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Whitiora Productions Limited

Type: Nz Limited Company (Ltd)
9429031099806
NZBN
3385032
Company Number
Registered
Company Status
J551130
Industry classification code
J551130 Television Film Or Tape Production
Industry classification description
Current address
Flat 2, 25 Taioma Crescent
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 21 Sep 2015
611 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address for Records) used since 04 Apr 2016
78 Konini Road
Titirangi
Auckland 0604
New Zealand
Registered & physical address used since 08 Apr 2019

Whitiora Productions Limited was incorporated on 20 May 2011 and issued an NZ business number of 9429031099806. The registered LTD company has been run by 4 directors: Paula Whetu Jones - an active director whose contract started on 17 May 2014,
Shirley Elizabeth Allan - an inactive director whose contract started on 21 Jun 2018 and was terminated on 29 Jan 2019,
Elizabeth Adams - an inactive director whose contract started on 20 May 2011 and was terminated on 12 Aug 2015,
Callie Adams - an inactive director whose contract started on 20 May 2011 and was terminated on 12 Aug 2015.
As stated in BizDb's database (last updated on 05 Sep 2019), this company registered 3 addresses: 78 Konini Road, Titirangi, Auckland, 0604 (registered address),
78 Konini Road, Titirangi, Auckland, 0604 (physical address),
611 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (other address),
Flat 2, 25 Taioma Crescent, Te Atatu Peninsula, Auckland, 0610 (other address) among others.
Until 08 Apr 2019, Whitiora Productions Limited had been using 9 Maleme Avenue, Belmont, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Paula Jones (a director) located at Titirangi, Auckland postcode 0604. Whitiora Productions Limited was categorised as "J551130 Television film or tape production" (ANZSIC J551130).

Addresses

Principal place of activity

54 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 9 Maleme Avenue, Belmont, Auckland, 0622 New Zealand

Registered address used from 04 Mar 2019 to 08 Apr 2019

Address #2: 26 Levonia Street, Morningside, Auckland, 1022 New Zealand

Registered address used from 16 Mar 2018 to 04 Mar 2019

Address #3: 26 Levonia Street, Morningside, Auckland, 1022 New Zealand

Physical address used from 16 Mar 2018 to 08 Apr 2019

Address #4: 25 Taioma Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 13 Mar 2018 to 16 Mar 2018

Address #5: 611 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 12 Apr 2016 to 13 Mar 2018

Address #6: 25 Taioma Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 29 Sep 2015 to 16 Mar 2018

Address #7: 25 Taioma Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 29 Sep 2015 to 12 Apr 2016

Address #8: 54 Harbour View Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 26 May 2014 to 29 Sep 2015

Address #9: 24 Waikura Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 24 Apr 2013 to 26 May 2014

Address #10: 23 Riverstone Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 07 May 2012 to 24 Apr 2013

Address #11: 3 Clapton Place, Henderson, Waitakere, 0612 New Zealand

Registered & physical address used from 20 May 2011 to 07 May 2012

Contact info
64 021 623213
Phone
paula@whitioraproductions.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 31 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Paula Whetu Jones Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callie Adams Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Elizabeth Adams Te Atatu Peninsula
Auckland
0610
New Zealand
Director Callie Adams Te Atatu Peninsula
Auckland
0610
New Zealand
Director Elizabeth Adams Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Paula Whetu Jones - Director

Appointment date: 17 May 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 31 Mar 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 17 May 2014


Shirley Elizabeth Allan - Director (Inactive)

Appointment date: 21 Jun 2018

Termination date: 29 Jan 2019

Address: Morningside, Auckland, 1022 New Zealand

Address used since 21 Jun 2018


Elizabeth Adams - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 12 Aug 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 17 May 2014


Callie Adams - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 12 Aug 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

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