The Video Factory Limited, a registered company, was registered on 28 Mar 1991. 9429039117700 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Murray Graham Valentine - an active director whose contract began on 17 Jun 1991,
Ian Lemual Taylor - an active director whose contract began on 17 Jun 1991,
Graham John Mcarthur - an active director whose contract began on 17 Jun 1991.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: registered, physical).
The Video Factory Limited had been using Polson Higgs & Co, 139 Moray Place, Dunedin as their registered address up until 01 Aug 2001.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25000 shares (25%). Lastly the 3rd share allotment (25000 shares 25%) made up of 1 entity.
Previous addresses
Address: Polson Higgs & Co, 139 Moray Place, Dunedin
Registered address used from 01 Aug 2001 to 01 Aug 2001
Address: Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 01 Aug 2001 to 11 Jul 2012
Address: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address: C/- Price Waterhouse, 139 Moray Place, Dunedin
Registered address used from 10 Jun 1997 to 01 Aug 2001
Address: -
Physical address used from 21 Feb 1992 to 01 Aug 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Mcarthur, Graham John |
Portobello New Zealand |
28 Mar 1991 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Taylor, Ian Lemual |
Dunedin |
28 Mar 1991 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Grieve, Elizabeth Palmer |
Dunedin |
28 Mar 1991 - |
Murray Graham Valentine - Director
Appointment date: 17 Jun 1991
Address: 38 Drivers Road, Dunedin, 9010 New Zealand
Address used since 09 Jul 2015
Ian Lemual Taylor - Director
Appointment date: 17 Jun 1991
Address: Dunedin, Dunedin, 9010 New Zealand
Address used since 09 Jul 2015
Graham John Mcarthur - Director
Appointment date: 17 Jun 1991
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 01 Feb 2004
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