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Pelham Films Limited

Type: NZ Limited Company (Ltd)
9429030047525
NZBN
4668122
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
6 Rangiora Avenue
Kaiwharawhara
Wellington 6035
New Zealand
Registered & physical & service address used since 05 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 12
Director Mawkes, Matthew Kaiwharawhara
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Mark Aro Valley
Wellington
6012
New Zealand
Directors

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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