Auckland Actors Limited
Type: NZ Limited Company (Ltd)Auckland Actors Limited (issued an NZ business number of 9429039319456) was started on 11 Aug 1989. 4 addresses are in use by the company: 23 Schofield Street, Grey Lynn, Auckland, 1021 (type: registered, service). Level 1, 217 Great South Road, Greenlane, Auckland had been their physical address, until 14 Aug 2018. 6000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 5998 shares (99.97% of shares), namely:
Dunster, Graham Edward (an individual) located at Grey Lynn, Auckland postcode 1021,
Dunster Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1546,
Dunster, Margot Sheila (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Dunster, Graham Edward (an individual) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Dunster, Margot Sheila, located at Grey Lynn, Auckland (an individual). Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Schofield Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 14 Aug 2018 |
| 23 Schofield Street, Grey Lynn, Auckland, 1021 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Edward Dunster
Grey Lynn, Auckland, 1021
Address used since 10 May 2023
Grey Lynn, Auckland, 1021
Address used since 11 Aug 1989 |
Director | 11 Aug 1989 - current |
|
Margot Sheila Dunster
Grey Lynn, Auckland, 1021
Address used since 10 May 2023
Grey Lynn, Auckland, 1021
Address used since 30 Oct 1993 |
Director | 30 Oct 1993 - current |
|
George William Lyle
Balmoral, Auckland,
Address used since 11 Aug 1989 |
Director | 11 Aug 1989 - 30 Oct 1993 |
|
Diana Lyle
Balmoral, Auckland,
Address used since 11 Aug 1989 |
Director | 11 Aug 1989 - 30 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 217 Great South Road, Greenlane, Auckland | Physical & registered | 23 Nov 2005 - 14 Aug 2018 |
| Whaley Harris Durney, Chartered, Accountants, 1st Floor,westpac Bldg, 217 Great South Rd Greenlane,auckland | Physical & registered | 20 Oct 2004 - 23 Nov 2005 |
| K W Whaley, 1st Flr Westpac Building, 217 Great South Rd Greenlane, Auckland | Registered & physical | 01 Jul 1997 - 20 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunster, Graham Edward Individual |
Grey Lynn Auckland 1021 |
11 Aug 1989 - current |
|
Dunster Independent Trustee Limited Shareholder NZBN: 9429030697249 Entity (NZ Limited Company) |
Greenlane Auckland 1546 |
23 May 2012 - current |
|
Dunster, Margot Sheila Individual |
Grey Lynn Auckland 1021 |
11 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunster, Graham Edward Individual |
Grey Lynn Auckland 1021 |
11 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunster, Margot Sheila Individual |
Grey Lynn Auckland 1021 |
11 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyle, George William Individual |
Grey Lynn Auckland |
11 Aug 1989 - 23 May 2012 |
 |
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Leonard Independent Trustee Limited Level 1, 217 Great South Road |