch, Sharon Mary Elizabeth Individual |
Napier |
27 Jun 2006 - 23 Nov 2006 |
|
Mccorkindale, John Individual |
Ahuriri Napier 4110 |
20 Jan 2016 - 20 Jan 2016 |
|
Null - Estate Cwh Alexander Other |
27 Jun 2006 - 27 Jun 2006 | |
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
Napier South Napier Null 4110 |
04 Oct 2016 - 22 Aug 2018 |
|
Estate R G Alexander Other |
Level 6, Telco Building Cnr Federal & Kingston Streets, Auckland |
27 Jun 2006 - 22 Aug 2018 |
Location
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