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 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 7500000 shares (100% 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. Our information was updated on 06 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Physical & registered & service | 02 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Edward James Thomas
Kelburn, Wellington, 6012
Address used since 19 May 2021 |
Director | 19 May 2021 - current |
|
Raymond William Thomas
Khandallah, Wellington, 6035
Address used since 07 Aug 2003 |
Director | 02 Aug 1991 - 24 Apr 2024 |
|
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
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500000
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Raymond William Individual |
Khandallah Wellington 6035 |
17 Aug 2016 - 24 Apr 2024 |
|
Sherwin, Peter David Individual |
L15, 215 Lambton Quay Wellington 6011 |
17 Aug 2016 - 24 Apr 2024 |
|
Sherwin, Peter David Individual |
L15, 215 Lambton Quay Wellington 6011 |
17 Aug 2016 - 24 Apr 2024 |
|
Sherwin, Peter David Individual |
L15, 215 Lambton Quay Wellington 6011 |
17 Aug 2016 - 24 Apr 2024 |
|
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
Companies nearby
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Moss Packing Company Limited L15, 215 Lambton Quay |
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Wicks Trustee 2012 Limited L15, 215 Lambton Quay |
|
Takapu Investments Limited L15 |
|
Soko Limited L15 |
|
Beyond Consulting Limited L15, 215 Lambton Quay |