Action Property Holdings Limited
Type: NZ Limited Company (Ltd)Action Property Holdings Limited (issued a New Zealand Business Number of 9429035275541) was registered on 09 Aug 2004. 4 addresses are in use by the company: Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 (type: physical, service). Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch had been their registered address, up to 19 Jul 2021. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 760 shares (76% of shares), namely:
Moffatt, Angela Marie (an individual) located at Westmorland, Christchurch postcode 8025,
Moffat, Darren James (an individual) located at Westmorland, Christchurch postcode 8025,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 24% of all shares (240 shares); it includes
Staveley Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Smith, Jacqueline Elizabeth (an individual) - located at Woodend, Woodend,
Smith, Shane David (an individual) - located at Woodend, Woodend. Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-rose & Associates Ltd, 114 Memorial Avenue, Christchurch, 8053 | Other (Address For Share Register) | 05 Mar 2012 |
| C/-rose & Associates Ltd, 114 Memorial Avenue, Christchurch, 8053 | Other (Address For Share Register) | 30 Oct 2019 |
| Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 | Registered | 19 Jul 2021 |
| Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 | Physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Moffat
Westmorland, Christchurch, 8025
Address used since 24 Jun 2008 |
Director | 09 Aug 2004 - current |
|
Shane David Smith
Woodend, North Canterbury, 7610
Address used since 28 Jul 2015
Woodend, Woodend, 7610
Address used since 25 Jul 2017 |
Director | 09 Aug 2004 - current |
|
Brian Douglas Carson
Rangiora, Rangiora, 7400
Address used since 11 Jul 2013 |
Director | 09 Aug 2004 - 27 May 2024 |
| Type | Used since | |
|---|---|---|
| Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 | Physical & service | 23 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 | Registered | 22 Mar 2021 - 19 Jul 2021 |
| Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 | Physical | 22 Mar 2021 - 23 Mar 2022 |
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 17 Aug 2020 - 22 Mar 2021 |
| 114 Memorial Avenue, Christchurch, 8053 | Registered & physical | 07 Nov 2019 - 17 Aug 2020 |
| 114 Memorial Avenue, Christchurch, 8053 | Physical & registered | 13 Mar 2012 - 07 Nov 2019 |
| C/-rose & Associates Ltd, 336 Durham Street, Christchurch | Registered & physical | 19 May 2006 - 13 Mar 2012 |
| C/-rose & Associates Limited, 2nd Floor, 70 Gloucester Street, Christchurch | Registered & physical | 09 Aug 2004 - 19 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffatt, Angela Marie Individual |
Westmorland Christchurch 8025 |
09 Aug 2004 - current |
|
Moffat, Darren James Individual |
Westmorland Christchurch 8025 |
09 Aug 2004 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
09 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staveley Trustees Limited Shareholder NZBN: 9429036694297 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
09 Jul 2021 - current |
|
Smith, Jacqueline Elizabeth Individual |
Woodend Woodend 7610 |
09 Aug 2004 - current |
|
Smith, Shane David Individual |
Woodend Woodend 7610 |
09 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Brian Douglas Individual |
Rangiora Rangiora 7400 |
09 Aug 2004 - 09 Sep 2024 |
|
Rose, Laurence Grant Individual |
Fendalton Christchurch 8052 |
09 Aug 2004 - 07 Apr 2022 |
|
Carson, Julie Dianne Individual |
Rangiora Rangiora 7400 |
09 Aug 2004 - 09 Sep 2024 |
|
Carson, Julie Dianne Individual |
Rangiora Rangiora 7400 |
09 Aug 2004 - 09 Sep 2024 |
|
Carson, Julie Dianne Individual |
Rangiora Rangiora 7400 |
09 Aug 2004 - 09 Sep 2024 |
|
Carson, Brian Douglas Individual |
Rangiora Rangiora 7400 |
09 Aug 2004 - 09 Sep 2024 |
|
Carson, Brian Douglas Individual |
Rangiora Rangiora 7400 |
09 Aug 2004 - 09 Sep 2024 |
|
Rose, Laurence Grant Individual |
Fendalton Christchurch 8052 |
09 Aug 2004 - 07 Apr 2022 |
|
Rose, Laurence Grant Individual |
Fendalton Christchurch 8052 |
09 Aug 2004 - 07 Apr 2022 |
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