General information

Acton International Marketing Limited

Type: NZ Limited Company (Ltd)
9429000008440
New Zealand Business Number
22808
Company Number
Registered
Company Status

Acton International Marketing Limited (issued a business number of 9429000008440) was incorporated on 21 Oct 1969. 2 addresses are in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their physical address, up until 02 Feb 2016. Acton International Marketing Limited used more names, namely: B.a.r. & J.jones Limited from 21 Oct 1969 to 15 Aug 1978. 7500000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 3750000 shares (50% of shares), namely:
Roberts, Michael Alexander (an individual) located at Kelburn, Wellington postcode 6012,
Thomas, William Edward James (an individual) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 3750000 shares); it includes
Sherwin, Peter David (an individual) - located at L15, 215 Lambton Quay, Wellington,
Thomas, Raymond William (a director) - located at Khandallah, Wellington. Our information was updated on 30 Jan 2024.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Physical & registered & service 02 Feb 2016
Directors
Name and Address Role Period
Raymond William Thomas
Khandallah, Wellington, 6035
Address used since 07 Aug 2003
Director 02 Aug 1991 - current
William Edward James Thomas
Kelburn, Wellington, 6012
Address used since 19 May 2021
Director 19 May 2021 - current
Alan Douglas Mclaren
Warkworth, 0994
Address used since 01 Nov 2019
Mellons Bay, Auckland, 2014
Address used since 30 Jul 2018
Director 30 Jul 2018 - 01 Nov 2019
Alan Douglas Mclaren
Mellons Bay, Auckland, 2014
Address used since 01 Sep 2015
Director 17 Oct 2012 - 18 Jul 2017
Keryn Vance Corrigan
Remuera, Auckland, 1050
Address used since 04 Aug 2006
Director 02 Aug 1991 - 05 Aug 2016
Geoffrey Eric Priddy
Greenlane, Auckland, 1051
Address used since 07 Aug 2003
Director 02 Aug 1991 - 31 Aug 2011
Charles Samuel Peterson
Lower Hutt,
Address used since 19 Nov 1993
Director 19 Nov 1993 - 28 Jul 1994
Addresses
Previous address Type Period
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Physical & registered 23 Apr 2014 - 02 Feb 2016
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Registered & physical 21 Feb 2013 - 23 Apr 2014
C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Registered 01 Nov 2000 - 21 Feb 2013
Level 8, Mrl House, 120 Victoria Street, Wellington Registered 01 Nov 2000 - 01 Nov 2000
Same As Registered Office Address Physical 31 Oct 2000 - 21 Feb 2013
Level 8, 120 Victoria Street, Wellington Physical 31 Oct 2000 - 31 Oct 2000
Level 12, 49 Boulcott Street, Wellington Registered 29 Apr 1996 - 01 Nov 2000
Financial Data
Financial info
7500000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750000
Shareholder Name Address Period
Roberts, Michael Alexander
Individual
Kelburn
Wellington
6012
23 Jun 2020 - current
Thomas, William Edward James
Individual
Kelburn
Wellington
6012
23 Jun 2020 - current
Shares Allocation #2 Number of Shares: 3750000
Shareholder Name Address Period
Sherwin, Peter David
Individual
L15, 215 Lambton Quay
Wellington
6011
17 Aug 2016 - current
Thomas, Raymond William
Director
Khandallah
Wellington
6035
17 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Margriet
Individual
Khandallah
Wellington
6035
04 Aug 2016 - 17 Aug 2016
Corrigan, Brenda Joan
Individual
Remuera
Auckland
1050
03 Mar 2010 - 17 Aug 2016
Corrigan, Brenda Joan
Individual
Remuera
Auckland
1050
03 Mar 2010 - 17 Aug 2016
Thomas, Raymond William
Individual
Khandallah
Wellington
6035
21 Oct 1969 - 17 Aug 2016
Thomas, Margriet
Individual
Khandallah
Wellington
6035
17 Aug 2016 - 11 Jun 2019
O'leary, Ivy Jennifer
Individual
Remuera
Auckland
03 Mar 2010 - 30 Aug 2013
Thomas, Margriet
Individual
Khandallah
Wellington
03 Mar 2010 - 01 Sep 2014
Gilbert, Oliver Richard
Individual
Khandallah
Wellington
03 Mar 2010 - 03 Oct 2012
Sherwin, Peter David
Individual
Khandallah
Wellington
6035
04 Aug 2016 - 17 Aug 2016
Ola Trustee Company Limited
Shareholder NZBN: 9429032034677
Company Number: 2300651
Entity
01 Sep 2015 - 17 Aug 2016
Corrigan, Keryn Vance
Individual
Remuera
Auckland
1050
03 Mar 2010 - 17 Aug 2016
Corrigan, Keryn Vance
Individual
Remuera
Auckland
21 Oct 1969 - 03 Mar 2010
Ola Trustee Company Limited
Shareholder NZBN: 9429032034677
Company Number: 2300651
Entity
30 Aug 2013 - 01 Sep 2015
Priddy, Josephine Mary
Individual
Greenlane
Auckland
03 Mar 2010 - 12 Oct 2012
Ola Trustee Company Limited
Shareholder NZBN: 9429032034677
Company Number: 2300651
Entity
01 Sep 2015 - 17 Aug 2016
Priddy, Geoffrey Eric
Individual
Greenlane
Auckland
21 Oct 1969 - 12 Oct 2012
O'leary, Ivy Jennifer
Individual
Remuera
Auckland
03 Mar 2010 - 30 Aug 2013
Ola Trustee Company Limited
Shareholder NZBN: 9429032034677
Company Number: 2300651
Entity
30 Aug 2013 - 01 Sep 2015
Location
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