The Production Co Limited

The Production Co Limited, a registered company, was incorporated on 26 Mar 2003. 9429036094943 is the NZ business number it was issued. "Rental of theatrical equipment" (ANZSIC L663957) is how the company has been categorised. This company has been supervised by 5 directors: Paul Van't Hof - an active director whose contract began on 26 Mar 2003,
Neil Craig Penno - an active director whose contract began on 19 Sep 2008,
Peter James Allerby - an active director whose contract began on 01 Apr 2016,
Neil Penno - an inactive director whose contract began on 26 Mar 2003 and was terminated on 29 Mar 2005,
Peter Allerby - an inactive director whose contract began on 26 Mar 2003 and was terminated on 01 Jun 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at 9 Vivian Street, New Plymouth, New Plymouth, 4310 (category: other, records).
The Production Co Limited had been using 38 Queen Street, Waitara as their physical address until 15 Apr 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70%). Finally we have the 3rd share allotment (10 shares 10%) made up of 1 entity.

Previous addresses

Address #1: 38 Queen Street, Waitara New Zealand

Physical & registered address used from 10 Oct 2005 to 15 Apr 2016

Address #2: Armstrong Accounting Limited, Chartered Accountant, 38 Queen Street, Waitara

Physical & registered address used from 26 Mar 2003 to 10 Oct 2005

Previous Shareholders

Paul Van't Hof - Director

Appointment date: 26 Mar 2003

Neil Craig Penno - Director

Appointment date: 19 Sep 2008

Peter James Allerby - Director

Appointment date: 01 Apr 2016

Neil Penno - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 29 Mar 2005

Peter Allerby - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 01 Jun 2004