Acton International Marketing Limited

Acton International Marketing Limited was incorporated on 21 Oct 1969 and issued an NZ business number of 9429000008440. The registered LTD company has been managed by 7 directors: Raymond William Thomas - an active director whose contract started on 02 Aug 1991,
William Edward James Thomas - an active director whose contract started on 19 May 2021,
Alan Douglas Mclaren - an inactive director whose contract started on 30 Jul 2018 and was terminated on 01 Nov 2019,
Alan Douglas Mclaren - an inactive director whose contract started on 17 Oct 2012 and was terminated on 18 Jul 2017,
Keryn Vance Corrigan - an inactive director whose contract started on 02 Aug 1991 and was terminated on 05 Aug 2016.
As stated in our database (last updated on 19 Apr 2024), this company uses 1 address: L15, 215 Lambton Quay, Wellington, 6011 (category: physical, registered).
Up until 02 Feb 2016, Acton International Marketing Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their physical address.
BizDb identified former names used by this company: from 21 Oct 1969 to 15 Aug 1978 they were called B.a.r. & J.jones Limited.
A total of 7500000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 3750000 shares are held by 2 entities, namely:
Roberts, Michael Alexander (an individual) located at Kelburn, Wellington postcode 6012,
Thomas, William Edward James (an individual) located at Kelburn, Wellington postcode 6012.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 3750000 shares) and includes
Thomas, Raymond William - located at Khandallah, Wellington,
Sherwin, Peter David - located at L15, 215 Lambton Quay, Wellington.

Previous addresses

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 23 Apr 2014 to 02 Feb 2016

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & physical address used from 21 Feb 2013 to 23 Apr 2014

Address: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand

Registered address used from 01 Nov 2000 to 21 Feb 2013

Address: Level 8, Mrl House, 120 Victoria Street, Wellington

Registered address used from 01 Nov 2000 to 01 Nov 2000

Address: Same As Registered Office Address New Zealand

Physical address used from 31 Oct 2000 to 21 Feb 2013

Address: Level 8, 120 Victoria Street, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: Level 12, 49 Boulcott Street, Wellington

Registered address used from 29 Apr 1996 to 01 Nov 2000

Previous Shareholders

Raymond William Thomas - Director

Appointment date: 02 Aug 1991

William Edward James Thomas - Director

Appointment date: 19 May 2021

Alan Douglas Mclaren - Director (Inactive)

Appointment date: 30 Jul 2018

Termination date: 01 Nov 2019

Alan Douglas Mclaren - Director (Inactive)

Appointment date: 17 Oct 2012

Termination date: 18 Jul 2017

Keryn Vance Corrigan - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 05 Aug 2016

Geoffrey Eric Priddy - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 31 Aug 2011

Charles Samuel Peterson - Director (Inactive)

Appointment date: 19 Nov 1993

Termination date: 28 Jul 1994