Method Films Limited, a registered company, was launched on 17 Dec 1996. 9429038175398 is the NZ business number it was issued. This company has been supervised by 3 directors: Jesse David Warn - an active director whose contract started on 17 Dec 1996,
Matthew Christian Metcalfe - an active director whose contract started on 17 Dec 1996,
Aaron Morton - an inactive director whose contract started on 17 Dec 1996 and was terminated on 01 Nov 2003.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Method Films Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address until 14 Oct 2014.
A single entity owns all company shares (exactly 300 shares) - Metcalfe, Matthew Christian - located at 1060, Remuera, Auckland.
Previous addresses
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 18 Nov 1999 to 14 Oct 2014
Address: 28 Morrin Road, Panmure, Auckland 6
Registered address used from 18 Nov 1999 to 18 Nov 1999
Address: 136 Queens Road, Panmure, Auckland 6
Registered & physical address used from 18 Nov 1999 to 18 Nov 1999
Address: 28 Morrin Road, Panmure, Auckland 6
Registered & physical address used from 05 May 1998 to 18 Nov 1999
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Metcalfe, Matthew Christian |
Remuera Auckland 1050 New Zealand |
28 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warn, Jesse David |
Browns Bay Auckland |
17 Dec 1996 - 05 Nov 2004 |
| Individual | Metcalfe, Matthew Christian |
Orakei Auckland |
30 Oct 2003 - 27 Jun 2010 |
| Individual | Morton, Aaron |
Birkenhead |
17 Dec 1996 - 05 Nov 2004 |
| Entity | Method Filmed Entertainment Limited Shareholder NZBN: 9429037293000 Company Number: 1028737 |
05 Nov 2004 - 28 Mar 2012 | |
| Entity | Method Filmed Entertainment Limited Shareholder NZBN: 9429037293000 Company Number: 1028737 |
05 Nov 2004 - 28 Mar 2012 |
Jesse David Warn - Director
Appointment date: 17 Dec 1996
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Oct 2009
Matthew Christian Metcalfe - Director
Appointment date: 17 Dec 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Oct 2009
Aaron Morton - Director (Inactive)
Appointment date: 17 Dec 1996
Termination date: 01 Nov 2003
Address: Birkenhead, Auckland,
Address used since 17 Dec 1996
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