Counting Aces Limited
Type: NZ Limited Company (Ltd)Counting Aces Limited (NZBN 9429037034610) was incorporated on 16 Jan 2001. 2 addresses are currently in use by the company: 101 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). John B Harris, 101 Arawa Street, Matamata had been their registered address, up to 09 Jul 2013. 2520 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 756 shares (30 per cent of shares), namely:
Alexander, Russell Ian (an individual) located at Rd 2, Matamata postcode 3472. In the second group, a total of 3 shareholders hold 35 per cent of all shares (exactly 882 shares); it includes
Harris, Olwyn Claudia (an individual) - located at Matamata, Matamata,
Tiddy, Jacqueline Claudia (an individual) - located at Rd 2, Matamata,
Harris, Gavin Andrew (an individual) - located at Rd 1, Matamata. Next there is the 3rd group of shareholders, share allotment (882 shares, 35%) belongs to 1 entity, namely:
Harris, Olwyn Claudia, located at Matamata, Matamata (an individual). Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 09 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Olwyn Claudia Harris
Matamata, Matamata, 3400
Address used since 29 Jun 2015 |
Director | 16 Jan 2001 - current |
|
Russell Ian Alexander
Rd 2, Matamata, 3472
Address used since 29 Jun 2015 |
Director | 16 Jan 2001 - current |
|
John Bruce Harris
Matamata,
Address used since 16 Jan 2001 |
Director | 16 Jan 2001 - 18 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| John B Harris, 101 Arawa Street, Matamata | Registered | 02 Jul 2002 - 09 Jul 2013 |
| John B Harris, 101 Arawa Street, Matamata | Physical | 26 Jun 2002 - 09 Jul 2013 |
| Kim B Hancock, 101 Arawa Street, Matamata | Registered | 16 Jan 2001 - 02 Jul 2002 |
| Kim B Hancock, 101 Arawa Street, Matamata | Physical | 16 Jan 2001 - 26 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Russell Ian Individual |
Rd 2 Matamata 3472 |
16 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Olwyn Claudia Individual |
Matamata Matamata 3400 |
16 Jan 2001 - current |
|
Tiddy, Jacqueline Claudia Individual |
Rd 2 Matamata 3472 |
02 Feb 2015 - current |
|
Harris, Gavin Andrew Individual |
Rd 1 Matamata 3471 |
02 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Olwyn Claudia Individual |
Matamata Matamata 3400 |
16 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Estate Of John Bruce Individual |
Matamata 3400 |
16 Jan 2001 - 02 Feb 2015 |
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