General information
Accl Limited
Type: NZ Limited Company (Ltd)9429035407454
New Zealand Business Number
1511067
Company Number
Registered
Company Status
Accl Limited (issued an NZ business identifier of 9429035407454) was launched on 21 May 2004. 2 addresses are currently in use by the company: 64 Thames Street, Pandora, Napier, 4110 (type: registered, physical). 55 Dunlop Road, Onekawa, Napier had been their registered address, up to 14 Jul 2022. Accl Limited used other aliases, namely: Alexander Construction Company Limited from 21 May 2004 to 06 Oct 2016. 838372 shares are allocated to 30 shareholders who belong to 19 shareholder groups. The first group consists of 1 entity and holds 20956 shares (2.5 per cent of shares), namely:
Jones, Theresa Jean (an individual) located at Rd 3, Napier postcode 4183. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (20955 shares); it includes
Jones, Mark Randal (an individual) - located at Rd 3, Napier. Moving on to the next group of shareholders, share allotment (19500 shares, 2.33%) belongs to 1 entity, namely:
Wbh Trustees Limited, located at Taupo, Taupo (an entity). Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Thames Street, Pandora, Napier, 4110 | Registered & physical & service | 14 Jul 2022 |
Contact info
64 06 8439626
Phone (Phone)
office@alexanderconstruction.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Hamilton
Bluff Hill, Napier, 4110
Address used since 01 Jul 2019
Ahuriri, Napier, 4110
Address used since 17 Jul 2015 |
Director | 21 May 2004 - current |
|
Tony Wayne Pattison
Havelock North, Havelock North, 4130
Address used since 08 May 2025 |
Director | 08 May 2025 - current |
|
Samantha Eveline Hodgkinson
Bluff Hill, Napier, 4110
Address used since 08 May 2025 |
Director | 08 May 2025 - current |
|
Michael Whale
Parnell, Auckland, 1052
Address used since 15 Jul 2006 |
Director | 15 Jul 2006 - 15 Jun 2018 |
|
Troy John Briggs
Taradale, Napier, 4112
Address used since 17 Jul 2015 |
Director | 12 Nov 2009 - 15 Jun 2018 |
|
William John Austin-smith
Havelock North, 4295
Address used since 15 Jul 2006 |
Director | 15 Jul 2006 - 31 Mar 2012 |
Addresses
Principal place of activity
| 55 Dunlop Road , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 55 Dunlop Road, Onekawa, Napier, 4110 | Registered & physical | 06 Dec 2021 - 14 Jul 2022 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 06 Dec 2021 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 09 Jul 2010 - 19 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered & physical | 30 Jun 2009 - 09 Jul 2010 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 03 May 2007 - 30 Jun 2009 |
| C/-pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 21 May 2004 - 03 May 2007 |
Financial Data
Financial info
838372
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20956
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Theresa Jean Individual |
Rd 3 Napier 4183 |
30 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 20955
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Mark Randal Individual |
Rd 3 Napier 4183 |
21 Feb 2025 - current |
Shares Allocation #3 Number of Shares: 19500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbh Trustees Limited Shareholder NZBN: 9429030435513 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
22 Aug 2018 - current |
Shares Allocation #4 Number of Shares: 19500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees Limited Shareholder NZBN: 9429037425241 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Jul 2020 - current |
|
Alexander, Stephen Ross Individual |
Chatswood Auckland 0626 |
22 Aug 2018 - current |
Shares Allocation #5 Number of Shares: 297955
| Shareholder Name | Address | Period |
|---|---|---|
|
Millner, Shona Joy Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
|
Turner, Carol Individual |
Napier |
27 Jun 2006 - current |
|
Hamilton, Mark John Individual |
Napier |
21 May 2004 - current |
Shares Allocation #6 Number of Shares: 8573
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Samantha Eveline Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 83822
