General information
Acer Holdings Limited
Type: NZ Limited Company (Ltd)9429035358893
New Zealand Business Number
1519784
Company Number
Registered
Company Status
Acer Holdings Limited (issued a business number of 9429035358893) was launched on 31 May 2004. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their registered address, up to 14 Apr 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Land Fund Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. Businesscheck's database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 14 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 30 Mar 2010 |
Director | 29 Jun 2004 - current |
|
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 22 Aug 2008 |
|
David John Smallbone
Wanaka,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 03 Apr 2006 |
|
Bryan Russell Henderson
Kelvin Heights, Queenstown,
Address used since 31 May 2004 |
Director | 31 May 2004 - 29 Jun 2004 |
|
Warwick Peter Goldsmith
Frankton, Queenstown,
Address used since 31 May 2004 |
Director | 31 May 2004 - 29 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 03 Nov 2009 - 14 Apr 2011 |
| C/-anderson Lloyd, Level 1 Queenstown Post Office Building, 13 Camp Street, Queenstown | Registered & physical | 08 May 2008 - 03 Nov 2009 |
| Anderson Lloyd Caudwell, 17 Marine Parade, Queenstown | Physical & registered | 31 May 2004 - 08 May 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
27 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Anderson Lloyd Caudwell Trustee Company Limited Other |
31 May 2004 - 27 Jun 2010 | |
|
Anderson Lloyd Caudwell Trustee Company Limited Other |
31 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Land Fund Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1222817 |
| Country of origin | NZ |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |