General information

Acanthus Holdings Limited

Type: NZ Limited Company (Ltd)
9429041778623
New Zealand Business Number
5709209
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Acanthus Holdings Limited (NZBN 9429041778623) was started on 03 Jun 2015. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 05 Jul 2021. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 46 shares (46 per cent of shares), namely:
Gascoigne, Mark Grenville (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Julian-Gascoigne, Veronica (an individual) located at Saint Marys Bay, Auckland postcode 1011,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 46 per cent of all shares (46 shares); it includes
Gillard-Allen Trustees Limited (an entity) - located at 161 Manukau Road, Epsom Auckland,
Gillard-Allen, Ashley John (a director) - located at Stanmore Bay, Whangaparaoa,
Gillard-Allen, Elise Kim (an individual) - located at Stanmore Bay, Whangaparaoa. The next group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Gascoigne, Mark Grenville, located at Saint Marys Bay, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the ABS issued Acanthus Holdings Limited. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Physical & service & registered 05 Jul 2021
Contact info
64 9 3733828
Phone (Phone)
stephen_roke@walker.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ashley John Gillard-allen
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Jun 2015
Director 03 Jun 2015 - current
Mark Grenville Gascoigne
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Christopher Thomas Bowkett
Mission Bay, Auckland, 1071
Address used since 03 Jun 2015
Director 03 Jun 2015 - 01 Mar 2023
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 28 May 2018 - 05 Jul 2021
Suite 1, 470 Parnell Road, Parnell, Auckland, 1149 Registered & physical 03 Jun 2015 - 28 May 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46
Shareholder Name Address Period
Gascoigne, Mark Grenville
Individual
Saint Marys Bay
Auckland
1011
28 May 2021 - current
Julian-gascoigne, Veronica
Individual
Saint Marys Bay
Auckland
1011
28 May 2021 - current
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Entity (NZ Limited Company)
Epsom
Auckland
1023
28 May 2021 - current
Shares Allocation #2 Number of Shares: 46
Shareholder Name Address Period
Gillard-allen Trustees Limited
Shareholder NZBN: 9429048340991
Entity (NZ Limited Company)
161 Manukau Road
Epsom Auckland
1023
13 Aug 2020 - current
Gillard-allen, Ashley John
Director
Stanmore Bay
Whangaparaoa
0932
03 Jun 2015 - current
Gillard-allen, Elise Kim
Individual
Stanmore Bay
Whangaparaoa
0932
03 Jun 2015 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Gascoigne, Mark Grenville
Individual
Saint Marys Bay
Auckland
1011
28 May 2021 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Gillard-allen, Ashley John
Director
Stanmore Bay
Whangaparaoa
0932
03 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Bowkett, Susan Jane Lillian
Individual
Auckland
1071
03 Jun 2015 - 28 May 2021
Bowkett, Christopher Thomas
Individual
Mission Bay
Auckland
1071
03 Jun 2015 - 28 May 2021
Hockly, Michael John
Individual
Northcote
Auckland
0627
03 Jun 2015 - 28 May 2021
Bowkett, Christopher Thomas
Director
Mission Bay
Auckland
1071
03 Jun 2015 - 28 May 2021
Bowkett, Christopher Thomas
Director
Mission Bay
Auckland
1071
03 Jun 2015 - 28 May 2021
Location
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