General information

Acme Engineering Limited

Type: NZ Limited Company (Ltd)
9429040968094
New Zealand Business Number
3260
Company Number
Registered
Company Status

Acme Engineering Limited (issued a New Zealand Business Number of 9429040968094) was launched on 17 Nov 1936. 2 addresses are in use by the company: 11 Hutt Road, Lower Hutt (type: physical, registered). 4495959 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 2113918 shares (47.02% of shares), namely:
Bascand, Andrew John (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Mcbeth, Alasdair Donald (an individual) located at Lowry Bay, Lower Hutt postcode 5013. In the second group, a total of 2 shareholders hold 18.4% of all shares (827139 shares); it includes
Goldfinch, Phillipa Ann (an individual) - located at Beach Haven, Auckland,
Dunne, James Fraser (an individual) - located at Atawhai, Nelson. Next there is the next group of shareholders, share allocation (827150 shares, 18.4%) belongs to 2 entities, namely:
Goldfinch, Phillipa Ann, located at Beach Haven, Auckland (an individual),
Fraser, Duncan John, located at Lowry Bay, Eastbourne (a director). Businesscheck's data was last updated on 05 May 2024.

Current address Type Used since
11 Hutt Road, Lower Hutt Physical & service 13 Jun 1997
11 Hutt Rd, Petone Registered 13 Jun 1997
Directors
Name and Address Role Period
Duncan John Fraser
Lowry Bay, Eastbourne, 5013
Address used since 06 Aug 2002
Director 26 Sep 1991 - current
Gary Wong Too
Wai-iti Crescent, Lower Hutt, 5040
Address used since 09 Mar 2011
Director 30 Apr 1996 - current
William Smyth Fraser
Lower Hutt, 5013
Address used since 04 Oct 1991
Director 04 Oct 1991 - 26 Oct 2011
David John Handyside
Lower Hutt,
Address used since 04 Oct 1991
Director 04 Oct 1991 - 16 Jun 2000
David Crozier Handyside
P O Box 29, Levin,
Address used since 04 Oct 1991
Director 04 Oct 1991 - 30 Apr 1996
Alfred Clifton Duncan
Lower Hutt,
Address used since 04 Oct 1991
Director 04 Oct 1991 - 04 Dec 1994
Financial Data
Financial info
4495959
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2113918
Shareholder Name Address Period
Bascand, Andrew John
Individual
Lowry Bay
Lower Hutt
5013
22 Feb 2023 - current
Mcbeth, Alasdair Donald
Individual
Lowry Bay
Lower Hutt
5013
10 Jun 2013 - current
Shares Allocation #2 Number of Shares: 827139
Shareholder Name Address Period
Goldfinch, Phillipa Ann
Individual
Beach Haven
Auckland
0626
06 Jun 2013 - current
Dunne, James Fraser
Individual
Atawhai
Nelson
7010
06 Jun 2013 - current
Shares Allocation #3 Number of Shares: 827150
Shareholder Name Address Period
Goldfinch, Phillipa Ann
Individual
Beach Haven
Auckland
0626
06 Jun 2013 - current
Fraser, Duncan John
Director
Lowry Bay
Eastbourne
5013
06 Jun 2013 - current
Shares Allocation #5 Number of Shares: 600919
Shareholder Name Address Period
Too, Gary Wong
Individual
Wai-iti Crescent
Lower Hutt
5040
17 Nov 1936 - current

Historic shareholders

Shareholder Name Address Period
Dunne, Gloria Isabel
Individual
Hutt Central
Lower Hutt
5010
30 Sep 2009 - 17 Oct 2022
Fraser, William Smyth
Individual
Lower Hutt
17 Nov 1936 - 06 Jun 2013
Fraser, William Smyth
Individual
Lower Hutt
17 Nov 1936 - 06 Jun 2013
Fraser, William Smyth
Individual
Lower Hutt
17 Nov 1936 - 06 Jun 2013
Fraser, Sylvia Rosamund
Individual
Lower Hutt
17 Nov 1936 - 09 Oct 2007
Dunne, Gloria Isabel
Individual
Hutt Central
Lower Hutt
5010
30 Sep 2009 - 17 Oct 2022
Fraser, Duncan John
Individual
Lowry Bay
Eastbourne
17 Nov 1936 - 15 Apr 2015
Brook, Michael Humphrey
Individual
Lower Hutt
17 Nov 1936 - 15 Apr 2015
Brook, Michael Humphrey
Individual
Lower Hutt
17 Nov 1936 - 15 Apr 2015
Fraser, Estate Lee Francis
Individual
Featherston And Waring Taylor Streets
Wellington
6010
17 Nov 1936 - 15 Apr 2015
Fraser, Estate Lee Francis
Individual
Featherston And Waringtaylor Streets
Wellington
6010
17 Nov 1936 - 15 Apr 2015
Brook, Michael Humphrey
Individual
Karori
Wellington
6012
17 Nov 1936 - 15 Apr 2015
Fraser, William Smyth
Individual
Lower Hutt
30 Sep 2009 - 06 Jun 2013
Fraser, William Smyth
Individual
Lower Hutt
17 Nov 1936 - 06 Jun 2013
Fraser, Duncan John
Individual
Lowry Bay
Eastbourne
17 Nov 1936 - 15 Apr 2015
Williams, Dan
Individual
Plimmerton
Porirua
5026
17 Nov 1936 - 22 Feb 2023
Brook, Michael Humphrey
Individual
Karori
Wellington
6012
17 Nov 1936 - 15 Apr 2015
Dunne, Glorial Isabel
Individual
Lower Hutt
17 Nov 1936 - 17 Oct 2022
Fraser, William Smyth
Individual
Lowry Bay
Lower Hutt
5013
06 Jun 2013 - 10 Jun 2013
Fraser, Duncan John
Individual
Lowry Bay
Eastbourne
17 Nov 1936 - 15 Apr 2015
Brook, Michael Humphrey
Individual
Hutt Central
Lower Hutt
5010
17 Nov 1936 - 15 Apr 2015
Fraser, Duncan John
Individual
Lowry Bay
Eastbourne
17 Nov 1936 - 15 Apr 2015
Fraser, Lee Francis
Individual
Lower Hutt
17 Nov 1936 - 10 Jun 2013
Mulholland, William Ross
Individual
Lower Hutt
17 Nov 1936 - 06 Jun 2013
Location
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