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Photolife Studios Limited

Type: NZ Limited Company (Ltd)
9429040507163
NZBN
91610
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Feb 2011
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 30 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 107500
Entity (NZ Limited Company) Edorvale Trustee Limited
Shareholder NZBN: 9429031423588
Epsom
Auckland
1023
New Zealand
Director Chadderton, Karen Patricia Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 43000
Director Chadderton, Gregory Brent Rd 1
Clevedon
2576
New Zealand
Director Chadderton, Lorraine Helen Manukau
Manukau
2104
New Zealand
Director Chadderton, Ian Gregory Manukau City
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 279500
Director Chadderton, Lorraine Helen Manukau
Manukau
2104
New Zealand
Individual Chadderton, Hamish Sinclair Mellons Bay
Auckland
2014
New Zealand
Director Chadderton, Gregory Brent Rd 1
Clevedon
2576
New Zealand
Director Chadderton, Ian Gregory Manukau City
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Photolife New Zealand Lp
Company Number: 2540717
Individual Hale, George Christopher Manukau City
Auckland

New Zealand
Individual Hale, George Hampton Half Moon Bay
Auckland
Individual Ruck, Geoffrey Francis Remuera
Auckland
Individual Ruck, Geoffrey Francis Remuera
Auckland
Individual Ruck, Geoffrey Francis Remuera
Auckland
Individual Ruck, Geoffrey Francis Remuera
Auckland
Individual Hale, George Christopher Manukau City
Auckland

New Zealand
Individual Hale, Viccy Joyce Manukau City
Auckland

New Zealand
Individual Chadderton, Karen Patricia Southport
Queensland, Australia
Individual Chadderton, Ian Gregory Manukau City
Auckland

New Zealand
Individual Chadderton, Ian Gregory Manukau City
Auckland

New Zealand
Entity Hale Trustees 2006 Limited
Shareholder NZBN: 9429034147665
Company Number: 1809372
116 Harris Road
East Tamaki, Auckland

New Zealand
Entity G & V Hale Trustees Limited
Shareholder NZBN: 9429034221471
Company Number: 1792862
Individual Chadderton, Karen Patricia Southport
Queensland, Australia
Individual Hale, George Hampton Half Moon Bay
Auckland
Entity G & V Hale Trustees Limited
Shareholder NZBN: 9429034221471
Company Number: 1792862
Entity Photolife Studios 2010 Limited
Shareholder NZBN: 9429031368261
Company Number: 3142105
Individual Chadderton, Lorraine Helen Manukau City
Auckland

New Zealand
Entity Photolife Studios 2010 Limited
Shareholder NZBN: 9429031368261
Company Number: 3142105
Entity Photolife New Zealand Lp
Company Number: 2540717
Entity Hale Trustees 2006 Limited
Shareholder NZBN: 9429034147665
Company Number: 1809372
116 Harris Road
East Tamaki, Auckland

New Zealand
Directors

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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