Aculog Systems Limited
Type: NZ Limited Company (Ltd)Aculog Systems Limited (issued a New Zealand Business Number of 9429038538964) was started on 31 Jan 1995. 2 addresses are in use by the company: 12-14 Kepa Road, Ruakaka, Whangarei, 0171 (type: physical, service). Kepa Road, Ruakaka, Whangarei had been their registered address, up until 26 Apr 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 340 shares (34 per cent of shares), namely:
Macartney, Christine Eleonore (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 66 per cent of all shares (exactly 660 shares); it includes
Macartney, Ian Desmond (an individual) - located at One Tree Point, One Tree Point. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12-14 Kepa Road, Ruakaka, Whangarei, 0171 | Physical & service & registered | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Desmond Macartney
One Tree Point, One Tree Point, 0118
Address used since 08 Mar 2017 |
Director | 31 Jan 1995 - current |
|
Christine Eleonore Macartney
One Tree Point, One Tree Point, 0118
Address used since 04 May 2017 |
Director | 04 May 2017 - 23 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| Kepa Road, Ruakaka, Whangarei | Registered & physical | 31 Jan 1995 - 26 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macartney, Christine Eleonore Individual |
One Tree Point One Tree Point 0118 |
19 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macartney, Ian Desmond Individual |
One Tree Point One Tree Point 0118 |
31 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macartney, Christine Eleanore Individual |
One Tree Point One Tree Point 0118 |
31 Jan 1995 - 19 Dec 2016 |
 |
M S Consultants Limited 7 Kepa Road |
|
Occupational Hygiene Consulting Limited 8 Kepa Road |
|
Ruakaka Residents & Ratepayers Association Incorporated Takutai Place |
|
Hawkeye Holdings Limited 20 Rakatau Place |
|
Country Bake Northland Limited Shop 9, 378 Marsden Point Road |
|
Hjl Properties Limited Shop 4, 378 Marsden Point Road |