Acacia Investments Limited
Type: NZ Limited Company (Ltd)Acacia Investments Limited (NZBN 9429037414078) was registered on 20 Dec 1999. 8 addresess are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service). 85 Albert St, Auckland had been their registered address, until 07 Sep 2007. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Dawson, Michael Meredyth (an individual) located at Milford, Auckland postcode 0620,
Harrison, Nigel Alexander (an individual) located at Remuera, Auckland. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Dawson, Charles Roderick (an individual) - located at Acacia Bay, Taupo,
Harrison, Nigel Alexander (an individual) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Acacia Investments Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gardiner Reaney Ltd, Maritime Building, Cnr Byron & Browning Streets, Napier | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Aug 2007 |
| 915 Acacia Bay Road, Taupo | Registered & physical | 07 Sep 2007 |
| 696 Tukairangi Road Rd5 Taupo, Taupo, 3385 | Registered & service | 28 Nov 2022 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & service | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Meredyth Dawson
Milford, Auckland, 0620
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - current |
|
Charles Roderick Dawson
Acacia Bay, Taupo, 3330
Address used since 18 Nov 2013 |
Director | 20 Dec 1999 - current |
|
Charles Meredyth Dawson
Rd 5, Taupo, 3385
Address used since 01 Dec 2015 |
Director | 08 May 2002 - current |
| Type | Used since | |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & service | 05 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 85 Albert St, Auckland | Registered | 12 Apr 2000 - 07 Sep 2007 |
| 85 Albert St, Auckland | Physical | 20 Dec 1999 - 07 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Michael Meredyth Individual |
Milford Auckland 0620 |
20 Dec 1999 - current |
|
Harrison, Nigel Alexander Individual |
Remuera Auckland |
20 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Charles Roderick Individual |
Acacia Bay Taupo 3330 |
20 Dec 1999 - current |
|
Harrison, Nigel Alexander Individual |
Remuera Auckland |
20 Dec 1999 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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