General information
Ake Ake Investments Limited
Type: NZ Limited Company (Ltd)9429037708177
New Zealand Business Number
936893
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Ake Ake Investments Limited (issued an NZ business number of 9429037708177) was started on 01 Dec 1998. 7 addresess are in use by the company: 10 Via Aroha, Waitarere Beach, Levin, 5510 (type: registered, service). 165 Broadway Avenue, Palmerston North had been their physical address, up to 27 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Mclaughlin, Warren Denis (an individual) located at Waitarere Beach, Levin postcode 5510. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mclaughlin, Warren Denis (a director) - located at Waitarere Beach, Levin. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Ake Ake Investments Limited. Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1305 Rangitikei Line, Rd 5, Palmerston North, 4475 | Registered & physical & service | 27 Oct 2016 |
| 1305 Rangitikei Line, Rd 5, Palmerston North, 4475 | Postal & office & delivery | 09 Apr 2019 |
| 10 Via Aroha, Waitarere Beach, Levin, 5510 | Registered & service | 09 Apr 2024 |
Contact info
64 6 3549639
Phone (Phone)
office@mckenziepartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Denis Mclaughlin
Waitarere Beach, Levin, 5510
Address used since 26 Feb 2010
Rd 5, Palmerston North, 4475
Address used since 26 Feb 2010 |
Director | 01 Dec 1998 - current |
|
Simone Oriel Hoskin
Rd 5, Palmerston North, 4475
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - 10 Jan 2024 |
|
Simone Oriel Hoskin
Rd 5, Palmerston North, 4475
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 06 May 2019 |
|
Simone Hoskin
Rd 5, Palmerston North, 4475
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 26 Oct 2014 |
|
Janice Beth Mclaughlin
Palmerston North,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 14 Jan 2005 |
Addresses
Principal place of activity
| 1305 Rangitikei Line , Rd 5 , Palmerston North , 4475 |
| Previous address | Type | Period |
|---|---|---|
| 165 Broadway Avenue, Palmerston North, 4410 | Physical & registered | 01 May 2014 - 27 Oct 2016 |
| Devlin Cameron And Hayes Limited, 16 Victoria Avenue, Palmerston North, 4410 | Registered & physical | 28 May 2012 - 01 May 2014 |
| Devlin Cameron And Hayes Limited, Chartered Accountants, 16 Victoria Avenue, Palmerston North | Registered & physical | 19 Nov 2008 - 28 May 2012 |
| C/- Paul Pearce Chartered Accountants, 268 Broadway Ave, Palmerston North | Physical | 08 Apr 2004 - 19 Nov 2008 |
| C/- Paul Pearce Chartered Accountants, 268 Broadway Ave, Palmerstonn North | Registered | 08 Apr 2004 - 19 Nov 2008 |
| 11 Ake Ake Avenue, Palmerston North | Registered | 08 Mar 2004 - 08 Apr 2004 |
| 87 Te Awe Awe Street, Palmerston North | Registered | 12 Apr 2000 - 08 Mar 2004 |
| 87 Te Awe Awe Street, Palmerston North | Physical | 01 Apr 1999 - 01 Apr 1999 |
| 87 Te Awe Awe Street, Palmerston North | Registered | 01 Apr 1999 - 12 Apr 2000 |
| 15 Ake Ake Avenue, Palmerston North | Physical | 01 Apr 1999 - 08 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Warren Denis Individual |
Waitarere Beach Levin 5510 |
08 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Warren Denis Director |
Waitarere Beach Levin 5510 |
02 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 Entity |
18 May 2012 - 18 May 2012 | |
|
Mclaughlin, Janice Beth Individual |
Palmerston North |
15 Oct 2004 - 27 Jun 2010 |
|
W Mclaughlin & S Hoskin Trustees (no.2) Limited Shareholder NZBN: 9429030752306 Company Number: 3750540 Entity |
02 May 2012 - 18 May 2012 | |
|
W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 Entity |
Rd 5 Palmerston North 4475 |
18 May 2012 - 15 Jan 2024 |
|
Hoskin, Simone Oriel Individual |
Rd 5 Palmerston North 4475 |
16 Oct 2015 - 21 Feb 2024 |
|
Hoskin, Simone Individual |
Palmerston North 4472 |
02 May 2012 - 02 May 2012 |
|
Kennedy, Roger Michael Individual |
Palmerston North |
15 Oct 2004 - 21 Mar 2011 |
|
W D Mclaughlin Trust Other |
21 Feb 2024 - 08 Mar 2024 | |
|
W Mclaughlin & S Hoskin Trustees (no.2) Limited Shareholder NZBN: 9429030752306 Company Number: 3750540 Entity |
17 Feb 2024 - 21 Feb 2024 | |
|
W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 Entity |
17 Feb 2024 - 21 Feb 2024 | |
|
W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 Entity |
Rd 5 Palmerston North 4475 |
18 May 2012 - 15 Jan 2024 |
|
W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 Entity |
02 May 2012 - 18 May 2012 | |
|
Hoskin, Simone Oriel Individual |
Rd 5 Palmerston North 4475 |
16 Oct 2015 - 21 Feb 2024 |
|
W D Mclaughlin Trust Other |
Waitarere Beach Levin 5510 |
15 Jan 2024 - 17 Feb 2024 |
|
W Mclaughlin & S Hoskin Trustees (no.2) Limited Shareholder NZBN: 9429030752306 Company Number: 3750540 Entity |
Rd 5 Palmerston North 4475 |
18 May 2012 - 15 Jan 2024 |
|
W Mclaughlin & S Hoskin Trustees (no.2) Limited Shareholder NZBN: 9429030752306 Company Number: 3750540 Entity |
Rd 5 Palmerston North 4475 |
18 May 2012 - 15 Jan 2024 |
|
Mclaughlin, Warren Denis Individual |
Rd 5 Palmerston North |
15 Oct 2004 - 02 May 2012 |
|
Mclaughlin Hoskin Trustees Limited Shareholder NZBN: 9429030740129 Company Number: 3756862 Entity |
02 May 2012 - 02 May 2012 | |
|
Mclaughlin, Warren Denis Director |
Rd 5 Palmerston North 4475 |
02 May 2012 - 02 May 2012 |
|
W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 Entity |
02 May 2012 - 18 May 2012 | |
|
W Mclaughlin & S Hoskin Trustees (no.1) Limited Shareholder NZBN: 9429030752276 Company Number: 3750536 Entity |
18 May 2012 - 18 May 2012 | |
|
Mclaughlin, Warren Denis Individual |
Palmerston North |
01 Dec 1998 - 15 Oct 2004 |
|
W Mclaughlin & S Hoskin Trustees (no.2) Limited Shareholder NZBN: 9429030752306 Company Number: 3750540 Entity |
02 May 2012 - 18 May 2012 | |
|
Mclaughlin, Janice Beth Individual |
Palmerston North |
01 Dec 1998 - 15 Oct 2004 |
|
Hoskin, Simone Individual |
Rd 5 Palmerston North 4475 |
21 Mar 2011 - 02 May 2012 |
|
Mclaughlin Hoskin Trustees Limited Shareholder NZBN: 9429030740129 Company Number: 3756862 Entity |
02 May 2012 - 02 May 2012 | |
|
Five Hawkes Trust Other |
Rd 5 Palmerston North 4475 |
04 Apr 2018 - 26 Apr 2019 |
Location
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