Acclime Trustees Holdings Nz Limited, a registered company, was incorporated on 19 May 2016. 9429042354512 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 2 directors: Roger Hatrick-Smith - an active director whose contract began on 19 May 2016,
Randolph Edward Casimir Van Der Burgh - an active director whose contract began on 02 Nov 2023.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Acclime Trustees Holdings Nz Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address up until 31 Jan 2019.
One entity owns all company shares (exactly 1000 shares) - Van Der Burgh, Randolph Edward Casimir - located at 1052, Mount Eden, Auckland.
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Dec 2016 to 31 Jan 2019
Address: L2 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 May 2016 to 05 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Van Der Burgh, Randolph Edward Casimir |
Mount Eden Auckland 1024 New Zealand |
15 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acclime New Zealand Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 |
28 Apr 2021 - 23 Mar 2023 | |
| Entity | Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 |
Parnell Auckland 1052 New Zealand |
23 Mar 2023 - 15 Nov 2023 |
| Entity | Vcfo Group Limited Shareholder NZBN: 9429041686744 Company Number: 5662068 |
Parnell Auckland 1052 New Zealand |
28 Apr 2021 - 23 Mar 2023 |
| Entity | Redlabel Limited Shareholder NZBN: 9429033318042 Company Number: 1954910 |
Parnell Auckland 1052 New Zealand |
19 May 2016 - 28 Apr 2021 |
| Entity | Redlabel Limited Shareholder NZBN: 9429033318042 Company Number: 1954910 |
Parnell Auckland 1052 New Zealand |
19 May 2016 - 28 Apr 2021 |
Ultimate Holding Company
Roger Hatrick-smith - Director
Appointment date: 19 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Dec 2018
Randolph Edward Casimir Van Der Burgh - Director
Appointment date: 02 Nov 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Nov 2023
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