General information

Acers Unlimited NZ Limited

Type: NZ Limited Company (Ltd)
9429038491993
New Zealand Business Number
673063
Company Number
Registered
Company Status
A011110 - Ornamental Plant Growing
Industry classification codes with description

Acers Unlimited Nz Limited (New Zealand Business Number 9429038491993) was launched on 01 Apr 1996. 2 addresses are currently in use by the company: 132 Waiau Road, Rd43, Waitara, 4383 (type: registered, physical). 104 Waiau Road, Onaero had been their registered address, until 18 Mar 1999. Acers Unlimited Nz Limited used other names, namely: Hadlow Horticulture Limited from 22 Apr 2015 to 13 Mar 2018, Amphora Wines Limited (01 Jul 2008 to 22 Apr 2015) and Hadlow Horticulture Limited (01 Apr 1996 - 01 Jul 2008). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 24 shares (24% of shares). As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (26 shares); it includes
Turner, Paul Streater (an individual) - located at Birkenhead, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Hadlow, James Edgar, located at Rd43, Waitara (a director). "Ornamental plant growing" (business classification A011110) is the classification the ABS issued to Acers Unlimited Nz Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
132 Waiau Road, Rd43, Waitara, 4383 Registered & physical & service 22 May 2019
Directors
Name and Address Role Period
James Edgar Hadlow
Rd 43, Urenui, 4383
Address used since 04 Mar 2024
Rd 43, Waitara, 4383
Address used since 03 Mar 2022
Rd 43, Waitara, 4383
Address used since 03 Mar 2021
Rd43, Waitara, 4383
Address used since 14 May 2019
Onaero, North Taranaki, 4383
Address used since 04 Mar 2016
Director 01 Apr 1996 - current
James Edger Hadlow
Onaero, North Taranaki, 4383
Address used since 04 Mar 2016
Director 01 Apr 1996 - current
Adrian A. Director 01 Feb 2018 - current
Paul Streater Turner
Birkenhead, Auckland, 0626
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Addresses
Previous address Type Period
104 Waiau Road, Onaero Registered 18 Mar 1999 - 18 Mar 1999
132 Waiau Road, Onaero Registered 18 Mar 1999 - 22 May 2019
77 Paynters Avenue, New Plymouth Registered 18 Mar 1999 - 18 Mar 1999
77 Paynters Avenue, New Plymouth Physical 10 Apr 1998 - 10 Apr 1998
104 Waiau Road, Onaero Physical 10 Apr 1998 - 10 Apr 1998
132 Waiau Road, Onaero Physical 10 Apr 1998 - 22 May 2019
77 Paynters Avenue, New Plymouth Registered 24 Nov 1997 - 18 Mar 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Ayley, Adrian Gerald
Individual
09 Mar 2018 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Turner, Paul Streater
Individual
Birkenhead
Auckland
0626
09 Mar 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hadlow, James Edgar
Director
Rd43
Waitara
4383
09 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Hadlow, James Edger
Individual
Onaero
North Taranaki
01 Apr 1996 - 09 Mar 2018
Hadlow, Philippa Carole
Individual
Onaero
North Taranaki
01 Apr 1996 - 09 Mar 2018
Location
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