Acturus Limited

Acturus Limited, a registered company, was registered on 15 Aug 1947. 9429040737485 is the NZ business identifier it was issued. The company has been run by 3 directors: Paul Gordon Stacey - an active director whose contract began on 15 Aug 1988,
Craig Andrew Stacey - an active director whose contract began on 11 Oct 1993,
Gordon Edgar Stacey - an inactive director whose contract began on 15 Aug 1988 and was terminated on 15 Jun 2017.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 84 Parker Road, Oratia, Auckland, 0604 (types include: registered, service).
Acturus Limited had been using 16 Clark Street, New Lynn, Auckland as their registered address up to 27 Sep 2022.
Former names used by this company, as we found at BizDb, included: from 15 Aug 1947 to 11 Mar 2005 they were named Mayceys Confectionery Limited.
A total of 1000000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 2000 shares (0.2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (0.2 per cent). Lastly the 3rd share allocation (3000 shares 0.3 per cent) made up of 1 entity.

Previous addresses

Address #1: 16 Clark Street, New Lynn, Auckland, 0600 New Zealand

Registered address used from 30 Sep 2019 to 27 Sep 2022

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 20 May 2015 to 26 Sep 2019

Address #3: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 04 Jun 2013 to 20 May 2015

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 24 May 2012 to 04 Jun 2013

Address #5: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 07 Jun 2011 to 24 May 2012

Address #6: C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical address used from 29 May 2006 to 07 Jun 2011

Address #7: Level 6, 369 Queen Street, Auckland

Physical address used from 15 Jul 2004 to 29 May 2006

Address #8: 16 Clark Street, New Lynn, Auckland

Physical address used from 18 May 1998 to 15 Jul 2004

Address #9: 16 Clark Street, New Lynn, Auckland 7 New Zealand

Registered address used from 25 Jun 1997 to 30 Sep 2019

Previous Shareholders

Paul Gordon Stacey - Director

Appointment date: 15 Aug 1988

Craig Andrew Stacey - Director

Appointment date: 11 Oct 1993

Gordon Edgar Stacey - Director (Inactive)

Appointment date: 15 Aug 1988

Termination date: 15 Jun 2017