Film Places Limited, a registered company, was incorporated on 06 Nov 2006. 9429033842448 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. This company has been run by 2 directors: Margaret Janne Harwood - an active director whose contract started on 06 Nov 2006,
Gregory Alexander Carrington-Hogg - an inactive director whose contract started on 06 Nov 2006 and was terminated on 06 Sep 2007.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 285 Hawkesbury Road, Rd 2, Renwick, 7272 (physical address),
285 Hawkesbury Road, Rd 2, Renwick, 7272 (registered address),
285 Hawkesbury Road, Rd 2, Renwick, 7272 (service address),
285 Hawkesbury Road, Rd 2, Renwick, 7272 (other address) among others.
Film Places Limited had been using Flat 5, 9 Curran Street, Herne Bay, Auckland as their registered address up to 14 Aug 2017.
Other names used by the company, as we identified at BizDb, included: from 06 Nov 2006 to 03 Apr 2014 they were named Luxury Loos Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Flat 5, 9 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 15 Nov 2013 to 14 Aug 2017
Address #2: 26 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 08 Nov 2012 to 15 Nov 2013
Address #3: 183 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 12 Oct 2011 to 08 Nov 2012
Address #4: 16 Bannerman Road, Western Springs New Zealand
Physical & registered address used from 10 Jun 2009 to 12 Oct 2011
Address #5: Suite 2.9 D-72 Building, 72 Dominion Rd., Mt. Eden, Auckland
Physical & registered address used from 15 Dec 2008 to 10 Jun 2009
Address #6: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 20 Sep 2007 to 15 Dec 2008
Address #7: 330 Tucker Beach Road, Queenstown 9197
Registered & physical address used from 04 Jan 2007 to 20 Sep 2007
Address #8: 111a Woodland Close, Queenstown 9197
Registered & physical address used from 06 Nov 2006 to 04 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Harwood, Natalie Margaret |
Rd 2 Renwick 7272 New Zealand |
12 May 2009 - |
Individual | Harwood, Margaret Janne |
Rd 2 Renwick 7272 New Zealand |
06 Nov 2006 - |
Entity (NZ Limited Company) | Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 |
59-67 High Street Auckland Cbd 1010 New Zealand |
06 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harwood, Margaret Janne |
Rd 2 Renwick 7272 New Zealand |
06 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Julien, Nicolas Marie Cyrille |
Queenstown 9197 |
06 Nov 2006 - 21 Oct 2008 |
Individual | Carrington, Linda Joy |
Whenuapai Auckland |
06 Nov 2006 - 27 Jun 2010 |
Individual | Carrington-hogg, Gregory Alexander |
Whenuapai |
06 Nov 2006 - 27 Jun 2010 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
06 Nov 2006 - 15 Dec 2006 | |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
06 Nov 2006 - 15 Dec 2006 | |
Individual | Julien, Nicolas Marie Cyrille |
Queenstown 9197 |
06 Nov 2006 - 21 Oct 2008 |
Margaret Janne Harwood - Director
Appointment date: 06 Nov 2006
Address: Rd 2, Renwick, 7272 New Zealand
Address used since 04 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2013
Gregory Alexander Carrington-hogg - Director (Inactive)
Appointment date: 06 Nov 2006
Termination date: 06 Sep 2007
Address: Whenuapai,
Address used since 06 Nov 2006
Burleigh Developments Limited
59 High Street
Lancewood Projects Limited
234 Howick Road
Palm Road Development Limited
59 High Street
Shaker Properties Limited
112 Marlborough Ridge Drive
Tc Developments Limited
45 Queen Street
Te Puru Developments Limited
65 Seymour Street