Acers Unlimited Nz Limited, a registered company, was registered on 01 Apr 1996. 9429038491993 is the business number it was issued. "Ornamental plant growing" (ANZSIC A011110) is how the company was classified. This company has been supervised by 4 directors: James Edgar Hadlow - an active director whose contract began on 01 Apr 1996,
James Edger Hadlow - an active director whose contract began on 01 Apr 1996,
Adrian A. - an active director whose contract began on 01 Feb 2018,
Paul Streater Turner - an active director whose contract began on 01 Feb 2018.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 132 Waiau Road, Rd43, Waitara, 4383 (type: registered, physical).
Acers Unlimited Nz Limited had been using 104 Waiau Road, Onaero as their registered address until 18 Mar 1999.
Previous names used by the company, as we found at BizDb, included: from 22 Apr 2015 to 13 Mar 2018 they were named Hadlow Horticulture Limited, from 01 Jul 2008 to 22 Apr 2015 they were named Amphora Wines Limited and from 01 Apr 1996 to 01 Jul 2008 they were named Hadlow Horticulture Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 24 shares (24 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 26 shares (26 per cent). Lastly there is the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 104 Waiau Road, Onaero
Registered address used from 18 Mar 1999 to 18 Mar 1999
Address: 132 Waiau Road, Onaero New Zealand
Registered address used from 18 Mar 1999 to 22 May 2019
Address: 77 Paynters Avenue, New Plymouth
Registered address used from 18 Mar 1999 to 18 Mar 1999
Address: 77 Paynters Avenue, New Plymouth
Physical address used from 10 Apr 1998 to 10 Apr 1998
Address: 104 Waiau Road, Onaero
Physical address used from 10 Apr 1998 to 10 Apr 1998
Address: 132 Waiau Road, Onaero New Zealand
Physical address used from 10 Apr 1998 to 22 May 2019
Address: 77 Paynters Avenue, New Plymouth
Registered address used from 24 Nov 1997 to 18 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Ayley, Adrian Gerald | 09 Mar 2018 - | |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Turner, Paul Streater |
Birkenhead Auckland 0626 New Zealand |
09 Mar 2018 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Hadlow, James Edgar |
Rd43 Waitara 4383 New Zealand |
09 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hadlow, James Edger |
Onaero North Taranaki |
01 Apr 1996 - 09 Mar 2018 |
Individual | Hadlow, Philippa Carole |
Onaero North Taranaki |
01 Apr 1996 - 09 Mar 2018 |
James Edgar Hadlow - Director
Appointment date: 01 Apr 1996
Address: Rd 43, Urenui, 4383 New Zealand
Address used since 04 Mar 2024
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 03 Mar 2022
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 03 Mar 2021
Address: Rd43, Waitara, 4383 New Zealand
Address used since 14 May 2019
Address: Onaero, North Taranaki, 4383 New Zealand
Address used since 04 Mar 2016
James Edger Hadlow - Director
Appointment date: 01 Apr 1996
Address: Onaero, North Taranaki, 4383 New Zealand
Address used since 04 Mar 2016
Adrian A. - Director
Appointment date: 01 Feb 2018
Paul Streater Turner - Director
Appointment date: 01 Feb 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Feb 2018
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