General information
Acme Supplies Limited
Type: NZ Limited Company (Ltd)9429000011884
New Zealand Business Number
160255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
013535248
GST Number
F333925 - Household Good Wholesaling Nec
F333920 - Hand Tool Wholesaling - Including Power Operated
Industry classification codes with description
Acme Supplies Limited (issued an NZ business identifier of 9429000011884) was started on 16 Oct 1956. 7 addresess are currently in use by the company: Po Box 605, Hastings, 4156 (type: postal, delivery). 18 Irongate Road East, Hastings had been their registered address, up to 18 Feb 2020. Acme Supplies Limited used other aliases, namely: Acme Office Supplies Limited from 16 Oct 1956 to 06 Apr 2004. 4000000 shares are issued to 20 shareholders who belong to 15 shareholder groups. The first group contains 2 entities and holds 64640 shares (1.62% of shares), namely:
Stanton, Faye Letitia (an individual) located at Havelock North, Havelock North postcode 4130,
Stanton, Brent Martin (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 6.49% of all shares (exactly 259414 shares); it includes
Stanton, Karletta Margaret (an individual) - located at Havelock North, Havelock North. The third group of shareholders, share allocation (401020 shares, 10.03%) belongs to 3 entities, namely:
Markhams Major Trustee Company Limited, located at Hastings, Hastings (an entity),
Major, Karen Joanne, located at Frimley, Hastings (an individual),
Major, James Randle, located at Frimley, Hastings (an individual). "Household good wholesaling nec" (ANZSIC F333925) is the classification the ABS issued to Acme Supplies Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 605, Hastings | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2002 |
| 20a Irongate Road East, Hastings, 4175 | Physical & registered & service | 18 Feb 2020 |
| Po Box 605, Hastings, 4156 | Postal | 19 Jun 2020 |
| 20a Irongate Road East, Longlands, Hastings, 4175 | Delivery & office | 19 Jun 2020 |
Contact info
64 6 8778159
Phone (Phone)
james@acme.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@acme.co.nz
Email
www.tapespec.co.nz
Website
www.acme.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elliott James Randle Major
Havelock North, Havelock North, 4130
Address used since 05 Mar 2020
Havelock North, 4130
Address used since 01 May 2016 |
Director | 23 Jun 1991 - current |
|
James Randle Major
Frimley, Hastings, 4120
Address used since 29 May 2010 |
Director | 10 Jun 1994 - current |
|
Lindsay Robert Knowles
Greenlane, Auckland, 1051
Address used since 20 Jan 2022
Havelock North, 4130
Address used since 01 May 2012 |
Director | 07 May 2003 - current |
|
David Alexander Stanton
Murrays Bay, Auckland,
Address used since 23 Jun 1991 |
Director | 23 Jun 1991 - 30 Jun 2004 |
|
Bernard Percy Stanton
Havelock North,
Address used since 23 Jun 1991 |
Director | 23 Jun 1991 - 30 Nov 1998 |
|
Percy Alexander Stanton
Havelock North,
Address used since 23 Jun 1991 |
Director | 23 Jun 1991 - 02 Aug 1994 |
|
Elaine Mary Stanton
Hastings,
Address used since 23 Jun 1991 |
Director | 23 Jun 1991 - 20 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20a Irongate Road East, Longlands, Hastings, 4175 | Delivery & office | 19 Jun 2020 |
Principal place of activity
| 8 Cooper Street , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 18 Irongate Road East, Hastings, 4175 | Registered | 27 May 2019 - 18 Feb 2020 |
| 18 Irongate Road East, Hastings, 4175 | Physical | 24 May 2019 - 18 Feb 2020 |
| Cooper Street, Havelock North | Registered | 20 May 2002 - 27 May 2019 |
| Cooper Street, Havelock North | Registered | 29 May 2001 - 20 May 2002 |
| Cooper Street, Hastings | Physical | 29 May 2001 - 29 May 2001 |
Financial Data
Financial info
4000000
Total number of Shares
May
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64640
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Faye Letitia Individual |
