General information
Acorn Solutions Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037207380
New Zealand Business Number
1046423
Company Number
Registered
Company Status
Acorn Solutions Trustee Company Limited (issued a business number of 9429037207380) was started on 03 Jul 2000. 2 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 until 18 Dec 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 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 |
|
Amy Elizabeth Sharrock
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - 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 18 Aug 2015 |
Director | 18 Aug 2015 - 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 | 03 Jul 2000 - 28 Jun 2016 |
|
Melinda Meaker
Rd 2, Albany, 0792
Address used since 31 Mar 2010 |
Director | 21 Oct 2003 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Apr 2019 - 18 Dec 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 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, 1010 | Physical & registered | 27 Mar 2012 - 25 Mar 2014 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 23 Jun 2011 - 27 Mar 2012 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 12 Sep 2005 - 23 Jun 2011 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Registered & physical | 07 Apr 2002 - 12 Sep 2005 |
| 235 Paremoremo Road, Albany, Auckland | Physical & registered | 03 Jul 2000 - 07 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
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 |
27 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meaker, Melinda Individual |
R D 2 Albany 0792 |
26 Feb 2007 - 12 Apr 2011 |
|
Court, Kenina Maree Individual |
Albany Auckland |
03 Jul 2000 - 27 Oct 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 |
Location
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