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General information

Act Corporation Limited

Type: NZ Limited Company (Ltd)
9429032583304
New Zealand Business Number
2168066
Company Number
Registered
Company Status

Act Corporation Limited (New Zealand Business Number 9429032583304) was registered on 22 Sep 2008. 5 addresess are in use by the company: Unit 3B, 303 Blenheim Road, Christchurch, 8041 (type: physical, registered). C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch had been their physical address, up until 16 Nov 2012. 150 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 37 shares (24.67% of shares), namely:
Spierings, Kim Maree (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 25.33% of all shares (exactly 38 shares); it includes
Spierings, Walter (an individual) - located at Silverdale, Silverdale. The next group of shareholders, share allocation (74 shares, 49.33%) belongs to 2 entities, namely:
Matheson, Glenn Maurice, located at Wigram, Christchurch (an individual),
Templeton, Grant Curtis, located at Opawa, Christchurch (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Nov 2012
Unit 3b, 303 Blenheim Road, Christchurch, 8041 Physical & registered & service 16 Nov 2012
Last updated:
Directors
Name and Address Role Period
Walter Spierings
Silverdale, Silverdale, 0932
Address used since 01 Jan 2020
Silverdale, Silverdale, 0932
Address used since 01 Dec 2016
Director 22 Sep 2008 - current
Glenn Maurice Matheson
Wigram, Christchurch, 8042
Address used since 01 Feb 2016
Director 22 Sep 2008 - current
Nicholas Richard Webster
3 Tallington Crescent, Torbay, North Shore City, 0630
Address used since 14 Jun 2010
Director 22 Sep 2008 - 31 Mar 2011
Addresses
Previous address Type Period
C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 Physical & registered 06 Jul 2011 - 16 Nov 2012
C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 Registered 16 Jun 2009 - 06 Jul 2011
C/-bennett Reddington, Level 4, 199 Cashel Street, Christchurch 8011 Physical 16 Jun 2009 - 06 Jul 2011
C/-bennett Reddington, 199 Cashel Street, Christchurch Registered & physical 22 Sep 2008 - 16 Jun 2009
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Spierings, Kim Maree
Individual 		Silverdale
Silverdale
0932 		29 Apr 2022 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Spierings, Walter
Individual 		Silverdale
Silverdale
0932 		22 Sep 2008 - current
Shares Allocation #3 Number of Shares: 74
Shareholder Name Address Period
Matheson, Glenn Maurice
Individual 		Wigram
Christchurch
8042 		22 Sep 2008 - current
Templeton, Grant Curtis
Individual 		Opawa
Christchurch
8023 		22 Sep 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Matheson, Glenn Maurice
Individual 		Wigram
Christchurch
8042 		22 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Webster, Terrina Frances
Individual 		Middleton
Christchurch 8024
 22 Sep 2008 - 17 May 2011
Webster, Nicholas Richard
Individual 		Middleton
Christchurch 8024
 22 Sep 2008 - 17 May 2011
Location
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