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Propeller Video & Multimedia Productions Limited

Type: NZ Limited Company (Ltd)
9429038795220
NZBN
604478
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Suite 14
37 Courtenay Place
Wellington 6011
New Zealand
Registered & physical & service address used since 12 Feb 2021

Propeller Video & Multimedia Productions Limited, a registered company, was started on 10 Feb 1994. 9429038795220 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. The company has been managed by 8 directors: Andrew James Simpson - an active director whose contract began on 14 Nov 2018,
Ferand Peek - an active director whose contract began on 11 Dec 2020,
David Edward Harrey - an inactive director whose contract began on 10 Feb 1994 and was terminated on 11 Dec 2020,
David Geoffrey Brinkman - an inactive director whose contract began on 10 Feb 1994 and was terminated on 11 Dec 2020,
Michael David Goodbehere - an inactive director whose contract began on 10 Feb 1994 and was terminated on 22 Oct 1996.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 14, 37 Courtenay Place, Wellington, 6011 (type: registered, physical).
Propeller Video & Multimedia Productions Limited had been using Level 1, 37 Courtenay Place, Wellington as their physical address up until 12 Feb 2021.
Past names for this company, as we identified at BizDb, included: from 18 Feb 1994 to 26 Sep 1996 they were called Spectrum Communications (Productions) Limited, from 10 Feb 1994 to 18 Feb 1994 they were called Spectrum Communications (Production) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, 37 Courtenay Place, Wellington, 6011 New Zealand

Physical & registered address used from 14 Nov 2017 to 12 Feb 2021

Address: Level 5 Polo House, 267 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 03 Sep 2010 to 14 Nov 2017

Address: Level 2 Polo House, 267 Wakefield Street, Wellington New Zealand

Physical & registered address used from 03 Sep 2007 to 03 Sep 2010

Address: 14 Kent Terrace, Wellington

Physical address used from 01 Sep 2001 to 03 Sep 2007

Address: 153 Thorndon Quay, Wellington

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address: 153 Thorndon Quay, Wellington

Registered address used from 01 Sep 2001 to 03 Sep 2007

Contact info
64 274 432055
Phone
daveh@propeller.co.nz
Email
www.propeller.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Peek, Ferand Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Andrew James Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrey, David Edward Eastbourne
Wellington
Individual Harrey, Amanda Leigh Eastbourne
Wellington
Individual Brinkman, David Geoffrey Raumati Beach
Paraparaumu
5032
New Zealand
Individual Brinkman, Melodie Jane Raumati Beach
Paraparaumu
5032
New Zealand
Individual Brinkman, David Geoffrey Raumati Beach
Paraparaumu
5032
New Zealand
Individual Harrey, David Edward Eastbourne
Wellington
Directors

Andrew James Simpson - Director

Appointment date: 14 Nov 2018

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 18 Aug 2023

Address: Horokiwi, Wellington, 5016 New Zealand

Address used since 14 Nov 2018


Ferand Peek - Director

Appointment date: 11 Dec 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 11 Dec 2020


David Edward Harrey - Director (Inactive)

Appointment date: 10 Feb 1994

Termination date: 11 Dec 2020

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 10 Feb 1994


David Geoffrey Brinkman - Director (Inactive)

Appointment date: 10 Feb 1994

Termination date: 11 Dec 2020

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Aug 2010


Michael David Goodbehere - Director (Inactive)

Appointment date: 10 Feb 1994

Termination date: 22 Oct 1996

Address: Woburn, Lower Hutt,

Address used since 10 Feb 1994


Chris Wayne Canton - Director (Inactive)

Appointment date: 10 Feb 1994

Termination date: 20 Nov 1995

Address: Lower Hutt,

Address used since 10 Feb 1994


Keith Simon Andrew - Director (Inactive)

Appointment date: 10 Feb 1994

Termination date: 20 Nov 1995

Address: Khandallah, Wellington,

Address used since 10 Feb 1994


Keith Simon Andrew - Director (Inactive)

Appointment date: 19 May 1994

Termination date: 20 Nov 1995

Address: Khandallah, Wellington,

Address used since 19 May 1994

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