True Boy Productions Limited, a registered company, was registered on 09 Sep 2009. 9429031940351 is the business number it was issued. This company has been run by 4 directors: Martin Quinton Fine - an active director whose contract started on 09 Sep 2009,
Sam Mckillen - an active director whose contract started on 01 Dec 2018,
Shane Fulton Mckillen - an inactive director whose contract started on 09 Sep 2009 and was terminated on 17 Mar 2016,
Dean Langrell-Read - an inactive director whose contract started on 09 Sep 2009 and was terminated on 23 Aug 2010.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 14 Knox Street, Hamilton (types include: physical, registered).
Previous aliases used by this company, as we found at BizDb, included: from 09 Sep 2009 to 12 Dec 2018 they were named First Light Wines Limited.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (16.67%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 250 shares (83.33%).
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 18 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Map & Associates Trustee Company (2008) Limited Shareholder NZBN: 9429032937039 |
14 Knox Street Hamilton |
09 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Fine, Martin Quinton |
Havelock North Havelock North 4130 New Zealand |
09 Sep 2009 - |
| Individual | Mckillen, Sam |
Remuera Auckland 1050 New Zealand |
12 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fairbairn, Christopher |
Parnell Auckland New Zealand |
09 Sep 2009 - 07 Jun 2011 |
| Individual | Langrell-read, Dean |
Mount Eden Auckland |
09 Sep 2009 - 07 Jun 2011 |
| Individual | Mckillen, Shane Fulton |
Remuera Auckland 1050 New Zealand |
09 Sep 2009 - 12 Dec 2018 |
Martin Quinton Fine - Director
Appointment date: 09 Sep 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Dec 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Aug 2017
Sam Mckillen - Director
Appointment date: 01 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2018
Shane Fulton Mckillen - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 17 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2015
Dean Langrell-read - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 23 Aug 2010
Address: Mount Eden, Auckland,
Address used since 09 Sep 2009
Roachs Nurseries Limited
14 Knox Street
Executive House Rentals (auckland) Limited
14 Knox Street
Core Mma Limited
14 Knox Street
N Atutahi Limited
14 Knox Street
Ignite Waikato Limited
14 Knox Street
Amazing Clean Nz Limited
14 Knox Street