Acto Agriculture (N.z) Limited (NZBN 9429040543840) was registered on 09 Mar 1973. 2 addresses are in use by the company: 627G Mt Wellington Highway, Otahuhu, Auckland, 1062 (type: physical, registered). Clark & Murdoch, 627 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up to 09 Feb 2010. Acto Agriculture (N.z) Limited used other names, namely: Acto Engineering Limited from 29 Nov 1976 to 02 Nov 1992, Ken Holden Engineering Limited (09 Mar 1973 to 29 Nov 1976). 300000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.33% of shares), namely:
Waddell, Lance Stuart (an individual) located at Rd 1, Hikurangi 0181. When considering the second group, a total of 3 shareholders hold 99.33% of all shares (exactly 298000 shares); it includes
Waddell, Glenn Adrian (an individual) - located at Rd 1, Hikurangi,
Clark & Murdoch Trustee Coy Limited (an entity) - located at Otahuhu, Auckland,
Waddell, Lance Stuart (an individual) - located at Rd 1, Hikurangi 0181. The 3rd group of shareholders, share allotment (1000 shares, 0.33%) belongs to 1 entity, namely:
Waddell, Glenn Adrian, located at Rd 1, Hikurangi (an individual). Our database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
627g Mt Wellington Highway, Otahuhu, Auckland, 1062 | Physical & registered & service | 09 Feb 2010 |
Name and Address | Role | Period |
---|---|---|
Lance Stuart Waddell
Rd 1, Hikurangi, 0181
Address used since 06 Nov 2007 |
Director | 15 Apr 1981 - current |
Glenn Adrian Waddell
R D 3, Hunua,
Address used since 15 Apr 1981 |
Director | 15 Apr 1981 - 20 Mar 2007 |
Gary Lyons
Waterford, Western Australia 6152, Australia,
Address used since 13 Mar 1999 |
Director | 13 Mar 1999 - 30 May 2001 |
Previous address | Type | Period |
---|---|---|
Clark & Murdoch, 627 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 27 Jun 1997 - 09 Feb 2010 |
Clark & Murdoch, 8 Gordon Rd, Otahuhu, Box 22-144 Auckland | Registered | 12 Sep 1996 - 09 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Waddell, Lance Stuart Individual |
Rd 1 Hikurangi 0181 |
09 Mar 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Waddell, Glenn Adrian Individual |
Rd 1 Hikurangi 0181 |
07 Nov 2016 - current |
Clark & Murdoch Trustee Coy Limited Shareholder NZBN: 9429037950378 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
09 Mar 2007 - current |
Waddell, Lance Stuart Individual |
Rd 1 Hikurangi 0181 |
09 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Waddell, Glenn Adrian Individual |
Rd 1 Hikurangi 0181 |
07 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Waddell, Glenn Adrian Individual |
Rd 1 Hikurangi 0181 |
09 Mar 2007 - 07 Nov 2016 |
Waddell, Glen Adrian Individual |
Rd 1 Hikurangi 0181 |
09 Mar 1973 - 07 Nov 2016 |
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