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Dexterity Productions Limited

Type: NZ Limited Company (Ltd)
9429039113986
NZBN
505845
Company Number
Registered
Company Status
Current address
7 Rosemount Road
Rd 5
Warkworth 0985
New Zealand
Registered & physical & service address used since 25 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Leishman, Gerard Mark Clayton Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Raymond, Joanna Mary Rd5
Matakana
0985
New Zealand
Directors

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

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