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Second Mortgage Productions Limited

Type: NZ Limited Company (Ltd)
9429032526752
NZBN
2180204
Company Number
Registered
Company Status
Current address
Kendons Scott Macdonald Limited
119 Blenheim Road Riccarton
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Oct 2008
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

Second Mortgage Productions Limited was started on 14 Oct 2008 and issued an NZBN of 9429032526752. The registered LTD company has been managed by 1 director, named Hadyn Gregory Jones - an active director whose contract began on 14 Oct 2008.
According to our information (last updated on 10 Apr 2024), the company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Up to 05 May 2021, Second Mortgage Productions Limited had been using Riccarton, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jones, Hadyn Gregory (an individual) located at Fitzroy, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Zanta Ann - located at Fitzroy, New Plymouth.

Addresses

Previous addresses

Address #1: Riccarton, Riccarton, Christchurch, 8440 New Zealand

Physical address used from 17 Nov 2020 to 05 May 2021

Address #2: Riccarton, Riccarton, Christchurch, 8440 New Zealand

Registered address used from 19 Feb 2020 to 05 May 2021

Address #3: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 14 Oct 2008 to 19 Feb 2020

Address #4: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 14 Oct 2008 to 17 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Hadyn Gregory Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Zanta Ann Fitzroy
New Plymouth
4312
New Zealand
Directors

Hadyn Gregory Jones - Director

Appointment date: 14 Oct 2008

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 15 Oct 2012

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