Acer Properties Limited
Type: NZ Limited Company (Ltd)Acer Properties Limited (New Zealand Business Number 9429036612123) was started on 19 Feb 2002. 2 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 23 Mar 2021. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (50 per cent of shares), namely:
Pelham, James Kenneth (an individual) located at Rd 1, Putaruru postcode 3481,
Pelham, Rose Elizabeth (an individual) located at Rd 1, Putaruru postcode 3481. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Rose, Angela Christine (an individual) - located at Rd 1, Putaruru. Businesscheck's database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 23 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Christine Rose
R D 1, Putaruru, 3481
Address used since 01 Aug 2015 |
Director | 19 Feb 2002 - current |
|
James Pelham
Rd 1, Putaruru, 3481
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Colin Elliot Rose
Rd 1, Putaruru, 3481
Address used since 01 Aug 2015 |
Director | 19 Feb 2002 - 11 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 07 Sep 2015 - 23 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 24 Aug 2011 - 07 Sep 2015 |
| C/- Garty Honiss Ltd, 189 Collingwood Street, Hamilton | Physical & registered | 19 Feb 2002 - 24 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelham, James Kenneth Individual |
Rd 1 Putaruru 3481 |
17 Dec 2020 - current |
|
Pelham, Rose Elizabeth Individual |
Rd 1 Putaruru 3481 |
17 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Angela Christine Individual |
Rd 1 Putaruru 3481 |
19 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Mark Frederick Individual |
Putaruru Putaruru 3411 |
11 Apr 2018 - 17 Dec 2020 |
|
Rose, Colin Elliot Individual |
Rd 1 Putaruru 3481 |
19 Feb 2002 - 11 Apr 2018 |
|
Ball, Mark Frederick Individual |
Putaruru 3443 |
18 Dec 2020 - 14 Feb 2022 |
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