businesscheck.co.nz / a-z index / a / ac / act
General information

Acto Agriculture (n.z) Limited

Type: NZ Limited Company (Ltd)
9429040543840
New Zealand Business Number
86511
Company Number
Registered
Company Status

Acto Agriculture (N.z) Limited (NZBN 9429040543840) was registered on 09 Mar 1973. 2 addresses are in use by the company: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (type: physical, registered). Clark & Murdoch, 627 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up to 09 Feb 2010. Acto Agriculture (N.z) Limited used other names, namely: Acto Engineering Limited from 29 Nov 1976 to 02 Nov 1992, Ken Holden Engineering Limited (09 Mar 1973 to 29 Nov 1976). 300000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.33% of shares), namely:
Waddell, Lance Stuart (an individual) located at Rd 1, Hikurangi 0181. When considering the second group, a total of 3 shareholders hold 99.33% of all shares (exactly 298000 shares); it includes
Waddell, Glenn Adrian (an individual) - located at Rd 1, Hikurangi,
Clark & Murdoch Trustee Coy Limited (an entity) - located at Otahuhu, Auckland,
Waddell, Lance Stuart (an individual) - located at Rd 1, Hikurangi 0181. The 3rd group of shareholders, share allotment (1000 shares, 0.33%) belongs to 1 entity, namely:
Waddell, Glenn Adrian, located at Rd 1, Hikurangi (an individual). Our database was updated on 02 Apr 2024.

Current address Type Used since
627g Mt Wellington Highway, Otahuhu, Auckland, 1062 Physical & registered & service 09 Feb 2010
Last updated:
Directors
Name and Address Role Period
Lance Stuart Waddell
Rd 1, Hikurangi, 0181
Address used since 06 Nov 2007
Director 15 Apr 1981 - current
Glenn Adrian Waddell
R D 3, Hunua,
Address used since 15 Apr 1981
Director 15 Apr 1981 - 20 Mar 2007
Gary Lyons
Waterford, Western Australia 6152, Australia,
Address used since 13 Mar 1999
Director 13 Mar 1999 - 30 May 2001
Addresses
Previous address Type Period
Clark & Murdoch, 627 Mt Wellington Highway, Mt Wellington, Auckland Physical 27 Jun 1997 - 09 Feb 2010
Clark & Murdoch, 8 Gordon Rd, Otahuhu, Box 22-144 Auckland Registered 12 Sep 1996 - 09 Feb 2010
Financial Data
Financial info
300000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Waddell, Lance Stuart
Individual 		Rd 1
Hikurangi 0181
 09 Mar 1973 - current
Shares Allocation #2 Number of Shares: 298000
Shareholder Name Address Period
Waddell, Glenn Adrian
Individual 		Rd 1
Hikurangi
0181 		07 Nov 2016 - current
Clark & Murdoch Trustee Coy Limited
Shareholder NZBN: 9429037950378
Entity (NZ Limited Company) 		Otahuhu
Auckland
1062 		09 Mar 2007 - current
Waddell, Lance Stuart
Individual 		Rd 1
Hikurangi 0181
 09 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Waddell, Glenn Adrian
Individual 		Rd 1
Hikurangi
0181 		07 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Waddell, Glenn Adrian
Individual 		Rd 1
Hikurangi 0181
 09 Mar 2007 - 07 Nov 2016
Waddell, Glen Adrian
Individual 		Rd 1
Hikurangi 0181
 09 Mar 1973 - 07 Nov 2016
Location
Companies nearby
Mad Scientist Audio Limited
627 Mt Wellington Highway
Gillies Trustee Company Limited
627g Mt Wellington Highway
Hool Trustee Company Limited
627 Mt Wellington Highway
Prompt Painting Limited
627g Mt Wellington Highway
Market Cars Limited
627g Mt Wellington Highway
Myox Limited
Flat 1, 627 Mount Wellington Highway