General information

Ace Corporation Limited

Type: NZ Limited Company (Ltd)
9429039798831
New Zealand Business Number
286274
Company Number
Registered
Company Status

Ace Corporation Limited (New Zealand Business Number 9429039798831) was incorporated on 13 Dec 1985. 2 addresses are currently in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). - had been their physical address, up until 01 Jul 1997. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Alexander, Katrina Jane (an individual) located at Waltham, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Alexander, David James (a director) - located at Waltham, Christchurch. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Estuary Trustees Limited, located at Shirley, Christchurch (an entity),
Alexander, David James, located at Waltham, Christchurch (a director),
Alexander, Katrina Jane, located at Waltham, Christchurch (an individual). The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
36 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 13 Jul 2015
Directors
Name and Address Role Period
David James Alexander
Waltham, Christchurch, 8011
Address used since 01 Jul 2015
Director 18 Aug 2004 - current
Raymond Arthur Holland
Christchurch,
Address used since 13 Dec 1985
Director 13 Dec 1985 - 18 Aug 2004
Philip Gerald Anthony Coburn
Christchurch,
Address used since 13 Dec 1985
Director 13 Dec 1985 - 30 Sep 1993
Addresses
Previous address Type Period
- Physical 01 Jul 1997 - 01 Jul 1997
119 Blenheim Road, Riccarton, Christchruch Physical 01 Jul 1997 - 13 Jul 2015
119 Blenheim Road, Riccarton, Christchurch Registered 07 Apr 1997 - 13 Jul 2015
C/o Kendons Canterbury, 221 Gloucester St, Christchurch Registered 07 Apr 1997 - 07 Apr 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alexander, Katrina Jane
Individual
Waltham
Christchurch
8011
11 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alexander, David James
Director
Waltham
Christchurch
8011
11 Jun 2012 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Estuary Trustees Limited
Shareholder NZBN: 9429030286634
Entity (NZ Limited Company)
Shirley
Christchurch
8061
01 Sep 2014 - current
Alexander, David James
Director
Waltham
Christchurch
8011
11 Jun 2012 - current
Alexander, Katrina Jane
Individual
Waltham
Christchurch
8011
11 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
The Daka Trust
Other
08 Apr 2005 - 11 Jun 2012
Holland, Raymond Arthur
Individual
Burwood
Christchurch
8083
11 Jun 2012 - 01 Sep 2014
Null - The Daka Trust
Other
08 Apr 2005 - 11 Jun 2012
Holland, Raymond Arthur
Individual
Christchurch
13 Dec 1985 - 08 Apr 2005
Leete, Richard Bruce
Individual
Christchurch
13 Dec 1985 - 08 Apr 2005
Location
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