Auckland Actors Limited was incorporated on 11 Aug 1989 and issued an NZ business number of 9429039319456. The registered LTD company has been supervised by 4 directors: Graham Edward Dunster - an active director whose contract started on 11 Aug 1989,
Margot Sheila Dunster - an active director whose contract started on 30 Oct 1993,
George William Lyle - an inactive director whose contract started on 11 Aug 1989 and was terminated on 30 Oct 1993,
Diana Lyle - an inactive director whose contract started on 11 Aug 1989 and was terminated on 30 Oct 1993.
According to our database (last updated on 18 May 2025), the company uses 1 address: 23 Schofield Street, Grey Lynn, Auckland, 1021 (type: registered, service).
Up until 14 Aug 2018, Auckland Actors Limited had been using Level 1, 217 Great South Road, Greenlane, Auckland as their physical address.
A total of 6000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 5998 shares are held by 3 entities, namely:
Dunster, Graham Edward (an individual) located at Grey Lynn, Auckland postcode 1021,
Dunster Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1546,
Dunster, Margot Sheila (an individual) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Dunster, Graham Edward - located at Grey Lynn, Auckland.
The third share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Dunster, Margot Sheila, located at Grey Lynn, Auckland (an individual).
Previous addresses
Address #1: Level 1, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 23 Nov 2005 to 14 Aug 2018
Address #2: Whaley Harris Durney, Chartered, Accountants, 1st Floor,westpac Bldg, 217 Great South Rd Greenlane,auckland
Physical & registered address used from 20 Oct 2004 to 23 Nov 2005
Address #3: K W Whaley, 1st Flr Westpac Building, 217 Great South Rd Greenlane, Auckland
Registered & physical address used from 01 Jul 1997 to 20 Oct 2004
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5998 | |||
| Individual | Dunster, Graham Edward |
Grey Lynn Auckland 1021 New Zealand |
11 Aug 1989 - |
| Entity (NZ Limited Company) | Dunster Independent Trustee Limited Shareholder NZBN: 9429030697249 |
Greenlane Auckland 1546 New Zealand |
23 May 2012 - |
| Individual | Dunster, Margot Sheila |
Grey Lynn Auckland 1021 New Zealand |
11 Aug 1989 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dunster, Graham Edward |
Grey Lynn Auckland 1021 New Zealand |
11 Aug 1989 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dunster, Margot Sheila |
Grey Lynn Auckland 1021 New Zealand |
11 Aug 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyle, George William |
Grey Lynn Auckland New Zealand |
11 Aug 1989 - 23 May 2012 |
Graham Edward Dunster - Director
Appointment date: 11 Aug 1989
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 May 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Aug 1989
Margot Sheila Dunster - Director
Appointment date: 30 Oct 1993
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 May 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Oct 1993
George William Lyle - Director (Inactive)
Appointment date: 11 Aug 1989
Termination date: 30 Oct 1993
Address: Balmoral, Auckland,
Address used since 11 Aug 1989
Diana Lyle - Director (Inactive)
Appointment date: 11 Aug 1989
Termination date: 30 Oct 1993
Address: Balmoral, Auckland,
Address used since 11 Aug 1989
Macky Independent Trustee Limited
Level 1, 217 Great South Road
Murray Independent Trustee Limited
Level 1, 217 Great South Road
Pludthura Independent Trustee Limited
Level 1, 217 Great South Road
Boyd Independent Trustee Limited
Level 1, 217 Great South Road
Redfort Trustee Limited
Level 1 107 Great South Road
Leonard Independent Trustee Limited
Level 1, 217 Great South Road