Lightfarm Studios Limited, a registered company, was registered on 10 Mar 2010. 9429031630269 is the NZ business number it was issued. This company has been supervised by 3 directors: Simon Mccormack - an active director whose contract started on 10 Mar 2010,
Dennis John Monk - an inactive director whose contract started on 10 Mar 2010 and was terminated on 24 Jul 2015,
Graham Matthew Blamires - an inactive director whose contract started on 10 Mar 2010 and was terminated on 29 Feb 2012.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (registered address),
Level 1, 7 Owens Road, Epsom, Auckland, 1023 (service address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address).
Lightfarm Studios Limited had been using Level 1, 28 Heather Street, Parnell, Auckland as their service address up until 08 Nov 2023.
A single entity controls all company shares (exactly 100 shares) - Mccormack, Simon - located at 1023, Auckland Central, Auckland.
Previous addresses
Address #1: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Service & registered address used from 20 Feb 2019 to 08 Nov 2023
Address #2: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2012 to 20 Feb 2019
Address #3: 2 Crummer Road, Ponsonby, Auckland 1121 New Zealand
Physical & registered address used from 10 Mar 2010 to 12 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccormack, Simon |
Auckland Central Auckland 1010 New Zealand |
10 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blamires, Graham Matthew |
Grey Lynn Auckland 1021 |
10 Mar 2010 - 02 Mar 2012 |
| Individual | Monk, Dennis John |
Henderson Waitakere 0612 |
10 Mar 2010 - 21 Aug 2015 |
| Individual | Blamires, Julie |
Grey Lynn Auckland 1021 New Zealand |
10 Mar 2010 - 02 Mar 2012 |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
11 Mar 2010 - 02 Mar 2012 | |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
11 Mar 2010 - 02 Mar 2012 | |
| Individual | Monk, Sally Anne |
Henderson Waitakere 0612 New Zealand |
10 Mar 2010 - 21 Aug 2015 |
Simon Mccormack - Director
Appointment date: 10 Mar 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Dec 2016
Dennis John Monk - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 24 Jul 2015
Address: Henderson, Waitakere 0612, New Zealand
Address used since 10 Mar 2010
Graham Matthew Blamires - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 29 Feb 2012
Address: Grey Lynn, Auckland 1021,
Address used since 10 Mar 2010
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