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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Gray, Kyle Edward |
Rd 11 Rakaia 7781 New Zealand |
04 Apr 2008 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Maw, Geoffrey Charles |
Rakaia Rd 11 |
04 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maw, Kerry Ruth |
Methven Methven 7730 New Zealand |
04 Apr 2008 - 08 Mar 2019 |
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
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