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Maskell Productions Limited

Type: NZ Limited Company (Ltd)
9429040620619
NZBN
74493
Company Number
Registered
Company Status
013215421
GST Number
Current address
24 Bowden Rd
Mt Wellington
Auckland 6 New Zealand
Registered address used since 25 Jun 1997
24 Bowden Rd
Mt Wellington
Auckland 6 New Zealand
Physical & service address used since 24 Apr 2008
Po Box 11185
Ellerslie
Auckland 1542
New Zealand
Postal address used since 11 Mar 2020

Maskell Productions Limited, a registered company, was incorporated on 08 May 1968. 9429040620619 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Donald Craig - an active director whose contract began on 17 Mar 1995,
Tony Alan Davis - an active director whose contract began on 13 Mar 2007,
Bryan Raymond Wentworth - an active director whose contract began on 06 Mar 2013,
Graeme Kellington - an active director whose contract began on 29 Feb 2024,
David Duncan Craig - an inactive director whose contract began on 25 Sep 1981 and was terminated on 05 May 2021.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Po Box 11185, Ellerslie, Auckland, 1542 (category: postal, office).
Maskell Productions Limited had been using 24 Bowden Road, Mt Wellington, Auckland as their physical address up until 24 Apr 2008.
Other names used by this company, as we managed to find at BizDb, included: from 08 May 1968 to 08 Dec 1972 they were called Maskell Productions (1968) Limited.
A total of 200000 shares are allotted to 7 shareholders (3 groups). The first group includes 30000 shares (15 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 111170 shares (55.59 per cent). Finally the 3rd share allocation (58830 shares 29.42 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 24 Bowden Rd, Mt Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 11 Mar 2020

Principal place of activity

24 Bowden Rd, Mt Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: 24 Bowden Road, Mt Wellington, Auckland

Physical address used from 11 Mar 1999 to 24 Apr 2008

Contact info
64 9 5730548
06 Mar 2019 Phone
accounts@maskell.co.nz
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.maskell.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Kellington, Graeme Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 111170
Individual Craig, Donald Andrew Rd3, Drury

New Zealand
Individual Craig, Ronald McMillan Rd3, Drury

New Zealand
Individual Craig, Lynne Joy Rd3, Drury

New Zealand
Shares Allocation #3 Number of Shares: 58830
Individual Davis, Tony Alan St Johns
Auckland

New Zealand
Individual Rooney, Brian Patrick Devonport
Auckland

New Zealand
Individual Elliott, Cara Michelle Devonport
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, M A Kohimarama
Auckland
Individual Davis, Tony Allan Devonport
Auckland
Individual Gribben, P M 37-41 Shortland Street
Auckland 1005
Individual Craig, R M Kohimarama
Auckland
Individual Gribben, H D 37-41 Shortland Street
Auckland
Individual Craig, R M Kohimarama
Auckland
Individual Craig, David Duncan Kohimarama
Auckland
Individual Craig, M A Kohimarama
Auckland
Individual Craig, D D Kohimarama
Auckland
Individual Craig, D D Kohimarama
Auckland
Individual Gribben, John Terence Orakei
Auckland

New Zealand
Individual Kensington, B N 37-41 Shortland Street
Auckland
Individual Craig, Donald Andrew Ramarama
Other Null - Owens Nominees Ltd
Other Owens Nominees Ltd
Directors

Donald Craig - Director

Appointment date: 17 Mar 1995

Address: Ramarama, Drury, 2579 New Zealand

Address used since 01 Mar 2016


Tony Alan Davis - Director

Appointment date: 13 Mar 2007

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 16 Feb 2010


Bryan Raymond Wentworth - Director

Appointment date: 06 Mar 2013

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 11 Mar 2020

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 01 Nov 2016


Graeme Kellington - Director

Appointment date: 29 Feb 2024

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Feb 2024


David Duncan Craig - Director (Inactive)

Appointment date: 25 Sep 1981

Termination date: 05 May 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Sep 1981


John Terrence Gribben - Director (Inactive)

Appointment date: 25 Sep 1981

Termination date: 05 May 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Feb 2010


Norman William Hobbs - Director (Inactive)

Appointment date: 25 Sep 1981

Termination date: 27 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2010


Tony Allan Davis - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 13 Mar 2007

Address: St Johns,

Address used since 01 Jul 2006

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