Photolife Studios Limited, a registered company, was incorporated on 27 Jun 1974. 9429040507163 is the number it was issued. This company has been run by 5 directors: Ian Gregory Chadderton - an active director whose contract began on 13 Aug 1984,
Lorraine Helen Chadderton - an active director whose contract began on 01 Feb 2011,
Karen Patricia Chadderton - an active director whose contract began on 01 Mar 2011,
Gregory Brent Chadderton - an active director whose contract began on 23 Oct 2018,
George Christopher Hale - an inactive director whose contract began on 13 Aug 1984 and was terminated on 10 Jul 2013.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Photolife Studios Limited had been using C/- Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland as their registered address up to 22 Nov 2001.
A total of 430000 shares are allocated to 9 shareholders (3 groups). The first group is comprised of 107500 shares (25 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 43000 shares (10 per cent). Finally we have the third share allocation (279500 shares 65 per cent) made up of 4 entities.
Previous addresses
Address #1: C/- Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland New Zealand
Registered address used from 22 Nov 2001 to 22 Nov 2001
Address #2: C/- Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address #3: Bdo Spicers, Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland New Zealand
Physical address used from 13 Nov 2001 to 09 Feb 2011
Address #4: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address #5: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 13 Nov 2001 to 22 Nov 2001
Address #6: Kpmg Peat Marwick Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland
Registered address used from 15 Feb 1992 to 13 Nov 2001
Basic Financial info
Total number of Shares: 430000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 107500 | |||
Entity (NZ Limited Company) | Edorvale Trustee Limited Shareholder NZBN: 9429031423588 |
Epsom Auckland 1023 New Zealand |
09 Feb 2012 - |
Director | Chadderton, Karen Patricia |
Epsom Auckland 1023 New Zealand |
09 Feb 2012 - |
Shares Allocation #2 Number of Shares: 43000 | |||
Director | Chadderton, Gregory Brent |
Rd 1 Clevedon 2576 New Zealand |
08 Oct 2019 - |
Director | Chadderton, Lorraine Helen |
Manukau Manukau 2104 New Zealand |
09 Feb 2012 - |
Director | Chadderton, Ian Gregory |
Manukau City Auckland 2103 New Zealand |
09 Feb 2012 - |
Shares Allocation #3 Number of Shares: 279500 | |||
Director | Chadderton, Lorraine Helen |
Manukau Manukau 2104 New Zealand |
09 Feb 2012 - |
Individual | Chadderton, Hamish Sinclair |
Mellons Bay Auckland 2014 New Zealand |
16 Oct 2019 - |
Director | Chadderton, Gregory Brent |
Rd 1 Clevedon 2576 New Zealand |
08 Oct 2019 - |
Director | Chadderton, Ian Gregory |
Manukau City Auckland 2103 New Zealand |
09 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Photolife New Zealand Lp Company Number: 2540717 |
16 Dec 2010 - 09 Feb 2012 | |
Individual | Hale, George Christopher |
Manukau City Auckland New Zealand |
27 Jun 1974 - 16 Dec 2010 |
Individual | Hale, George Hampton |
Half Moon Bay Auckland |
27 Jun 1974 - 17 Sep 2008 |
Individual | Ruck, Geoffrey Francis |
Remuera Auckland |
27 Jun 1974 - 27 Jun 2010 |
Individual | Ruck, Geoffrey Francis |
Remuera Auckland |
27 Jun 1974 - 27 Jun 2010 |
Individual | Ruck, Geoffrey Francis |
Remuera Auckland |
27 Jun 1974 - 27 Jun 2010 |
Individual | Ruck, Geoffrey Francis |
Remuera Auckland |
27 Jun 1974 - 27 Jun 2010 |
Individual | Hale, George Christopher |
Manukau City Auckland New Zealand |
27 Jun 1974 - 16 Dec 2010 |
Individual | Hale, Viccy Joyce |
Manukau City Auckland New Zealand |
27 Jun 1974 - 16 Dec 2010 |
Individual | Chadderton, Karen Patricia |
Southport Queensland, Australia |
27 Jun 1974 - 16 Dec 2010 |
Individual | Chadderton, Ian Gregory |
Manukau City Auckland New Zealand |
27 Jun 1974 - 16 Dec 2010 |
Individual | Chadderton, Ian Gregory |
Manukau City Auckland New Zealand |
27 Jun 1974 - 16 Dec 2010 |
Entity | Hale Trustees 2006 Limited Shareholder NZBN: 9429034147665 Company Number: 1809372 |
116 Harris Road East Tamaki, Auckland New Zealand |
09 Feb 2012 - 08 Oct 2019 |
Entity | G & V Hale Trustees Limited Shareholder NZBN: 9429034221471 Company Number: 1792862 |
25 Sep 2008 - 16 Dec 2010 | |
Individual | Chadderton, Karen Patricia |
Southport Queensland, Australia |
27 Jun 1974 - 16 Dec 2010 |
Individual | Hale, George Hampton |
Half Moon Bay Auckland |
27 Jun 1974 - 17 Sep 2008 |
Entity | G & V Hale Trustees Limited Shareholder NZBN: 9429034221471 Company Number: 1792862 |
25 Sep 2008 - 16 Dec 2010 | |
Entity | Photolife Studios 2010 Limited Shareholder NZBN: 9429031368261 Company Number: 3142105 |
16 Dec 2010 - 16 Dec 2010 | |
Individual | Chadderton, Lorraine Helen |
Manukau City Auckland New Zealand |
27 Jun 1974 - 16 Dec 2010 |
Entity | Photolife Studios 2010 Limited Shareholder NZBN: 9429031368261 Company Number: 3142105 |
16 Dec 2010 - 16 Dec 2010 | |
Entity | Photolife New Zealand Lp Company Number: 2540717 |
16 Dec 2010 - 09 Feb 2012 | |
Entity | Hale Trustees 2006 Limited Shareholder NZBN: 9429034147665 Company Number: 1809372 |
116 Harris Road East Tamaki, Auckland New Zealand |
09 Feb 2012 - 08 Oct 2019 |
Ian Gregory Chadderton - Director
Appointment date: 13 Aug 1984
Address: Manukau City, Auckland, 2103 New Zealand
Address used since 27 Oct 2015
Lorraine Helen Chadderton - Director
Appointment date: 01 Feb 2011
Address: Manukau, 2103 New Zealand
Address used since 27 Oct 2015
Karen Patricia Chadderton - Director
Appointment date: 01 Mar 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Oct 2015
Gregory Brent Chadderton - Director
Appointment date: 23 Oct 2018
Address: Rd 1, Clevedon, 2576 New Zealand
Address used since 08 Oct 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Oct 2018
George Christopher Hale - Director (Inactive)
Appointment date: 13 Aug 1984
Termination date: 10 Jul 2013
Address: Manukau City, Auckland,
Address used since 01 Oct 2004
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