General information
Aca Trustees 3 Limited
Type: NZ Limited Company (Ltd)9429035274810
New Zealand Business Number
1536984
Company Number
Registered
Company Status
Aca Trustees 3 Limited (New Zealand Business Number 9429035274810) was registered on 16 Jul 2004. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 28 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Botany Trustees (2014) Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
Alan Vincent Clarke
Epsom, Auckland, 1023
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 23 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 12 Jun 2018 - 04 Oct 2019 |
| Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 04 Feb 2016 - 12 Jun 2018 |
| Ford Building, Level 1, 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 09 Jan 2015 - 04 Feb 2016 |
| 24 St Andrews Road, Epsom, Auckland, 1023 | Registered & physical | 30 Apr 2014 - 09 Jan 2015 |
| C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden,auckland 1024 | Registered & physical | 08 May 2009 - 30 Apr 2014 |
| Offices Of Alan Clarke Associates Ltd, Level 2, 19 Gt South Rd, Newmarket, Auckland | Registered & physical | 16 Jul 2004 - 08 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trustees (2014) Limited Shareholder NZBN: 9429041118801 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
23 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Alan Vincent Individual |
Epsom Auckland |
16 Jul 2004 - 23 Dec 2014 |
Location
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