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Acton Fields Limited

Type: NZ Limited Company (Ltd)
9429032845174
NZBN
2109755
Company Number
Registered
Company Status
Current address
287-293 Durham Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 29 Jul 2019

Acton Fields Limited was registered on 04 Apr 2008 and issued a business number of 9429032845174. This registered LTD company has been run by 3 directors: Geoffrey Charles Maw - an active director whose contract began on 04 Apr 2008,
Kyle Edward Gray - an active director whose contract began on 04 Apr 2008,
Kerry Ruth Maw - an inactive director whose contract began on 04 Apr 2008 and was terminated on 22 Feb 2019.
As stated in BizDb's information (updated on 10 Mar 2024), this company filed 1 address: 287-293 Durham Street, Christchurch, 8013 (type: physical, registered).
Up until 29 Jul 2019, Acton Fields Limited had been using Level 2, 161 Burnett Street, Ashburton as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Gray, Kyle Edward (an individual) located at Rd 11, Rakaia postcode 7781.
Then there is a group that consists of 1 shareholder, holds 66.67% shares (exactly 800 shares) and includes
Maw, Geoffrey Charles - located at Rakaia Rd 11.

Addresses

Previous addresses

Address: Level 2, 161 Burnett Street, Ashburton, 7740 New Zealand

Registered & physical address used from 13 Jul 2011 to 29 Jul 2019

Address: Gilbert & Associates Ltd, 14 Gerald Street, Lincoln New Zealand

Registered & physical address used from 04 Apr 2008 to 13 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Gray, Kyle Edward Rd 11
Rakaia
7781
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Maw, Geoffrey Charles Rakaia Rd 11

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maw, Kerry Ruth Methven
Methven
7730
New Zealand
Directors

Geoffrey Charles Maw - Director

Appointment date: 04 Apr 2008

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 29 May 2015


Kyle Edward Gray - Director

Appointment date: 04 Apr 2008

Address: Rd 11, Dorie, 7781 New Zealand

Address used since 01 May 2022

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 01 May 2012


Kerry Ruth Maw - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 22 Feb 2019

Address: Methven, Methven, 7730 New Zealand

Address used since 24 Mar 2015