Dexterity Productions Limited was launched on 18 Jun 1991 and issued a New Zealand Business Number of 9429039113986. The registered LTD company has been run by 2 directors: Joanna Mary Raymond - an active director whose contract started on 18 Jun 1991,
Gerard Mark Clayton Leishman - an active director whose contract started on 18 Jun 1991.
According to BizDb's data (last updated on 17 Mar 2024), the company uses 1 address: 7 Rosemount Road, Rd 5, Warkworth, 0985 (type: registered, physical).
Up until 25 Mar 2021, Dexterity Productions Limited had been using 12 Dudley Road,, St Heliers, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Leishman, Gerard Mark Clayton (an individual) located at Rd 5, Matakana postcode 0985.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Raymond, Joanna Mary - located at Rd5, Matakana.
Previous addresses
Address: 12 Dudley Road,, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 28 Apr 2020 to 25 Mar 2021
Address: 31 Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 17 Apr 2018 to 28 Apr 2020
Address: 110 Godden Crescent, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 25 May 2016 to 17 Apr 2018
Address: 110 Godden, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 04 May 2015 to 25 May 2016
Address: 5 Bay Rd, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 11 Apr 2014 to 04 May 2015
Address: 23 Union Street, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2013 to 11 Apr 2014
Address: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand
Physical & registered address used from 26 Apr 2010 to 13 Sep 2013
Address: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
Physical & registered address used from 25 May 2009 to 26 Apr 2010
Address: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
Registered & physical address used from 08 Apr 2008 to 25 May 2009
Address: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 09 Aug 2006 to 08 Apr 2008
Address: Level 2, 6 Clayton Street, Newmarket, Auckland
Physical & registered address used from 01 Nov 2004 to 09 Aug 2006
Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
Physical address used from 01 Jul 1997 to 01 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Leishman, Gerard Mark Clayton |
Rd 5 Matakana 0985 New Zealand |
18 Jun 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Raymond, Joanna Mary |
Rd5 Matakana 0985 New Zealand |
18 Jun 1991 - |
Joanna Mary Raymond - Director
Appointment date: 18 Jun 1991
Address: Matakana, 0985 New Zealand
Address used since 17 Mar 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Apr 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Apr 2015
Gerard Mark Clayton Leishman - Director
Appointment date: 18 Jun 1991
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 17 Mar 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Apr 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Apr 2015
Fuse Group New Zealand Limited
29a Long Drive
Cycling Productions Limited
29a Long Drive
Roger Mortimer Consultancy Limited
29a Long Drive
The Retail Collective Limited
81 Speight Road
Xfactory (retail) Limited
81 Speight Road
Mainstream Credit Limited
24 Long Drive