General information

Acpm Limited

Type: NZ Limited Company (Ltd)
9429034111024
New Zealand Business Number
1817928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Acpm Limited (issued a New Zealand Business Number of 9429034111024) was launched on 17 May 2006. 2 addresses are in use by the company: 19B Rewarewa Road, Otaika, Whangarei, 0147 (type: registered, physical). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up to 31 Aug 2012. 3700 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0.03 per cent of shares), namely:
Mandeno, Paul David (an individual) located at Rd 1, Onerahi postcode 0192. In the second group, a total of 3 shareholders hold 49.95 per cent of all shares (1848 shares); it includes
Cherrington, Makuini Peri (an individual) - located at Rd 1, Onerahi,
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei,
Mandeno, Paul David (an individual) - located at Rd 1, Onerahi. Next there is the next group of shareholders, share allocation (1598 shares, 43.19%) belongs to 3 entities, namely:
Moran, Shannon Lyndel, located at Rd 3, Whangarei (an individual),
Campbell, Andrew John, located at Rd 3, Whangarei (an individual),
Gb Trustees Limited, located at Whangarei, Whangarei (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Acpm Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
19b Rewarewa Road, Otaika, Whangarei, 0147 Registered & physical & service 31 Aug 2012
Contact info
64 09 4380354
Phone (Phone)
brett.halvorson@unitedcivil.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew John Campbell
Rd 3, Whangarei, 0173
Address used since 11 Aug 2011
Director 17 May 2006 - current
Paul David Mandeno
Mt Tiger, Onerahi, 0192
Address used since 31 Aug 2015
Rd 1, Onerahi, 0192
Address used since 03 Aug 2018
Director 17 May 2006 - current
Addresses
Principal place of activity
19b Rewarewa Road , Otaika , Whangarei , 0147
Previous address Type Period
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 17 May 2006 - 31 Aug 2012
Financial Data
Financial info
3700
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mandeno, Paul David
Individual
Rd 1
Onerahi
0192
17 May 2006 - current
Shares Allocation #2 Number of Shares: 1848
Shareholder Name Address Period
Cherrington, Makuini Peri
Individual
Rd 1
Onerahi
0192
17 May 2006 - current
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
17 May 2006 - current
Mandeno, Paul David
Individual
Rd 1
Onerahi
0192
17 May 2006 - current
Shares Allocation #3 Number of Shares: 1598
Shareholder Name Address Period
Moran, Shannon Lyndel
Individual
Rd 3
Whangarei
0173
17 May 2006 - current
Campbell, Andrew John
Individual
Rd 3
Whangarei
0173
17 May 2006 - current
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
17 May 2006 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Northland Trustee (2015) Limited
Shareholder NZBN: 9429041564219
Entity (NZ Limited Company)
96 Bank Street
Whangarei
0110
10 Feb 2016 - current
Campbell, Andrew John
Individual
Rd 3
Whangarei
0173
17 May 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Campbell, Andrew John
Individual
Rd 3
Whangarei
0173
17 May 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Moran, Shannon Lyndel
Individual
Rd 3
Whangarei
0173
17 May 2006 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Cherrington, Makuini Peri
Individual
Rd 1
Onerahi
0192
17 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Colin
Individual
Kawa Kawa
17 May 2006 - 10 Feb 2016
Location
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