Shortcuts

Auckland Actors Limited

Type: NZ Limited Company (Ltd)
9429039319456
NZBN
435251
Company Number
Registered
Company Status
Current address
28 Schofield Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 14 Aug 2018
23 Schofield Street
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 18 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5998
Individual Dunster, Graham Edward Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Dunster Independent Trustee Limited
Shareholder NZBN: 9429030697249
Greenlane
Auckland
1546
New Zealand
Individual Dunster, Margot Sheila Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dunster, Graham Edward Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dunster, Margot Sheila Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyle, George William Grey Lynn
Auckland

New Zealand
Directors

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

Nearby companies

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