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The Dust Palace Productions Limited

Type: NZ Limited Company (Ltd)
9429031691581
NZBN
2392350
Company Number
Registered
Company Status
103982251
GST Number
R900120
Industry classification code
Circus Operation
Industry classification description
Current address
61e Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered address used since 25 Nov 2020
61 E Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Physical & service address used since 16 Sep 2022
61 E Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 13 Nov 2022

The Dust Palace Productions Limited, a registered company, was registered on 29 Jan 2010. 9429031691581 is the New Zealand Business Number it was issued. "Circus operation" (ANZSIC R900120) is how the company was categorised. The company has been supervised by 4 directors: Eve Miriam Dominque Gordon - an active director whose contract began on 29 Jan 2010,
Geoffrey Maynard Gilson - an active director whose contract began on 10 May 2020,
Michael Warwick Edward - an inactive director whose contract began on 01 Apr 2018 and was terminated on 07 May 2020,
Michael Warwick Edward - an inactive director whose contract began on 28 Aug 2015 and was terminated on 23 Oct 2015.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 61 E Hugo Johnston Drive, Penrose, Auckland, 1061 (category: postal, office).
The Dust Palace Productions Limited had been using 61 E Hugo Johnston Drive, Penrose, Auckland as their physical address until 16 Sep 2022.
A total of 70000 shares are allocated to 54 shareholders (54 groups). The first group includes 4000 shares (5.71%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (0.29%). Lastly the next share allotment (101 shares 0.14%) made up of 1 entity.

Addresses

Principal place of activity

61 E Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 61 E Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical address used from 23 Apr 2019 to 16 Sep 2022

Address #2: Level 1, 17 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 14 Nov 2016 to 25 Nov 2020

Address #3: Level 1, 17 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 14 Nov 2016 to 23 Apr 2019

Address #4: 1st Floor Accounting House, 110 St Lukes Rd, St Lukes Auckland, 1025 New Zealand

