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Park Road Post Production Limited

Type: NZ Limited Company (Ltd)
9429037908140
NZBN
895418
Company Number
Registered
Company Status
Current address
141 Park Road
Miramar
Wellington 6022
New Zealand
Physical & service & registered address used since 03 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 25251180
Entity (NZ Limited Company) Wingnut Group Management Limited
Shareholder NZBN: 9429047244740
Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Peter Robert Miramar
Wellington
6022
New Zealand
Entity Wingnut Films Productions Limited
Shareholder NZBN: 9429036081219
Company Number: 1283949
Miramar
Wellington
6022
New Zealand
Individual Walsh, Frances Rosemary Miramar
Wellington
6022
New Zealand
Entity Wingnut Films Limited
Shareholder NZBN: 9429039366696
Company Number: 420924
Entity Wingnut Films Productions Limited
Shareholder NZBN: 9429036081219
Company Number: 1283949
Miramar
Wellington
6022
New Zealand
Individual Stephens, Michael George Cantrick Wadestown
Wellington

New Zealand
Entity Wingnut Films Limited
Shareholder NZBN: 9429039366696
Company Number: 420924
Individual Bayliss, Stephen Bruce Seatoun
Wellington

New Zealand

Ultimate Holding Company

04 Feb 2019
Effective Date
Wingnut Group Management Limited
Name
Ltd
Type
7238256
Ultimate Holding Company Number
NZ
Country of origin
145 Park Road
Miramar
Wellington 6022
New Zealand
Address
Directors

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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