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General information

Acturus Limited

Type: NZ Limited Company (Ltd)
9429040737485
New Zealand Business Number
46225
Company Number
Registered
Company Status

Acturus Limited (issued a New Zealand Business Number of 9429040737485) was registered on 15 Aug 1947. 4 addresses are currently in use by the company: 84 Parker Road, Oratia, Auckland, 0604 (type: registered, service). 16 Clark Street, New Lynn, Auckland had been their registered address, until 27 Sep 2022. Acturus Limited used other aliases, namely: Mayceys Confectionery Limited from 15 Aug 1947 to 11 Mar 2005. 1000000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2000 shares (0.2% of shares), namely:
Stacey, Shona (an individual) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2000 shares); it includes
Stacey, Marilyn (an individual) - located at Oratia, Auckland. Next there is the 3rd group of shareholders, share allocation (3000 shares, 0.3%) belongs to 1 entity, namely:
Stacey, Craig Andrew, located at Oratia, Auckland (an individual). The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Auckland, 1023 Physical & service 26 Sep 2019
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 27 Sep 2022
84 Parker Road, Oratia, Auckland, 0604 Registered & service 28 Mar 2023
Last updated:
Directors
Name and Address Role Period
Paul Gordon Stacey
Oratia, Auckland, 0604
Address used since 04 May 2016
Director 15 Aug 1988 - current
Craig Andrew Stacey
Oratia, Auckland, 0604
Address used since 11 Oct 1993
Director 11 Oct 1993 - current
Gordon Edgar Stacey
R.d. 2, Waimauku, 0882
Address used since 22 Apr 2016
Director 15 Aug 1988 - 15 Jun 2017
Addresses
Previous address Type Period
16 Clark Street, New Lynn, Auckland, 0600 Registered 30 Sep 2019 - 27 Sep 2022
Level 10, 203 Queen Street, Auckland, 1010 Physical 20 May 2015 - 26 Sep 2019
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Physical 04 Jun 2013 - 20 May 2015
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical 24 May 2012 - 04 Jun 2013
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical 07 Jun 2011 - 24 May 2012
C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Physical 29 May 2006 - 07 Jun 2011
Level 6, 369 Queen Street, Auckland Physical 15 Jul 2004 - 29 May 2006
16 Clark Street, New Lynn, Auckland Physical 18 May 1998 - 15 Jul 2004
16 Clark Street, New Lynn, Auckland 7 Registered 25 Jun 1997 - 30 Sep 2019
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Stacey, Shona
Individual 		Oratia
Auckland
0604 		20 Feb 2023 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Stacey, Marilyn
Individual 		Oratia
Auckland
0604 		20 Feb 2023 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Stacey, Craig Andrew
Individual 		Oratia
Auckland
 15 Aug 1947 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Stacey, Paul Gordon
Individual 		Oratia
Auckland
 15 Aug 1947 - current
Shares Allocation #5 Number of Shares: 495000
Shareholder Name Address Period
Stacey, Craig Andrew
Individual 		Oratia
Auckland
 15 Aug 1947 - current
Shares Allocation #6 Number of Shares: 495000
Shareholder Name Address Period
Stacey, Paul Gordon
Individual 		Oratia
Auckland
 15 Aug 1947 - current

Historic shareholders

Shareholder Name Address Period
Stacey, Gordon Edgar
Individual 		R.d. 2
Waimauku
 15 Aug 1947 - 08 Apr 2014
Stacey, Alan David
Individual 		New Lynn
Auckland
 15 Aug 1947 - 16 May 2005
Location
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