New Action Fun Crew Limited
Type: NZ Limited Company (Ltd)New Action Fun Crew Limited (issued an NZ business number of 9429032281262) was registered on 27 May 2009. 2 addresses are in use by the company: 12 Helwick Street, Wanaka, Wanaka, 9305 (type: physical, service). 12 Helwick St, Wanaka had been their physical address, up until 22 Sep 2015. 1200 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Benson, Jonathon Mark (an individual) located at Wanaka. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (960 shares); it includes
Green Dragon Management Limited (an entity) - located at Mornington, Dunedin. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Gilbertson, Hamish Bruce, located at Wanaka (an individual). Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Registered | 15 Nov 2010 |
| 12 Helwick Street, Wanaka, Wanaka, 9305 | Physical & service | 22 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Peter Harridge
Wanaka, 9305
Address used since 15 Feb 2016 |
Director | 27 May 2009 - current |
|
Jonathon Mark Benson
Wanaka, 9382
Address used since 15 Feb 2016 |
Director | 27 May 2009 - current |
|
Hamish Bruce Gilbertson
Wanaka, 9305
Address used since 15 Feb 2016 |
Director | 27 May 2009 - current |
|
Christopher James Walsh
Albert Town, Wanaka, 9305
Address used since 01 Apr 2015 |
Director | 27 May 2009 - 31 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 12 Helwick St, Wanaka | Physical | 27 May 2009 - 22 Sep 2015 |
| 12 Helwick St, Wanaka | Registered | 27 May 2009 - 15 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Jonathon Mark Individual |
Wanaka |
27 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Dragon Management Limited Shareholder NZBN: 9429032805147 Entity (NZ Limited Company) |
Mornington Dunedin 9011 |
27 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Hamish Bruce Individual |
Wanaka |
27 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powder Days Limited Shareholder NZBN: 9429034936849 Entity (NZ Limited Company) |
Wanaka, 9305 |
27 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonny B Fund Limited Shareholder NZBN: 9429032245196 Entity (NZ Limited Company) |
21 Brownston St Wanaka |
27 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Base Holdings Limited Shareholder NZBN: 9429037458218 Company Number: 984000 Entity |
18 Apr 2018 - 18 Apr 2018 | |
|
Harridge, Brent Peter Individual |
Wanaka Wanaka 9305 |
27 May 2009 - 18 Apr 2018 |
|
Walsh, Christopher James Individual |
Albert Town Wanaka 9305 |
27 May 2009 - 18 Apr 2018 |
|
Base Holdings Limited Shareholder NZBN: 9429037458218 Company Number: 984000 Entity |
18 Apr 2018 - 18 Apr 2018 |
 |
Simon Cross Property Holdings Limited 8/12 Helwick Street |
|
Wanaka Real Estate Limited 1 Helwick Street |
|
Wharf Development Limited 103 Ardmore Street |
|
Tilburg Trust Limited Chris Steven Wanaka Law |
|
T.c. Services (wanaka) Limited Checketts Mckay |
|
Ferryman's Cottage Limited Checketts Mckay |