General information

Acheron Holdings Limited

Type: NZ Limited Company (Ltd)
9429036443116
New Zealand Business Number
1219981
Company Number
Registered
Company Status

Acheron Holdings Limited (issued a business number of 9429036443116) was started on 21 Jun 2002. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). 4 Tavern Drive, Rd 1, Greta Valley had been their physical address, up to 25 Jun 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70% of shares), namely:
Mcfadden, Isla (an individual) located at Rd 2, Greta Valley postcode 7382. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Mcfadden, Scott Andrew (an individual) - located at Rd 2, Greta Valley. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 25 Jun 2015
Directors
Name and Address Role Period
Isla Mcfadden
Rd 2, Greta Valley, 7382
Address used since 27 Nov 2017
Rd 2, Cheviot, 7382
Address used since 23 Nov 2015
Director 21 Jun 2002 - current
Scott Mcfadden
Rd 2, Greta Valley, 7382
Address used since 27 Nov 2017
Rd 2, Cheviot, 7382
Address used since 23 Nov 2015
Director 01 Jan 2006 - current
Robert Edward Mcfadden
No 2 R D, Cheviot,
Address used since 21 Jun 2002
Director 21 Jun 2002 - 05 Jan 2006
Addresses
Previous address Type Period
4 Tavern Drive, Rd 1, Greta Valley, 7387 Physical & registered 06 Dec 2012 - 25 Jun 2015
Riccotto Limited, 59 A Carlton Mill Road, Christchurch, 8014 Registered & physical 30 Jan 2012 - 06 Dec 2012
John L Hibbard Limited, 70 Gloucester Street, Christchurch 8013 Physical & registered 21 Oct 2009 - 30 Jan 2012
Unit 12, St James Court, 77 Gloucester Street, Christchurch Registered & physical 21 Jun 2002 - 21 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Mcfadden, Isla
Individual
Rd 2
Greta Valley
7382
21 Jun 2002 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Mcfadden, Scott Andrew
Individual
Rd 2
Greta Valley
7382
21 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Mcfadden, Robert Edward
Individual
No 2 R D
Cheviot
21 Jun 2002 - 31 Oct 2006
Location
Companies nearby