General information

Acton Fields Limited

Type: NZ Limited Company (Ltd)

9429032845174

New Zealand Business Number

2109755

Company Number

Registered

Company Status

Acton Fields Limited (NZBN 9429032845174) was registered on 04 Apr 2008. 2 addresses are currently in use by the company: 287-293 Durham Street, Christchurch, 8013 (type: physical, registered). Level 2, 161 Burnett Street, Ashburton had been their registered address, up to 29 Jul 2019. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33% of shares), namely:
Gray, Kyle Edward (an individual) located at Rd 11, Rakaia postcode 7781. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (800 shares); it includes
Maw, Geoffrey Charles (an individual) - located at Rakaia Rd 11. The Businesscheck information was last updated on 19 Apr 2024.

Current address	Type	Used since
287-293 Durham Street, Christchurch, 8013	Physical & registered & service	29 Jul 2019

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Geoffrey Charles Maw Rd 11, Rakaia, 7781 Address used since 29 May 2015	Director	04 Apr 2008 - current
Kyle Edward Gray Rd 11, Dorie, 7781 Address used since 01 May 2022 Rd 11, Rakaia, 7781 Address used since 01 May 2012	Director	04 Apr 2008 - current
Kerry Ruth Maw Methven, Methven, 7730 Address used since 24 Mar 2015	Director	04 Apr 2008 - 22 Feb 2019

Addresses

Previous address	Type	Period
Level 2, 161 Burnett Street, Ashburton, 7740	Registered & physical	13 Jul 2011 - 29 Jul 2019
Gilbert & Associates Ltd, 14 Gerald Street, Lincoln	Registered & physical	04 Apr 2008 - 13 Jul 2011

Financial Data

Financial info

1200

Total number of Shares

April

Annual return filing month

09 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 400

Shareholder Name	Address	Period
Gray, Kyle Edward Individual	Rd 11 Rakaia 7781	04 Apr 2008 - current

Shares Allocation #2 Number of Shares: 800

Shareholder Name	Address	Period
Maw, Geoffrey Charles Individual	Rakaia Rd 11	04 Apr 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Maw, Kerry Ruth Individual	Methven Methven 7730	04 Apr 2008 - 08 Mar 2019

Location

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