Action Engineering Limited
Type: NZ Limited Company (Ltd)Action Engineering Limited (issued a New Zealand Business Number of 9429039153180) was launched on 12 Feb 1991. 8 addresess are currently in use by the company: 102 Clyde Street, Balclutha, 9230 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, until 08 Dec 2020. 5000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (20 per cent of shares), namely:
Golden, Allan James (an individual) located at Kaikorai, Dunedin 9010. In the second group, a total of 4 shareholders hold 20 per cent of all shares (1000 shares); it includes
Cook Allan Gibson Trustee Company Limited (an entity) - located at Dunedin,
Mitchell, Heather Dawn (an individual) - located at Broad Bay, Dunedin 9014,
Crosland, Mark Stephen (an individual) - located at Broad Bay, Dunedin 9014. The third group of shareholders, share allotment (1000 shares, 20%) belongs to 1 entity, namely:
Cameron, Sandra Marie, located at Saint Clair, Dunedin (an individual). Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5b Avenger Crescent, Wigram, Christchurch, 8042 | Registered & physical & service | 08 Dec 2020 |
| 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 11 Sep 2023 |
| 95 Fryatt Street, Dunedin Central, Dunedin, 9016 | Registered & service | 15 Nov 2023 |
| 102 Clyde Street, Balclutha, 9230 | Registered & service | 05 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan James Golden
Kaikorai, Dunedin, 9010
Address used since 01 Nov 2007 |
Director | 31 Jan 2006 - current |
|
Cynthia Elizabeth Brophy
Te Aro, Wellington, 6011
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Alan Stanley Sutcliffe
Mount Eden, Auckland, 1024
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Dean Fraser
Beckenham, Christchurch, 8023
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Mark Gary Cameron
Port Chalmers, 9023
Address used since 15 Dec 2015 |
Director | 12 Feb 1991 - 17 Aug 2023 |
|
Samantha Jane Mcewan
Mosgiel, 9024
Address used since 02 Nov 2021
Saint Kilda, Dunedin, 9012
Address used since 30 Nov 2020
Saint Kilda, Dunedin, 9012
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 19 Aug 2022 |
|
David Allan Crosland
Broad Bay, Dunedin, 9014
Address used since 01 Nov 2007 |
Director | 31 Jul 1996 - 07 Oct 2020 |
|
Samantha Jane Mcewan
Green Island, Dunedin, 9018
Address used since 01 Nov 2014 |
Director | 01 Aug 2010 - 24 Nov 2015 |
|
Sandra Marie Cameron
Saint Clair, Dunedin, 9012
Address used since 03 May 2012 |
Director | 12 Feb 1991 - 19 Jan 2013 |
|
Barry John Cameron
R D 2, Mosgiel 9092,
Address used since 01 Nov 2007 |
Director | 12 Feb 1991 - 19 Sep 2010 |
| Type | Used since | |
|---|---|---|
| 102 Clyde Street, Balclutha, 9230 | Registered & service | 05 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 13 Jun 2016 - 08 Dec 2020 |
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 04 Dec 2008 - 13 Jun 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 02 Dec 2002 - 04 Dec 2008 |
| 522 South Road, Dunedin | Physical | 22 Mar 2001 - 22 Mar 2001 |
| 522 South Road, Dunedin | Registered | 22 Mar 2001 - 02 Dec 2002 |
| Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin | Physical | 22 Mar 2001 - 02 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden, Allan James Individual |
Kaikorai Dunedin 9010 |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
17 Nov 2004 - current |
|
Mitchell, Heather Dawn Individual |
Broad Bay Dunedin 9014 |
17 Nov 2004 - current |
|
Crosland, Mark Stephen Individual |
Broad Bay Dunedin 9014 |
17 Nov 2004 - current |
|
Crosland, David Allan Individual |
Broad Bay Dunedin 9014 |
17 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Sandra Marie Individual |
Saint Clair Dunedin 9012 |
12 Feb 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Mark Gary Individual |
Port Chalmers 9023 |
12 Feb 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
Dunedin Central Dunedin 9016 |
12 Feb 1991 - 25 Nov 2022 |
|
Cameron Dec'd, Barry John Individual |
R D 2 Mosgiel 9092 |
12 Feb 1991 - 08 Nov 2010 |
|
Crosland, David Allan Individual |
Broad Bay Dunedin |
12 Feb 1991 - 17 Nov 2004 |
 |
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|
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|
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|
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|
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|
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