General information
Acanthus Insurance Company Limited
Type: NZ Limited Company (Ltd)9429040753126
New Zealand Business Number
40504
Company Number
Registered
Company Status
Acanthus Insurance Company Limited (NZBN 9429040753126) was incorporated on 23 Jun 1983. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, up until 02 May 2008. Acanthus Insurance Company Limited used other aliases, namely: Acanthus Insurance Co Limited from 23 Jun 1983 to 12 May 1997. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Nz Architects Co-Op Society Limited (an entity) located at Lower Hutt. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical & service | 02 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Ross Orchiston
Muritai, Lower Hutt, 5013
Address used since 22 Apr 2010 |
Director | 30 Jun 1993 - current |
|
Deborah Jane Cranko
Wellington, 6012
Address used since 24 Feb 2016 |
Director | 17 Dec 1997 - current |
|
Alexander David Couchman
Bayswater, Auckland, 0622
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - current |
|
Peter Lane Marshall
Northwood, Christchurch, 8051
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - current |
|
Melanie Lochore
Freemans Bay, Auckland, 1011
Address used since 10 Oct 2017 |
Director | 10 Oct 2017 - current |
|
Michael John Davis
Vogeltown, Wellington, 6021
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - current |
|
Jane Elizabeth Aimer
Remuera, Auckland, 1050
Address used since 16 Nov 2010 |
Director | 21 Mar 2003 - 14 Jul 2021 |
|
Malcolm George Bowes
Parnell, Auckland, 1052
Address used since 25 Nov 2010 |
Director | 21 Mar 2003 - 12 Nov 2020 |
|
Hamish Linn Wixon
Vauxhall, Dunedin, 9013
Address used since 02 Nov 2011 |
Director | 17 Mar 1999 - 22 Aug 2018 |
|
Graham Francis Strez
Northcote, Auckland, 0627
Address used since 23 Mar 2017 |
Director | 06 Jul 1990 - 24 Feb 2018 |
|
Barry John Dacombe
Huntsbury, Christchurch, 8022
Address used since 16 Nov 2010 |
Director | 06 Jul 1990 - 24 Feb 2018 |
|
Thomas Edward Dixon
North Shore City, 0626
Address used since 03 Apr 2009 |
Director | 31 Jul 1998 - 19 Sep 2012 |
|
Brian James Dodd
Remuera,
Address used since 06 Jul 1990 |
Director | 06 Jul 1990 - 27 Jun 2003 |
|
John David Sutherland
Glendowie,
Address used since 20 Jun 1990 |
Director | 20 Jun 1990 - 28 Mar 2000 |
|
Peter Edmund Wixon
Dunedin,
Address used since 06 Jul 1990 |
Director | 06 Jul 1990 - 31 Jul 1998 |
|
Gerald Lawrence Boyack Hodgson
Tauranga,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 31 Jul 1998 |
|
Barry Stuart Ridsdale Millage
Korokoro,
Address used since 06 Jul 1990 |
Director | 06 Jul 1990 - 20 Jun 1995 |
|
William Gibb Pinfold
Maori Hill, Dunedin,
Address used since 06 Jul 1990 |
Director | 06 Jul 1990 - 30 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 01 May 2005 - 02 May 2008 |
| 69 Rutherford Street, Lower Hutt | Physical | 03 May 1999 - 01 May 2005 |
| Kmg Kendons, 69 Rutherford Street, Lower Hutt | Registered | 08 Apr 1994 - 01 May 2005 |
| Calvert Haywood & Co, 46-50 Bloomfield Terrace, Lower Hutt | Registered | 28 Jan 1992 - 08 Apr 1994 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Architects Co-op Society Limited Entity |
Lower Hutt |
23 Jun 1983 - current |
Location
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