Great Southern Studios Limited, a registered company, was incorporated on 14 Feb 2013. 9429030361812 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Philip Allan Smith - an active director whose contract began on 14 Feb 2013,
Bruce Ian Mcwilliam - an inactive director whose contract began on 20 Jan 2020 and was terminated on 04 Jul 2022,
Therese Luscombe - an inactive director whose contract began on 11 Dec 2017 and was terminated on 22 Jun 2020,
Rodney Gilchrist Parker - an inactive director whose contract began on 11 Dec 2017 and was terminated on 31 Mar 2020,
Warwick Owen Lynch - an inactive director whose contract began on 11 Dec 2017 and was terminated on 20 Jan 2020.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 9 George Street, Mount Eden, Auckland, 1024 (category: registered, service).
Great Southern Studios Limited had been using 8 Greydene Place, Takapuna, Auckland as their physical address until 21 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Great Southern Television Limited - located at 1024, Mount Eden, Auckland.
Principal place of activity
4 Galatos Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 8 Greydene Place, Takapuna, Auckland, 0740 New Zealand
Physical & registered address used from 08 Sep 2015 to 21 Dec 2017
Address #2: 26 Slopehill Road, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 14 Feb 2013 to 08 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Great Southern Television Limited Shareholder NZBN: 9429036478354 |
Mount Eden Auckland 1024 New Zealand |
14 Feb 2013 - |
Ultimate Holding Company
Philip Allan Smith - Director
Appointment date: 14 Feb 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Feb 2013
Bruce Ian Mcwilliam - Director (Inactive)
Appointment date: 20 Jan 2020
Termination date: 04 Jul 2022
Address: Point Piper, New South Wales, 2027 Australia
Address used since 20 Jan 2020
Therese Luscombe - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 22 Jun 2020
Address: Balgowah Heights, Sydney Nsw, 2093 Australia
Address used since 11 Dec 2017
Rodney Gilchrist Parker - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 31 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Dec 2017
Warwick Owen Lynch - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 20 Jan 2020
Address: Mcmahons Point, Sydney Nsw, 2060 Australia
Address used since 11 Dec 2017
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