Lone Pine Film & Tv Productions Limited, a registered company, was launched on 19 Jul 1999. 9429037539566 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. The company has been managed by 4 directors: Konstantinos Botes - an active director whose contract began on 19 Jul 1999,
Costa Botes - an active director whose contract began on 19 Jul 1999,
Debra Kay Botes - an active director whose contract began on 01 Nov 2023,
Jennabeth Fuge - an inactive director whose contract began on 19 Jul 1999 and was terminated on 06 Nov 2012.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 27 Manhattan Court, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Lone Pine Film & Tv Productions Limited had been using 12 Lerwick Terrace, Melrose, Wellington as their physical address up until 10 Nov 2022.
Previous names used by the company, as we established at BizDb, included: from 19 Jul 1999 to 19 Apr 2006 they were named Dag End Limited.
A single entity controls all company shares (exactly 50 shares) - Botes, Costa - located at 5032, Paraparaumu Beach, Paraparaumu.
Principal place of activity
12 Lerwick Terrace, Melrose, Wellington, 6023 New Zealand
Previous addresses
Address #1: 12 Lerwick Terrace, Melrose, Wellington, 6023 New Zealand
Physical & registered address used from 26 Oct 2012 to 10 Nov 2022
Address #2: 80 Hataitai Road, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 03 Dec 2010 to 26 Oct 2012
Address #3: 80 Hataitai Road, Hataitai, Wellington 6003 New Zealand
Physical & registered address used from 02 Dec 2005 to 03 Dec 2010
Address #4: Kpmg, 135 Victoria Street, Wellington
Registered address used from 09 Dec 2001 to 02 Dec 2005
Address #5: K P M G, 135 Victoria Street, Wellington
Physical address used from 09 Dec 2001 to 09 Dec 2001
Address #6: Level 7 Kpmg Centre, 135 Victoria Street, Wellington
Physical address used from 09 Dec 2001 to 02 Dec 2005
Address #7: Kpmg, 135 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 09 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Botes, Costa |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
19 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fuge, Jennabeth |
Hataitai Wellington New Zealand |
19 Jul 1999 - 06 Nov 2012 |
Konstantinos Botes - Director
Appointment date: 19 Jul 1999
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2022
Address: Melrose, Wellington, 6023 New Zealand
Address used since 06 Nov 2012
Costa Botes - Director
Appointment date: 19 Jul 1999
Address: Melrose, Wellington, 6023 New Zealand
Address used since 06 Nov 2012
Debra Kay Botes - Director
Appointment date: 01 Nov 2023
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2023
Jennabeth Fuge - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 06 Nov 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 25 Oct 2009
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