Ocean Productions Limited, a registered company, was incorporated on 14 Dec 1999. 9429037403324 is the NZBN it was issued. The company has been run by 4 directors: Dean Stanley Hawthorne - an active director whose contract began on 30 Oct 2000,
Vicki Margaret Clarke - an inactive director whose contract began on 30 Oct 2000 and was terminated on 24 Oct 2015,
Linscott Williams - an inactive director whose contract began on 30 Oct 2000 and was terminated on 24 Oct 2015,
Garth Osmond Melville - an inactive director whose contract began on 14 Dec 1999 and was terminated on 30 Oct 2000.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Ocean Productions Limited had been using 23 Empire Street, Cambridge as their physical address up to 11 Dec 2015.
A single entity controls all company shares (exactly 100 shares) - Hawthorne, Dean Stanley - located at 3204, Cambridge, Cambridge.
Previous addresses
Address: 23 Empire Street, Cambridge New Zealand
Physical & registered address used from 14 Nov 2008 to 11 Dec 2015
Address: 77-79 Duke Street, Cambridge
Physical address used from 11 Dec 2000 to 14 Nov 2008
Address: 100 College Hill, Ponsonby, Auckland
Physical address used from 04 Dec 2000 to 11 Dec 2000
Address: 100 College Hill, Ponsonby, Auckland
Registered address used from 04 Dec 2000 to 14 Nov 2008
Address: 100 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 04 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hawthorne, Dean Stanley |
Cambridge Cambridge 3434 New Zealand |
14 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Vicki Margaret |
Cambridge |
14 Dec 1999 - 03 Dec 2015 |
Dean Stanley Hawthorne - Director
Appointment date: 30 Oct 2000
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Jul 2015
Vicki Margaret Clarke - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 24 Oct 2015
Address: Cambridge, New Zealand
Address used since 30 Oct 2000
Linscott Williams - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 24 Oct 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 19 Oct 2009
Garth Osmond Melville - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 30 Oct 2000
Address: Auckland,
Address used since 14 Dec 1999
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