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General information

Acw Construction Limited

Type: NZ Limited Company (Ltd)
9429033320878
New Zealand Business Number
1954558
Company Number
Registered
Company Status

Acw Construction Limited (issued a business number of 9429033320878) was started on 20 Jun 2007. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, 5032 (type: physical, registered). Cnr Eastbourne and Market Street, Hastings had been their physical address, up to 10 Feb 2014. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 15 shares (15% of shares), namely:
Wakefields Corporate Trustee (Barr) Limited (an entity) located at Te Aro, Wellington postcode 6011,
Barrow, Richard (an individual) located at Otaihanga, Paraparaumu postcode 5036,
Barrow, Julie Alexandra (an individual) located at Otaihanga, Paraparaumu postcode 5036. As far as the second group is concerned, a total of 2 shareholders hold 83% of all shares (83 shares); it includes
Wood, Cherie Michaela (an individual) - located at Paraparaumu Beach, Paraparaumu,
Wood, Alan James (an individual) - located at Paraparaumu Beach, Paraparaumu. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Alan James, located at Paraparaumu Beach, Paraparaumu (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, 5032 Physical & registered & service 10 Feb 2014
Last updated:
Directors
Name and Address Role Period
Cherie Michaela Wood
Paraparaumu Beach, Paraparaumu, 5032
Address used since 07 Aug 2017
Director 20 Jun 2007 - current
Alan James Wood
Paraparaumu Beach, Paraparaumu, 5032
Address used since 07 Aug 2017
Director 20 Jun 2007 - current
Addresses
Previous address Type Period
Cnr Eastbourne And Market Street, Hastings Physical 23 May 2008 - 10 Feb 2014
Cnr Eastbourne And Market Streets, Hastings Registered 23 May 2008 - 10 Feb 2014
2 Hemi Street, Waikanae. Registered & physical 20 Jun 2007 - 23 May 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Wakefields Corporate Trustee (barr) Limited
Shareholder NZBN: 9429049416749
Entity (NZ Limited Company) 		Te Aro
Wellington
6011 		01 Aug 2022 - current
Barrow, Richard
Individual 		Otaihanga
Paraparaumu
5036 		02 Jun 2021 - current
Barrow, Julie Alexandra
Individual 		Otaihanga
Paraparaumu
5036 		02 Jun 2021 - current
Shares Allocation #2 Number of Shares: 83
Shareholder Name Address Period
Wood, Cherie Michaela
Individual 		Paraparaumu Beach
Paraparaumu
5032 		02 Jun 2021 - current
Wood, Alan James
Individual 		Paraparaumu Beach
Paraparaumu
5032 		02 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Alan James
Individual 		Paraparaumu Beach
Paraparaumu
5032 		20 Jun 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wood, Cherie Michaela
Individual 		Paraparaumu Beach
Paraparaumu
5032 		20 Jun 2007 - current
Location
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