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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Theatrical Solutions Limited Shareholder NZBN: 9429031765671 |
Havelock North Havelock North 4130 New Zealand |
31 Oct 2018 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Kunze, Ken |
St Heliers Auckland 1071 New Zealand |
31 Oct 2018 - |
Shares Allocation #3 Number of Shares: 101 | |||
Individual | Chen, Yu-an |
Mount Wellington Auckland 1060 New Zealand |
31 Oct 2018 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Bonner, Nathan Ronald |
Little River 7591 New Zealand |
31 Oct 2018 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Gordon, Andrew David |
Western Heights Rotorua 3015 New Zealand |
31 Oct 2018 - |
Shares Allocation #6 Number of Shares: 400 | |||
Individual | Sigley, Michelle Karen |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2018 - |
Shares Allocation #7 Number of Shares: 200 | |||
Individual | Derks, Eric Marie |
Torbay Auckland 0630 New Zealand |
31 Oct 2018 - |
Shares Allocation #8 Number of Shares: 1000 | |||
Individual | Soo, Yeen Yee |
Onehunga Auckland 1061 New Zealand |
12 Oct 2018 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Individual | Lowe, Angela |
Eden Terrace Auckland 1021 New Zealand |
31 Oct 2018 - |
Shares Allocation #10 Number of Shares: 200 | |||
Individual | Mangan, Rochelle Bernadette |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2018 - |
Shares Allocation #11 Number of Shares: 400 | |||
Individual | Mcdougall, Blair James |
Te Aro Wellington 6011 New Zealand |
13 Oct 2018 - |
Shares Allocation #12 Number of Shares: 101 | |||
Individual | Bronsson-george, Kahurangi Marino Aroha |
Sydenham Christchurch 8023 New Zealand |
31 Oct 2018 - |
Shares Allocation #13 Number of Shares: 101 | |||
Individual | Ting, Christa |
Totara Park Auckland 2019 New Zealand |
31 Oct 2018 - |
Shares Allocation #14 Number of Shares: 7724 | |||
Individual | Gilson, Geoffrey Maynard |
Avondale Auckland 1026 New Zealand |
07 May 2020 - |
Shares Allocation #15 Number of Shares: 101 | |||
Individual | Reid, Yvonne Nicole |
Stanmore Bay Whangaparaoa 0932 New Zealand |
31 Oct 2018 - |
Shares Allocation #16 Number of Shares: 101 | |||
Individual | Le Mon, Joshua Charles |
Mount Albert Auckland 1025 New Zealand |
31 Oct 2018 - |
Shares Allocation #17 Number of Shares: 101 | |||
Individual | Beer, Jessica Eliza |
Mount Wellington Auckland 1060 New Zealand |
31 Oct 2018 - |
Shares Allocation #18 Number of Shares: 101 | |||
Individual | Yates, Kim |
Westmere Auckland 1022 New Zealand |
31 Oct 2018 - |
Shares Allocation #19 Number of Shares: 101 | |||
Individual | Mcgovern-vale, Shauna Elizabeth |
Onehunga Auckland 1061 New Zealand |
31 Oct 2018 - |
Shares Allocation #20 Number of Shares: 101 | |||
Individual | Lorimer, Naomi Grace |
Lynfield Auckland 1042 New Zealand |
31 Oct 2018 - |
Shares Allocation #21 Number of Shares: 102 | |||
Individual | Kennedy, Asia Jade |
Bayview Auckland 0629 New Zealand |
31 Oct 2018 - |
Shares Allocation #22 Number of Shares: 127 | |||
Individual | Odriscoll, Chris James |
The Gardens Auckland 2105 New Zealand |
31 Oct 2018 - |
Shares Allocation #23 Number of Shares: 130 | |||
Individual | Giffney, Rosalind Anne |
Rd 3 Tahawai 3170 New Zealand |
31 Oct 2018 - |
Shares Allocation #24 Number of Shares: 102 | |||
Individual | Jarnet, Wendy Anne |
Thames Thames 3500 New Zealand |
31 Oct 2018 - |
Shares Allocation #25 Number of Shares: 200 | |||
Individual | Jaffrey, Jonathan |
Rothesay Bay Auckland 0630 New Zealand |
31 Oct 2018 - |
Shares Allocation #26 Number of Shares: 200 | |||
Individual | Mcleod, Michael James Te Kapua |
Epsom Auckland 1023 New Zealand |
31 Oct 2018 - |
Shares Allocation #27 Number of Shares: 200 | |||
Individual | Thomson, Jenna Ann |
Flat Bush Auckland 2016 New Zealand |
31 Oct 2018 - |
Shares Allocation #28 Number of Shares: 200 | |||
Individual | Risk, Rachel Jean Symington |
Onehunga Auckland 1061 New Zealand |
31 Oct 2018 - |
Shares Allocation #29 Number of Shares: 23172 | |||
Individual | Gordon, Eve Miriam Dominque |
Penrose Auckland 1061 New Zealand |
29 Jan 2010 - |
Shares Allocation #30 Number of Shares: 1001 | |||
Individual | Parsons, Maximilian |
New Windsor Auckland 0600 New Zealand |
12 Oct 2018 - |
Shares Allocation #31 Number of Shares: 400 | |||
Individual | Woodley, Alexandra Bruce |
Point Chevalier Auckland 1022 New Zealand |
13 Oct 2018 - |
Shares Allocation #32 Number of Shares: 400 | |||
Individual | Essin, Ivan Sergeevich |
Grey Lynn Auckland 1021 New Zealand |
13 Oct 2018 - |
Shares Allocation #33 Number of Shares: 1000 | |||
Individual | Knyazev, Alexander |
Orakei Auckland 1071 New Zealand |
12 Oct 2018 - |
Shares Allocation #34 Number of Shares: 1000 | |||
Individual | Phelvin, Melissa Ann |
Glendowie Auckland 1071 New Zealand |
12 Oct 2018 - |
Shares Allocation #35 Number of Shares: 1000 | |||
Individual | Dwyer, Carolyn Maree |
Howick Auckland 2014 New Zealand |
12 Oct 2018 - |
Shares Allocation #36 Number of Shares: 102 | |||
Individual | Brownie, Lawson Cory |
Saint Marys Bay Auckland 1011 New Zealand |
31 Oct 2018 - |
Shares Allocation #37 Number of Shares: 400 | |||
Individual | Lau, Sien Yee |
Karaka Papakura 2113 New Zealand |
31 Oct 2018 - |
Shares Allocation #38 Number of Shares: 401 | |||
Individual | Humphrey, Grant |
Silverdale Silverdale 0932 New Zealand |
31 Oct 2018 - |
Shares Allocation #39 Number of Shares: 101 | |||
Individual | Kleinmann, Myriam |
Westmere Auckland 1022 New Zealand |
31 Oct 2018 - |
Shares Allocation #40 Number of Shares: 300 | |||
Individual | Mrost, Mischa Jason |
Glendowie Auckland 1071 New Zealand |
31 Oct 2018 - |
Shares Allocation #41 Number of Shares: 200 | |||
Individual | Russell, Jodi Anne |
Glen Eden Auckland 0602 New Zealand |
31 Oct 2018 - |
Shares Allocation #42 Number of Shares: 120 | |||
Individual | Lam, Brian |
Mount Roskill Auckland 1041 New Zealand |
31 Oct 2018 - |
Shares Allocation #43 Number of Shares: 101 | |||
Individual | Burnell, Jill Patricia |
Rd 12 Waimarama 4294 New Zealand |
31 Oct 2018 - |
Shares Allocation #44 Number of Shares: 4000 | |||
Individual | Dunstan, Annuskha Genenvieve Tagg |
Ellerslie Auckland 1051 New Zealand |
12 Oct 2018 - |
Shares Allocation #45 Number of Shares: 2000 | |||
Individual | Clements, Andrew John |
Whangamata Whangamata 3620 New Zealand |
12 Oct 2018 - |
Shares Allocation #46 Number of Shares: 2000 | |||
Individual | Hoggins, Bernard George |
Ellerslie Auckland 1051 New Zealand |
12 Oct 2018 - |
Shares Allocation #47 Number of Shares: 1000 | |||
Individual | Dumble, Charlotte Michaela |
Rd 4 Hamilton 3284 New Zealand |
12 Oct 2018 - |
Shares Allocation #48 Number of Shares: 1000 | |||
Individual | Van, Alda Janet |
Epsom Auckland 1023 New Zealand |
12 Oct 2018 - |
Shares Allocation #49 Number of Shares: 400 | |||
Individual | King, Stephen Raymond |
Sandringham Auckland 1025 New Zealand |
13 Oct 2018 - |
Shares Allocation #50 Number of Shares: 1000 | |||
Individual | Sim, Melissa |
Rosehill Papakura 2113 New Zealand |
12 Oct 2018 - |
Shares Allocation #51 Number of Shares: 1000 | |||
Individual | Phelvin, Kerry Wayne |
Glendowie Auckland 1071 New Zealand |
12 Oct 2018 - |
Shares Allocation #52 Number of Shares: 400 | |||
Individual | Lu, Vivian Murn Surn |
Pakuranga Heights Auckland 2010 New Zealand |
13 Oct 2018 - |
Shares Allocation #53 Number of Shares: 400 | |||
Individual | James, Jaime Oliver |
Mairangi Bay Auckland 0630 New Zealand |
13 Oct 2018 - |
Shares Allocation #54 Number of Shares: 2000 | |||
Individual | Scott, Stephen Barry |
Epsom Auckland 1051 New Zealand |
31 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edward, Michael Warwick |
Penrose Auckland 1061 New Zealand |
02 Nov 2018 - 07 May 2020 |
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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