Libertine Pictures Limited, a registered company, was started on 18 Mar 2013. 9429030306875 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company is categorised. This company has been run by 2 directors: Richard Andrew Fletcher - an active director whose contract began on 18 Mar 2013,
Paul Davis - an inactive director whose contract began on 18 Mar 2013 and was terminated on 31 Mar 2017.
Updated on 18 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: Avalon Studios, 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (registered address),
Avalon Studios, 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (service address),
Avalon Studios, 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (office address),
Avalon Studios, 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 (delivery address) among others.
Libertine Pictures Limited had been using Grant Thornton, Level 15, 215 Lambton Quay, Wellington as their registered address until 23 Dec 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 665 shares (66.5%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 285 shares (28.5%). Finally there is the next share allotment (50 shares 5%) made up of 1 entity.
Other active addresses
Address #4: Avalon Studios, 41 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand
Registered & service address used from 10 Aug 2023
Previous address
Address #1: Grant Thornton, Level 15, 215 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 18 Mar 2013 to 23 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 665 | |||
Individual | Fletcher, Sasha Katharine |
Karori Wellington 6012 New Zealand |
19 Feb 2015 - |
Director | Fletcher, Richard Andrew |
Karori Wellington 6012 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 285 | |||
Individual | Cross, Neil |
Khandallah Wellington 6441 New Zealand |
18 Mar 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Other (Other) | Embankment Films Limited | 19 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Liberty Films Limited Shareholder NZBN: 9429034009581 Company Number: 1837426 |
18 Mar 2013 - 19 Feb 2015 | |
Director | Paul Davis |
Birkenhead Auckland 0626 New Zealand |
18 Mar 2013 - 06 Apr 2017 |
Entity | Liberty Films Limited Shareholder NZBN: 9429034009581 Company Number: 1837426 |
18 Mar 2013 - 19 Feb 2015 | |
Individual | Davis, Paul |
Birkenhead Auckland 0626 New Zealand |
18 Mar 2013 - 06 Apr 2017 |
Richard Andrew Fletcher - Director
Appointment date: 18 Mar 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Mar 2013
Paul Davis - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 31 Mar 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 18 Mar 2013
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