Park Road Post Production Limited was registered on 13 Mar 1998 and issued a New Zealand Business Number of 9429037908140. The registered LTD company has been managed by 12 directors: Peter Robert Jackson - an active director whose contract started on 22 Dec 2017,
Frances Rosemary Walsh - an active director whose contract started on 22 Dec 2017,
George Hickton - an inactive director whose contract started on 30 May 2008 and was terminated on 07 Feb 2018,
James William Corke - an inactive director whose contract started on 07 Nov 2014 and was terminated on 22 Dec 2017,
Matthew Anthony Dravitzki - an inactive director whose contract started on 07 Nov 2014 and was terminated on 03 Aug 2017.
According to BizDb's data (last updated on 20 Mar 2024), the company registered 1 address: 141 Park Road, Miramar, Wellington, 6022 (types include: physical, service).
Up to 03 Dec 2018, Park Road Post Production Limited had been using 141 Park Road, Miramar, Wellington as their registered address.
BizDb identified old names for the company: from 13 Mar 1998 to 02 May 2007 they were called The Film Unit Limited.
A total of 25251180 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 25251180 shares are held by 1 entity, namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022.
Previous addresses
Address: 141 Park Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 07 Nov 2017 to 03 Dec 2018
Address: 145 Park Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 16 Nov 2015 to 07 Nov 2017
Address: 36 Para Street, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 03 Nov 2010 to 16 Nov 2015
Address: 36 Para Street, Miramar, Wellington New Zealand
Registered & physical address used from 14 Dec 2009 to 03 Nov 2010
Address: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington
Physical & registered address used from 06 Dec 2006 to 14 Dec 2009
Address: Kpmg, 135 Victoria St, Wellington
Registered address used from 28 Aug 2001 to 06 Dec 2006
Address: K P M G, 135 Victoria Street, Wellington
Physical address used from 28 Aug 2001 to 28 Aug 2001
Address: Level 7 Kpmg Centre, 135 Victoria Street, Wellington
Physical address used from 28 Aug 2001 to 06 Dec 2006
Address: Fairway Drive, Lower Hutt
Registered address used from 12 Apr 2000 to 28 Aug 2001
Address: Fairway Drive, Lower Hutt
Physical address used from 19 May 1999 to 28 Aug 2001
Address: Fairway Drive, Lower Hutt
Registered address used from 19 May 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 25251180
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25251180 | |||
Entity (NZ Limited Company) | Wingnut Group Management Limited Shareholder NZBN: 9429047244740 |
Miramar Wellington 6022 New Zealand |
05 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Peter Robert |
Miramar Wellington 6022 New Zealand |
07 May 2010 - 04 Sep 2013 |
Entity | Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 |
Miramar Wellington 6022 New Zealand |
21 Oct 2014 - 05 Feb 2019 |
Individual | Walsh, Frances Rosemary |
Miramar Wellington 6022 New Zealand |
07 May 2010 - 21 Oct 2014 |
Entity | Wingnut Films Limited Shareholder NZBN: 9429039366696 Company Number: 420924 |
13 Mar 1998 - 11 Mar 2009 | |
Entity | Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 |
Miramar Wellington 6022 New Zealand |
21 Oct 2014 - 05 Feb 2019 |
Individual | Stephens, Michael George Cantrick |
Wadestown Wellington New Zealand |
07 May 2010 - 21 Oct 2014 |
Entity | Wingnut Films Limited Shareholder NZBN: 9429039366696 Company Number: 420924 |
13 Mar 1998 - 11 Mar 2009 | |
Individual | Bayliss, Stephen Bruce |
Seatoun Wellington New Zealand |
07 May 2010 - 21 Oct 2014 |
Ultimate Holding Company
Peter Robert Jackson - Director
Appointment date: 22 Dec 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Dec 2017
Frances Rosemary Walsh - Director
Appointment date: 22 Dec 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Dec 2017
George Hickton - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 07 Feb 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 May 2008
James William Corke - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 22 Dec 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Nov 2014
Matthew Anthony Dravitzki - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 03 Aug 2017
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 07 Nov 2014
Frances Rosemary Walsh - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 30 Mar 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Oct 2011
Address: Seatoun, Wellington,
Address used since 05 May 1999
Peter Robert Jackson - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 30 Mar 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Oct 2011
Thomas Joseph Greally - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 14 Nov 2014
Address: Mt Victoria, Wellington,
Address used since 16 Dec 2005
Michael George Cantrick Stephens - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 03 Jun 2008
Address: Wadestown, Wellington,
Address used since 31 Oct 2005
Stephen Bruce Bayliss - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 01 Apr 2007
Address: Seatoun, Wellington,
Address used since 05 May 1999
Susan Adele Thompson - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 16 Dec 2005
Address: Pukerua Bay, Wellington,
Address used since 05 May 1999
Rosanne Meo - Director (Inactive)
Appointment date: 13 Mar 1998
Termination date: 05 May 1999
Address: Remuera, Auckland,
Address used since 13 Mar 1998
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