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5 To 9 Productions Limited

Type: NZ Limited Company (Ltd)
9429031682244
NZBN
2396209
Company Number
Registered
Company Status
Current address
462 Moray Place
Dunedin New Zealand
Registered address used since 01 Feb 2010
143 Norwood Street
Normanby
Dunedin 9010
New Zealand
Physical & service address used since 16 Nov 2017

5 To 9 Productions Limited, a registered company, was launched on 01 Feb 2010. 9429031682244 is the business number it was issued. This company has been supervised by 5 directors: Mark Strickson - an active director whose contract started on 28 Sep 2012,
Lisa Bridget Garvin - an active director whose contract started on 28 Sep 2012,
George Patrick Dawes - an inactive director whose contract started on 12 May 2015 and was terminated on 08 Nov 2017,
Denise Anne Garvin - an inactive director whose contract started on 22 Mar 2011 and was terminated on 01 Oct 2012,
Mark Strickson - an inactive director whose contract started on 01 Feb 2010 and was terminated on 22 Mar 2011.
Last updated on 22 Feb 2024, our data contains detailed information about 2 addresses the company registered, specifically: 143 Norwood Street, Normanby, Dunedin, 9010 (physical address),
143 Norwood Street, Normanby, Dunedin, 9010 (service address),
462 Moray Place, Dunedin (registered address).
5 To 9 Productions Limited had been using 16 William Street, Dunedin Central, Dunedin as their physical address up to 16 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 16 William Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 09 Jul 2012 to 16 Nov 2017

Address #2: 9 Clark Street, Dunedin Central 9016 New Zealand

Physical address used from 01 Feb 2010 to 09 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Strickson, Mark Normanby
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Garvin, Lisa Bridget Normanby
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garvin, Lisa Dunedin Central
Dunedin
9016
New Zealand
Directors

Mark Strickson - Director

Appointment date: 28 Sep 2012

Address: Normanby, Dunedin, 9010 New Zealand

Address used since 08 Nov 2017

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 28 Sep 2012


Lisa Bridget Garvin - Director

Appointment date: 28 Sep 2012

Address: Normanby, Dunedin, 9010 New Zealand

Address used since 08 Nov 2017

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 28 Sep 2012


George Patrick Dawes - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 08 Nov 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 12 May 2015


Denise Anne Garvin - Director (Inactive)

Appointment date: 22 Mar 2011

Termination date: 01 Oct 2012

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 29 Jun 2012


Mark Strickson - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 22 Mar 2011

Address: Dunedin Central 9016, New Zealand

Address used since 01 Feb 2010

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