Havelock North Havelock North 4130 |
13 Dec 2019 - current |
|
Stanton, Brent Martin Individual |
Havelock North Havelock North 4130 |
13 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 259414
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Karletta Margaret Individual |
Havelock North Havelock North 4130 |
16 Oct 1956 - current |
Shares Allocation #3 Number of Shares: 401020
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Major Trustee Company Limited Shareholder NZBN: 9429031733793 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
13 Dec 2019 - current |
|
Major, Karen Joanne Individual |
Frimley Hastings 4120 |
16 Oct 1956 - current |
|
Major, James Randle Individual |
Frimley Hastings 4120 |
16 Oct 1956 - current |
Shares Allocation #4 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greta Peaks Trustees Limited Shareholder NZBN: 9429032624878 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
13 Dec 2019 - current |
|
Major, Carol Joy Individual |
Havelock North Havelock North 4130 |
13 Dec 2019 - current |
|
Major, Elliott James Randle Director |
Havelock North Havelock North 4130 |
13 Dec 2019 - current |
Shares Allocation #5 Number of Shares: 269368
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, David Alexander Individual |
Mairangi Bay Auckland 0630 |
13 Dec 2019 - current |
Shares Allocation #6 Number of Shares: 269367
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Marcia Lois Individual |
Mairangi Bay Auckland 0630 |
13 Dec 2019 - current |
Shares Allocation #7 Number of Shares: 411107
| Shareholder Name | Address | Period |
|---|---|---|
|
Major, James Randle Individual |
Frimley Hastings 4120 |
16 Oct 1956 - current |
Shares Allocation #8 Number of Shares: 42726
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Katrina Margaret Individual |
Havelock North Havelock North 4130 |
16 Oct 1956 - current |
Shares Allocation #9 Number of Shares: 42726
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclintock, Helen Marie Individual |
Rd 12 Havelock North 4294 |
16 Oct 1956 - current |
Shares Allocation #10 Number of Shares: 18957
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Kathryn Joy Individual |
Piara Waters Western Australia 6112 |
16 Oct 1956 - current |
Shares Allocation #11 Number of Shares: 500030
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Alison Joy Individual |
Greenlane Auckland 1051 |
16 Oct 1956 - current |
Shares Allocation #12 Number of Shares: 13723
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Craig Bernard Individual |
Mahora Hastings 4120 |
16 Oct 1956 - current |
Shares Allocation #13 Number of Shares: 18957
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt, Michelle Anne Individual |
16 Oct 1956 - current |
Shares Allocation #14 Number of Shares: 500031
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Lindsay Robert Individual |
Greenlane Auckland 1051 |
16 Oct 1956 - current |
Shares Allocation #15 Number of Shares: 187934
| Shareholder Name | Address | Period |
|---|---|---|
|
Major, Karen Joanne Individual |
Frimley Hastings 4120 |
16 Oct 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Bernard Percy Individual |
Havelock North Havelock North 4130 |
13 Dec 2019 - 12 Jun 2023 |
|
Stanton, Bernard Percy Individual |
Havelock North Havelock North 4130 |
16 Oct 1956 - 05 Jun 2023 |
|
Primrose Trusts Other |
Mairangi Bay Auckland 0630 |
16 Oct 1956 - 13 Dec 2019 |
|
Major, Elliott James Randle Individual |
Havelock North Havelock North 4130 |
16 Oct 1956 - 10 Mar 2015 |
|
Greta Peaks Investment Trust Other |
Havelock North Havelock North 4130 |
09 Jun 2009 - 13 Dec 2019 |
|
Future Trust Other |
Havelock North Havelock North 4130 |
16 Oct 1956 - 13 Dec 2019 |
|
Jr And Kj Major Family Trust Other |
Frimley Hastings 4120 |
10 Mar 2015 - 13 Dec 2019 |
|
Major, Carol Joy Individual |
Havelock North Havelock North 4130 |
16 Oct 1956 - 10 Mar 2015 |
Location
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