Producer (2005) Limited, a registered company, was registered on 18 Jan 2005. 9429035026129 is the NZ business identifier it was issued. This company has been run by 3 directors: Rana Maree Partridge - an active director whose contract started on 12 Jan 2017,
Daniel Roper - an inactive director whose contract started on 18 Jan 2005 and was terminated on 13 Dec 2016,
Andrew Gavin Hutton - an inactive director whose contract started on 11 Mar 2006 and was terminated on 19 Dec 2006.
Last updated on 15 Dec 2021, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 204 Archers Road, Glenfield, Auckland, 0629 (registered address),
204 Archers Road, Glenfield, Auckland, 0629 (physical address),
74D France Street South, Newton, Auckland (other address).
Producer (2005) Limited had been using 57O Livingstone Street, Westmere, Auckland as their registered address up until 11 Oct 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 23 Apr 2018 to 11 Oct 2019
Address #2: 74d France Street South, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2010 to 23 Apr 2018
Address #3: 18 Franklin Road, Ponsonby, Auckland
Physical & registered address used from 03 Apr 2007 to 16 Mar 2010
Address #4: 323i Mt Eden Road, Mt Eden, Auckland, New Zealand
Physical & registered address used from 17 Mar 2006 to 03 Apr 2007
Address #5: 4a Rajan Street, Hillsborough, Auckland
Physical & registered address used from 18 Jan 2005 to 17 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Roper Independent Trustee Limited Shareholder NZBN: 9429033823980 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
23 Jul 2007 - |
| Individual | Rana Partridge |
Waterview Auckland 1026 New Zealand |
19 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rana Partridge |
Waterview Auckland 1026 New Zealand |
19 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daniel Roper |
Waterview Auckland 1026 New Zealand |
18 Jan 2005 - 13 Apr 2018 |
| Individual | Daniel Roper |
Waterview Auckland 1026 New Zealand |
18 Jan 2005 - 13 Apr 2018 |
| Individual | Daniel Roper |
Waterview Auckland 1026 New Zealand |
18 Jan 2005 - 13 Apr 2018 |
Rana Maree Partridge - Director
Appointment date: 12 Jan 2017
Address: Waterview, Auckland, 1026 New Zealand
Address used since 12 Jan 2017
Daniel Roper - Director (Inactive)
Appointment date: 18 Jan 2005
Termination date: 13 Dec 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Feb 2013
Andrew Gavin Hutton - Director (Inactive)
Appointment date: 11 Mar 2006
Termination date: 19 Dec 2006
Address: Royal Gardens, Bosq Lane, St Peter Port, Guernsey Gy1 2je,
Address used since 11 Mar 2006
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