Lion Rock Productions Limited, a registered company, was started on 27 Jul 2005. 9429034626979 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company is classified. The company has been run by 6 directors: Wendie Louise Hall - an active director whose contract began on 27 Jul 2005,
William Amos Mckegg - an active director whose contract began on 27 Jul 2005,
Derek Paul Reeves - an inactive director whose contract began on 19 May 2015 and was terminated on 30 Sep 2021,
Jonathan Paul Beattie - an inactive director whose contract began on 19 May 2015 and was terminated on 30 Sep 2021,
Janet Mcgrath - an inactive director whose contract began on 21 Mar 2011 and was terminated on 10 Mar 2014.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 74 New North Road, Eden Terrace, Auckland, 1021 (type: physical, registered).
Lion Rock Productions Limited had been using 3 Calais Terrace, Ostend, Waiheke Island as their registered address up to 18 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
74 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address: 3 Calais Terrace, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 16 May 2018 to 18 Nov 2020
Address: Level 1, Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 13 Oct 2011 to 18 Nov 2020
Address: Level 1, Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 13 Oct 2011 to 16 May 2018
Address: Level 1, Piccadilly House, 74 New North Road, Eden Terrace, Auckland New Zealand
Registered & physical address used from 27 Jul 2005 to 13 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Virtue Entertainment Limited Shareholder NZBN: 9429035523529 |
Newmarket Auckland 1023 New Zealand |
06 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simpson, Lois Jane |
Ostend Waiheke Island 1081 New Zealand |
06 Oct 2021 - |
| Director | Hall, Wendie Louise |
Ostend Waiheke Island 1081 New Zealand |
06 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lion Rock Ventures Limited Shareholder NZBN: 9429036302963 Company Number: 1244438 |
Eden Terrace Auckland |
27 Jul 2005 - 06 Oct 2021 |
| Director | Mckegg, William Amos |
Hillsborough Auckland 1042 New Zealand |
06 Oct 2021 - 06 Oct 2021 |
| Entity | Lion Rock Ventures Limited Shareholder NZBN: 9429036302963 Company Number: 1244438 |
Eden Terrace Auckland 1021 New Zealand |
27 Jul 2005 - 06 Oct 2021 |
Ultimate Holding Company
Wendie Louise Hall - Director
Appointment date: 27 Jul 2005
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 10 Nov 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 28 Nov 2017
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Nov 2013
William Amos Mckegg - Director
Appointment date: 27 Jul 2005
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Nov 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Aug 2016
Derek Paul Reeves - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 30 Sep 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 27 Nov 2020
Address: Robinson 77, Level 34, Singapore, 068896 Singapore
Address used since 21 Aug 2015
Jonathan Paul Beattie - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 30 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 May 2015
Janet Mcgrath - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 10 Mar 2014
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Mar 2011
Terrence Francis Mcgrath - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 10 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Oct 2011
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