Arcadian Films Limited

Arcadian Films Limited, a registered company, was incorporated on 17 Feb 1984. 9429039977892 is the NZBN it was issued. "Film and video production" (business classification J551110) is how the company has been classified. This company has been supervised by 4 directors: Gerben Willem Cath - an active director whose contract started on 05 Mar 1986,
David Oliphant - an inactive director whose contract started on 03 Mar 1986 and was terminated on 08 Nov 1994,
Paul Cooney - an inactive director whose contract started on 03 Mar 1986 and was terminated on 08 Nov 1994,
Hamish Keith - an inactive director whose contract started on 05 Mar 1986 and was terminated on 08 Nov 1994.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Arcadian Films Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 25 Sep 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 6000 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000 shares (40%).

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 14 Sep 2016 to 25 Sep 2018

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 14 Sep 2016 to 29 Apr 2021

Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Nov 2012 to 14 Sep 2016

Address #4: C/- Hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland, 0622 New Zealand

Registered address used from 08 Oct 2010 to 27 Nov 2012

Address #5: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Registered address used from 06 May 2008 to 08 Oct 2010

Address #6: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Physical address used from 06 May 2008 to 27 Nov 2012

Address #7: Level One, North City Centre, 129-155 Hurstmere Rd, Takapuna Auckland

Registered address used from 02 Feb 2000 to 06 May 2008

Address #8: 100 Bush Road, Albany, Auckland

Physical address used from 01 Feb 2000 to 06 May 2008

Address #9: Same As Registered Office

Physical address used from 01 Feb 2000 to 01 Feb 2000

Address #10: -

Physical address used from 15 Feb 1992 to 01 Feb 2000

Gerben Willem Cath - Director

Appointment date: 05 Mar 1986

David Oliphant - Director (Inactive)

Appointment date: 03 Mar 1986

Termination date: 08 Nov 1994

Paul Cooney - Director (Inactive)

Appointment date: 03 Mar 1986

Termination date: 08 Nov 1994

Hamish Keith - Director (Inactive)

Appointment date: 05 Mar 1986

Termination date: 08 Nov 1994