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The Video Factory Limited

Type: NZ Limited Company (Ltd)
9429039117700
NZBN
504387
Company Number
Registered
Company Status
Current address
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 11 Jul 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Mcarthur, Graham John Portobello

New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Taylor, Ian Lemual Dunedin
Shares Allocation #3 Number of Shares: 25000
Individual Grieve, Elizabeth Palmer Dunedin
Directors

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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