Acclime Trustees Holdings NZ Limited
Type: NZ Limited Company (Ltd)Acclime Trustees Holdings Nz Limited (New Zealand Business Number 9429042354512) was started on 19 May 2016. 2 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, until 31 Jan 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Van Der Burgh, Randolph Edward Casimir (a director) located at Mount Eden, Auckland postcode 1024. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Acclime Trustees Holdings Nz Limited. The Businesscheck database was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Hatrick-smith
Remuera, Auckland, 1050
Address used since 16 Nov 2023
Parnell, Auckland, 1052
Address used since 19 May 2016
Parnell, Auckland, 1052
Address used since 17 Dec 2018 |
Director | 19 May 2016 - current |
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 05 Dec 2016 - 31 Jan 2019 |
| L2 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 19 May 2016 - 05 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Burgh, Randolph Edward Casimir Director |
Mount Eden Auckland 1024 |
15 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acclime New Zealand Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 Entity |
28 Apr 2021 - 23 Mar 2023 | |
|
Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 Entity |
Parnell Auckland 1052 |
23 Mar 2023 - 15 Nov 2023 |
|
Vcfo Group Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 Entity |
Parnell Auckland 1052 |
28 Apr 2021 - 23 Mar 2023 |
|
Redlabel Limited Shareholder NZBN: 9429033318042 Company Number: 1954910 Entity |
Parnell Auckland 1052 |
19 May 2016 - 28 Apr 2021 |
|
Redlabel Limited Shareholder NZBN: 9429033318042 Company Number: 1954910 Entity |
Parnell Auckland 1052 |
19 May 2016 - 28 Apr 2021 |
Ultimate Holding Company
| Effective Date | 27 Apr 2021 |
| Name | Vcfo Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5662068 |
| Country of origin | NZ |
| Address |
Level 2, 2a Augustus Terrace Parnell Auckland 1052 |
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