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Troy John Individual |
Taradale Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 16447
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Rachael Alice Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
|
Stevenson, Glen Mark Individual |
Bluff Hill Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 83822
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Kevin Patrick Individual |
Meeanee Napier 4112 |
30 Mar 2021 - current |
|
Murphy, Joanne Mary Individual |
Meeanee Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 41911
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Mark Jeffrey Individual |
Taradale Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #11 Number of Shares: 2624
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Michael Bryan Individual |
Marewa Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 2456
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkie, Joshua Malcolm Individual |
Pirimai Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #13 Number of Shares: 11811
| Shareholder Name | Address | Period |
|---|---|---|
|
Curley, Kevin Vincent Individual |
Greenmeadows Napier 4112 |
30 Mar 2021 - current |
|
Curley, Diane Joan Individual |
Greenmeadows Napier 4112 |
30 Mar 2021 - current |
Shares Allocation #14 Number of Shares: 16765
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccorkindale, Joan Elizabeth Individual |
Ahuriri Napier 4110 |
30 Mar 2021 - current |
|
Mccorkindale, John Robert Individual |
Ahuriri Napier 4110 |
30 Mar 2021 - current |
|
Rawcliffe, Robert Christopher Individual |
Ahuriri Napier 4110 |
30 Mar 2021 - current |
Shares Allocation #15 Number of Shares: 41911
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, Louise Margaret Individual |
Bay View Napier 4104 |
30 Mar 2021 - current |
|
Dallas, Jody Robert Individual |
Bay View Napier 4104 |
30 Mar 2021 - current |
Shares Allocation #16 Number of Shares: 55764
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale, Edward Alexander Individual |
Parnell Auckland 1052 |
02 Jul 2020 - current |
|
Whale, Andrew Gary Michael Individual |
Parnell Auckland 1052 |
02 Jul 2020 - current |
|
Whale, Deborah Joan Individual |
Parnell Auckland |
23 Nov 2006 - current |
Shares Allocation #17 Number of Shares: 2624
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulthard, Adrian Irving Individual |
Taradale Napier 4112 |
18 Dec 2020 - current |
Shares Allocation #18 Number of Shares: 44176
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Mark John Individual |
Napier |
21 May 2004 - current |
Shares Allocation #19 Number of Shares: 46800
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Carol Individual |
Napier |
27 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
Napier South Napier Null 4110 |
04 Oct 2016 - 22 Aug 2018 |
|
Ossian Street Holdings Limited Shareholder NZBN: 9429031927192 Company Number: 2321368 Entity |
36 Munroe Street Napier |
11 Dec 2009 - 30 Mar 2021 |
|
Estate Cwh Alexander Other |
27 Jun 2006 - 27 Jun 2006 | |
|
Alexander, Donald Charles Individual |
Taradale Napier |
23 Nov 2006 - 02 Jul 2020 |
|
Alexander, Donald Charles Individual |
Taradale Napier |
23 Nov 2006 - 02 Jul 2020 |
|
Green, Rodney Individual |
Westshore Napier 4110 |
20 Jan 2016 - 20 Jan 2016 |
|
Ossian Street Holdings Limited Shareholder NZBN: 9429031927192 Company Number: 2321368 Entity |
36 Munroe Street Napier |
11 Dec 2009 - 30 Mar 2021 |
|
Ossian Street Holdings Limited Shareholder NZBN: 9429031927192 Company Number: 2321368 Entity |
6 Albion Street Napier 4110 |
11 Dec 2009 - 30 Mar 2021 |
|
Walch, Sharon Mary Elizabeth Individual |
Napier |
27 Jun 2006 - 23 Nov 2006 |
|
Mccorkindale, John Individual |
Ahuriri Napier 4110 |
20 Jan 2016 - 20 Jan 2016 |
|
Null - Estate Cwh Alexander Other |
27 Jun 2006 - 27 Jun 2006 | |
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
Napier South Napier Null 4110 |
04 Oct 2016 - 22 Aug 2018 |
|
Estate R G Alexander Other |
Level 6, Telco Building Cnr Federal & Kingston Streets, Auckland |
27 Jun 2006 - 22 Aug 2018 |
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