Tamarillo Films Limited, a registered company, was started on 12 Jul 2002. 9429036411719 is the NZ business identifier it was issued. "Film and video production" (business classification J551110) is how the company was categorised. The company has been supervised by 3 directors: Alex Lee - an active director whose contract began on 12 Jul 2002,
Dan Shanan - an inactive director whose contract began on 22 Aug 2004 and was terminated on 10 Oct 2012,
Chris Payne - an inactive director whose contract began on 12 Jul 2002 and was terminated on 21 Apr 2004.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 175 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, service).
Tamarillo Films Limited had been using Level 1, 114-116 Ponsonby Rd, Ponsonby, Auckland as their registered address until 09 Nov 2012.
More names for this company, as we identified at BizDb, included: from 12 Jul 2002 to 14 May 2004 they were named Escapade Films Limited.
One entity controls all company shares (exactly 100 shares) - Lee, Alex - located at 1023, Kohimarama, Auckland.
Previous addresses
Address #1: Level 1, 114-116 Ponsonby Rd, Ponsonby, Auckland New Zealand
Registered & physical address used from 24 Feb 2009 to 09 Nov 2012
Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland
Physical & registered address used from 21 May 2004 to 24 Feb 2009
Address #3: C/- Alex Lee & Associates, Level 2, 2 Fitzroy Street, Ponsonby, Auckland
Physical address used from 12 Jul 2002 to 21 May 2004
Address #4: 51 Western Springs, Western Springs, Auckland
Registered address used from 12 Jul 2002 to 21 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lee, Alex |
Kohimarama Auckland 1071 New Zealand |
12 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Payne, Chris |
Remuera Auckland |
12 Jul 2002 - 27 Jun 2010 |
Individual | Shanan, Dan |
Remuera Auckland 1050 New Zealand |
26 Aug 2004 - 08 Apr 2015 |
Alex Lee - Director
Appointment date: 12 Jul 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Mar 2012
Dan Shanan - Director (Inactive)
Appointment date: 22 Aug 2004
Termination date: 10 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2012
Chris Payne - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 21 Apr 2004
Address: Remuera, Auckland,
Address used since 12 Jul 2002
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