General information

Acorn Developments Limited

Type: NZ Limited Company (Ltd)
9429038311574
New Zealand Business Number
810260
Company Number
Registered
Company Status

Acorn Developments Limited (issued an NZ business number of 9429038311574) was started on 18 Jun 1996. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up until 11 Nov 2019. 3000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1999 shares (66.63 per cent of shares), namely:
Bab Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Mackay, Janine Karen (an individual) located at Hillcrest, Hamilton postcode 3216,
Mackay, Bruce Andrew (an individual) located at Hillcrest, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Mackay, Bruce Andrew (an individual) - located at Hillcrest, Hamilton. The third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Snowling, Allison, located at Whitianga (an individual). Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 11 Nov 2019
Directors
Name and Address Role Period
Bruce Andrew Mackay
Hillcrest, Hamilton, 3216
Address used since 10 Nov 2015
Director 18 Jun 1996 - current
Allison Snowling
R D 3, Hamilton, 3283
Address used since 11 Oct 2017
Matarangi, Whitianga, 3592
Address used since 11 Oct 2017
Huntington, Hamilton, 3210
Address used since 11 Oct 2017
Riverlea, Hamilton, 3216
Address used since 14 Oct 2016
Director 19 Mar 2012 - current
Andrew Maclennan Mackay
Hamilton, 3216
Address used since 18 Jun 1996
Director 18 Jun 1996 - 09 Oct 2014
Garry William Snowling
Hamilton, 3200
Address used since 18 Jun 1996
Director 18 Jun 1996 - 19 Mar 2012
Thomas Adam Braithwaite
Piriaka, Taumarunui,
Address used since 18 Jun 1996
Director 18 Jun 1996 - 10 Oct 2003
Addresses
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 11 Oct 2011 - 11 Nov 2019
18 Mullane Street, Hillcrest, Hamilton Registered 06 Nov 2001 - 11 Oct 2011
33 Berkley Avenue, Hamilton Registered 06 Nov 2001 - 06 Nov 2001
18 Mullane Street, Hillcrest, Hamilton Physical 01 Nov 2001 - 11 Oct 2011
33 Berkley Avenue, Hamilton Physical 01 Nov 2001 - 01 Nov 2001
33 Berkley Avenue, Hamilton Registered 11 Apr 2000 - 06 Nov 2001
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Bab Trustees Limited
Shareholder NZBN: 9429035365501
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
11 Oct 2017 - current
Mackay, Janine Karen
Individual
Hillcrest
Hamilton
3216
16 Dec 2016 - current
Mackay, Bruce Andrew
Individual
Hillcrest
Hamilton
3216
10 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackay, Bruce Andrew
Individual
Hillcrest
Hamilton
3216
10 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Snowling, Allison
Individual
Whitianga
3592
18 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Mackay, Bruce Andrew
Individual
Hillcrest
Hamilton
3216
18 Jun 1996 - 03 Mar 2015
Clark, Paul Douglas
Individual
Frankton
Hamilton
3204
16 Dec 2016 - 11 Oct 2017
Mackay, Andrew Maclennan
Individual
Hillcrest
Hamilton
3216
18 Jun 1996 - 27 Feb 2015
Braithwaite, Thomas Adam
Individual
Piriaka
Taumarunui
10 Oct 2003 - 27 Jun 2010
Mackay, Joanne
Individual
Hillcrest
Hamilton
3216
27 Feb 2015 - 03 Mar 2015
Location
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