Ac Plant Holdings Limited
Type: NZ Limited Company (Ltd)Ac Plant Holdings Limited (New Zealand Business Number 9429035332671) was started on 16 Jun 2004. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). C/-Thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North had been their physical address, up until 04 Jul 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
C N & J M W Trustees Limited (an entity) located at Palmerston North postcode 4410,
Humphries, Joanna Marie Wenman (an individual) located at Awapuni, Palmerston North, (C N & J M W Humphries Family Trust) postcode 4412,
Humphries, Craig Nicholas (an individual) located at Awapuni, Palmerston North, (C N & J M W Humphries Family Trust) postcode 4412. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Martin, Craig Robert (an individual) - located at West End, Palmerston North. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Humphries, Stephen John, located at Fitzherbert, Palmerston North (an individual). Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Broadway Avenue, Palmerston North, 4410 | Physical & registered & service | 04 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Nicholas Humphries
Awapuni, Palmerston North, 4412
Address used since 26 Jun 2009 |
Director | 16 Jun 2004 - current |
|
Stephen John Humphries
Fitzherbert, Palmerston North, 4410
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Craig Robert Martin
West End, Palmerston North, 4412
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Andrew Douglas Smith
Palmerston North, 4410
Address used since 24 Jun 2016 |
Director | 16 Jun 2004 - 16 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/-thompson Foss Limited, Chartered Accountants, 170 Broadway Avenue, Palmerston North | Physical & registered | 29 Jun 2010 - 04 Jul 2011 |
| Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North | Registered & physical | 16 Jun 2004 - 29 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C N & J M W Trustees Limited Shareholder NZBN: 9429048857123 Entity (NZ Limited Company) |
Palmerston North 4410 |
21 Aug 2023 - current |
|
Humphries, Joanna Marie Wenman Individual |
Awapuni, Palmerston North (c N & J M W Humphries Family Trust) 4412 |
16 Jun 2004 - current |
|
Humphries, Craig Nicholas Individual |
Awapuni, Palmerston North (c N & J M W Humphries Family Trust) 4412 |
16 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Craig Robert Individual |
West End Palmerston North 4412 |
20 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Stephen John Individual |
Fitzherbert Palmerston North 4410 |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Britten, Barry Allen Individual |
Hokowhitu, Palmerston North (c N & J M W Humphries Family Trust) 4410 |
16 Jun 2004 - 21 Aug 2023 |
|
Smith, Linda Sharin Jean Individual |
Palmerston North (linda Smith Family Trust) 4410 |
16 Jun 2004 - 20 Sep 2016 |
|
Smith, Andrew Douglas Individual |
Palmerston North (andrew Smith Family Trust) 4410 |
16 Jun 2004 - 20 Sep 2016 |
|
Thompson, John Stuart Individual |
Highbury, Palmerston North (linda Smith Family Trust) 4412 |
16 Jun 2004 - 20 Sep 2016 |
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