General information

Acacia Holdings 2000 Limited

Type: NZ Limited Company (Ltd)
9429037075798
New Zealand Business Number
1102211
Company Number
Registered
Company Status

Acacia Holdings 2000 Limited (issued an NZ business identifier of 9429037075798) was launched on 08 Dec 2000. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 05 Jun 2014. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (25 per cent of shares), namely:
Parkers Bush Forestry No.1 Limited (an entity) located at Waimate postcode 7924. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Parkers Bush Forestry No. 4 Limited (an entity) - located at 2Nd Floor, 18 Woollcombe Street, Timaru. Moving on to the next group of shareholders, share allocation (1000 shares, 50%) belongs to 1 entity, namely:
Acacia Downs Forestry No 2 Limited, located at Wanaka, Wanaka (an entity). Our database was updated on 23 Feb 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 05 Jun 2014
Directors
Name and Address Role Period
Gary James Herbert Rooney
Studholme R D 10, Waimate, 7980
Address used since 10 Nov 2015
Director 08 Dec 2000 - current
Murray Alfred Hyndman
Wanaka, 9305
Address used since 10 Nov 2015
Director 08 Dec 2000 - current
Russell George Hornsey
Timaru,
Address used since 19 Nov 2002
Director 08 Dec 2000 - 29 Aug 2007
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 25 Nov 2010 - 05 Jun 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 13 Apr 2010 - 25 Nov 2010
C/- Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru Registered 27 Nov 2001 - 13 Apr 2010
C/- Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru Physical 08 Dec 2000 - 08 Dec 2000
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Parkers Bush Forestry No.1 Limited
Shareholder NZBN: 9429037786786
Entity (NZ Limited Company)
Waimate
7924
08 Dec 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parkers Bush Forestry No. 4 Limited
Shareholder NZBN: 9429037787363
Entity (NZ Limited Company)
2nd Floor, 18 Woollcombe Street
Timaru
7910
08 Dec 2000 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Acacia Downs Forestry No 2 Limited
Shareholder NZBN: 9429037075675
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
08 Dec 2000 - current
Location
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