Acacia Downs Limited
Type: NZ Limited Company (Ltd)Acacia Downs Limited (New Zealand Business Number 9429037678319) was started on 18 Feb 1999. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up until 29 Jun 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Central Forestry Acacia Investments Limited (an entity) located at Timaru, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Acacia Holdings 2000 Limited (an entity) - located at 2Nd Floor, 18 Woollcombe Street, Timaru. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Service & physical | 21 Jul 2010 |
| 39 George Street, Timaru, Timaru, 7910 | Registered | 29 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Warrick Edward Brown
Mount Pleasant, Christchurch, 8081
Address used since 20 Feb 2021
Beckenham, Christchurch, 8023
Address used since 18 Jun 2018
Glenavy, Waimate, 7980
Address used since 23 Jun 2016
Darfield, Darfield, 7510
Address used since 13 Jun 2017
Christchurch, 8025
Address used since 18 Jun 2018 |
Director | 29 Sep 1999 - current |
|
Gary James Herbert Rooney
Rd 10, Waimate, 7980
Address used since 23 Jun 2016 |
Director | 26 Jan 2001 - current |
|
Roderick Francis Patterson
Waimate,
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - 26 Jan 2001 |
|
Andrew Francis Davidson
Waimate,
Address used since 29 Sep 1999 |
Director | 29 Sep 1999 - 26 Jan 2001 |
|
James Leybourne Wallace
Woodbury, R D 21, Geraldine,
Address used since 18 Feb 1999 |
Director | 18 Feb 1999 - 29 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered | 21 Jul 2010 - 29 Jun 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 09 Jul 2009 - 21 Jul 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 29 Jun 2000 - 29 Jun 2000 |
| C/- Messrs Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 29 Jun 2000 - 09 Jul 2009 |
| C/- Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Registered | 12 Apr 2000 - 29 Jun 2000 |
| C/- Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Physical | 15 Oct 1999 - 29 Jun 2000 |
| C/- Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Registered | 15 Oct 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Forestry Acacia Investments Limited Shareholder NZBN: 9429037075736 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
18 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acacia Holdings 2000 Limited Shareholder NZBN: 9429037075798 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
18 Feb 1999 - current |
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