Pelham Films Limited was incorporated on 24 Sep 2013 and issued a business number of 9429030047525. This registered LTD company has been supervised by 2 directors: Matthew Mawkes - an active director whose contract began on 24 Sep 2013,
Mark Willis - an inactive director whose contract began on 24 Sep 2013 and was terminated on 02 Nov 2020.
As stated in our information (updated on 27 Mar 2024), the company filed 1 address: 6 Rangiora Avenue, Kaiwharawhara, Wellington, 6035 (types include: registered, physical).
Until 05 Jul 2021, Pelham Films Limited had been using 12 Devon Street, Aro Valley, Wellington as their registered address.
A total of 12 shares are issued to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Mawkes, Matthew (a director) located at Kaiwharawhara, Wellington postcode 6035. Pelham Films Limited has been classified as "Film and video production" (ANZSIC J551110).
Previous addresses
Address: 12 Devon Street, Aro Valley, Wellington, 6021 New Zealand
Registered & physical address used from 26 Jan 2018 to 05 Jul 2021
Address: 62 Fairview Crescent, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 22 Dec 2015 to 26 Jan 2018
Address: 11 Holloway Road, Aro Valley, Wellington, 6021 New Zealand
Registered & physical address used from 06 Mar 2015 to 22 Dec 2015
Address: Flat 3, 32 Koromiko Road, Aro Valley, Wellington, 6012 New Zealand
Physical & registered address used from 24 Sep 2013 to 06 Mar 2015
Basic Financial info
Total number of Shares: 12
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Director | Mawkes, Matthew |
Kaiwharawhara Wellington 6035 New Zealand |
24 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, Mark |
Aro Valley Wellington 6012 New Zealand |
24 Sep 2013 - 01 Jul 2023 |
Matthew Mawkes - Director
Appointment date: 24 Sep 2013
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 27 Jun 2021
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 01 Jun 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 27 Jun 2016
Mark Willis - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 02 Nov 2020
Address: Aro Valley, Wellington, 6012 New Zealand
Address used since 24 Sep 2013
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