Physical & registered address used from 29 Jan 2010 to 14 Nov 2016

Contact info
64 21 822236
13 Nov 2022 Sales
64 21 2387150
13 Nov 2022 Sales
geoffgilson@thedustpalace.co.nz
13 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.thedustpalace.co.nz
13 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Theatrical Solutions Limited
Shareholder NZBN: 9429031765671
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Kunze, Ken St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 101
Individual Chen, Yu-an Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Bonner, Nathan Ronald Little River
7591
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Gordon, Andrew David Western Heights
Rotorua
3015
New Zealand
Shares Allocation #6 Number of Shares: 400
Individual Sigley, Michelle Karen Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Derks, Eric Marie Torbay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Soo, Yeen Yee Onehunga
Auckland
1061
New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Lowe, Angela Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #10 Number of Shares: 200
Individual Mangan, Rochelle Bernadette Ellerslie
Auckland
1051
New Zealand
Shares Allocation #11 Number of Shares: 400
Individual Mcdougall, Blair James Te Aro
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 101
Individual Bronsson-george, Kahurangi Marino Aroha Sydenham
Christchurch
8023
New Zealand
Shares Allocation #13 Number of Shares: 101
Individual Ting, Christa Totara Park
Auckland
2019
New Zealand
Shares Allocation #14 Number of Shares: 7724
Individual Gilson, Geoffrey Maynard Avondale
Auckland
1026
New Zealand
Shares Allocation #15 Number of Shares: 101
Individual Reid, Yvonne Nicole Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #16 Number of Shares: 101
Individual Le Mon, Joshua Charles Mount Albert
Auckland
1025
New Zealand
Shares Allocation #17 Number of Shares: 101
Individual Beer, Jessica Eliza Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #18 Number of Shares: 101
Individual Yates, Kim Westmere
Auckland
1022
New Zealand
Shares Allocation #19 Number of Shares: 101
Individual Mcgovern-vale, Shauna Elizabeth Onehunga
Auckland
1061
New Zealand
Shares Allocation #20 Number of Shares: 101
Individual Lorimer, Naomi Grace Lynfield
Auckland
1042
New Zealand
Shares Allocation #21 Number of Shares: 102
Individual Kennedy, Asia Jade Bayview
Auckland
0629
New Zealand
Shares Allocation #22 Number of Shares: 127
Individual Odriscoll, Chris James The Gardens
Auckland
2105
New Zealand
Shares Allocation #23 Number of Shares: 130
Individual Giffney, Rosalind Anne Rd 3
Tahawai
3170
New Zealand
Shares Allocation #24 Number of Shares: 102
Individual Jarnet, Wendy Anne Thames
Thames
3500
New Zealand
Shares Allocation #25 Number of Shares: 200
Individual Jaffrey, Jonathan Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #26 Number of Shares: 200
Individual Mcleod, Michael James Te Kapua Epsom
Auckland
1023
New Zealand
Shares Allocation #27 Number of Shares: 200
Individual Thomson, Jenna Ann Flat Bush
Auckland
2016
New Zealand
Shares Allocation #28 Number of Shares: 200
Individual Risk, Rachel Jean Symington Onehunga
Auckland
1061
New Zealand
Shares Allocation #29 Number of Shares: 23172
Individual Gordon, Eve Miriam Dominque Penrose
Auckland
1061
New Zealand
Shares Allocation #30 Number of Shares: 1001
Individual Parsons, Maximilian New Windsor
Auckland
0600
New Zealand
Shares Allocation #31 Number of Shares: 400
Individual Woodley, Alexandra Bruce Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #32 Number of Shares: 400
Individual Essin, Ivan Sergeevich Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #33 Number of Shares: 1000
Individual Knyazev, Alexander Orakei
Auckland
1071
New Zealand
Shares Allocation #34 Number of Shares: 1000
Individual Phelvin, Melissa Ann Glendowie
Auckland
1071
New Zealand
Shares Allocation #35 Number of Shares: 1000
Individual Dwyer, Carolyn Maree Howick
Auckland
2014
New Zealand
Shares Allocation #36 Number of Shares: 102
Individual Brownie, Lawson Cory Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #37 Number of Shares: 400
Individual Lau, Sien Yee Karaka
Papakura
2113
New Zealand
Shares Allocation #38 Number of Shares: 401
Individual Humphrey, Grant Silverdale
Silverdale
0932
New Zealand
Shares Allocation #39 Number of Shares: 101
Individual Kleinmann, Myriam Westmere
Auckland
1022
New Zealand
Shares Allocation #40 Number of Shares: 300
Individual Mrost, Mischa Jason Glendowie
Auckland
1071
New Zealand
Shares Allocation #41 Number of Shares: 200
Individual Russell, Jodi Anne Glen Eden
Auckland
0602
New Zealand
Shares Allocation #42 Number of Shares: 120
Individual Lam, Brian Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #43 Number of Shares: 101
Individual Burnell, Jill Patricia Rd 12
Waimarama
4294
New Zealand
Shares Allocation #44 Number of Shares: 4000
Individual Dunstan, Annuskha Genenvieve Tagg Ellerslie
Auckland
1051
New Zealand
Shares Allocation #45 Number of Shares: 2000
Individual Clements, Andrew John Whangamata
Whangamata
3620
New Zealand
Shares Allocation #46 Number of Shares: 2000
Individual Hoggins, Bernard George Ellerslie
Auckland
1051
New Zealand
Shares Allocation #47 Number of Shares: 1000
Individual Dumble, Charlotte Michaela Rd 4
Hamilton
3284
New Zealand
Shares Allocation #48 Number of Shares: 1000
Individual Van, Alda Janet Epsom
Auckland
1023
New Zealand
Shares Allocation #49 Number of Shares: 400
Individual King, Stephen Raymond Sandringham
Auckland
1025
New Zealand
Shares Allocation #50 Number of Shares: 1000
Individual Sim, Melissa Rosehill
Papakura
2113
New Zealand
Shares Allocation #51 Number of Shares: 1000
Individual Phelvin, Kerry Wayne Glendowie
Auckland
1071
New Zealand
Shares Allocation #52 Number of Shares: 400
Individual Lu, Vivian Murn Surn Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #53 Number of Shares: 400
Individual James, Jaime Oliver Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #54 Number of Shares: 2000
Individual Scott, Stephen Barry Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edward, Michael Warwick Penrose
Auckland
1061
New Zealand
Directors

Eve Miriam Dominque Gordon - Director

Appointment date: 29 Jan 2010

Address: Penrose, Auckland, 1061 New Zealand

Address used since 06 Jan 2021

Address: Penrose, Auckland, 1061 New Zealand

Address used since 20 Aug 2015


Geoffrey Maynard Gilson - Director

Appointment date: 10 May 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 May 2020


Michael Warwick Edward - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 07 May 2020

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Apr 2018


Michael Warwick Edward - Director (Inactive)

Appointment date: 28 Aug 2015

Termination date: 23 Oct 2015

Address: Penrose, Auckland, 1061 New Zealand

Address used since 28 Aug 2015

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