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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Kellington, Graeme |
Pukekohe Pukekohe 2120 New Zealand |
29 Feb 2024 - |
Shares Allocation #2 Number of Shares: 111170 | |||
Individual | Craig, Donald Andrew |
Rd3, Drury New Zealand |
29 Mar 2004 - |
Individual | Craig, Ronald McMillan |
Rd3, Drury New Zealand |
29 Mar 2004 - |
Individual | Craig, Lynne Joy |
Rd3, Drury New Zealand |
29 Mar 2004 - |
Shares Allocation #3 Number of Shares: 58830 | |||
Individual | Davis, Tony Alan |
St Johns Auckland New Zealand |
13 Mar 2007 - |
Individual | Rooney, Brian Patrick |
Devonport Auckland New Zealand |
10 May 2006 - |
Individual | Elliott, Cara Michelle |
Devonport Auckland New Zealand |
10 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, M A |
Kohimarama Auckland |
08 May 1968 - 28 Jan 2021 |
Individual | Davis, Tony Allan |
Devonport Auckland |
29 Mar 2004 - 10 May 2006 |
Individual | Gribben, P M |
37-41 Shortland Street Auckland 1005 |
08 May 1968 - 16 Mar 2012 |
Individual | Craig, R M |
Kohimarama Auckland |
08 May 1968 - 28 Jan 2021 |
Individual | Gribben, H D |
37-41 Shortland Street Auckland |
08 May 1968 - 10 May 2006 |
Individual | Craig, R M |
Kohimarama Auckland |
08 May 1968 - 28 Jan 2021 |
Individual | Craig, David Duncan |
Kohimarama Auckland |
08 May 1968 - 13 Mar 2007 |
Individual | Craig, M A |
Kohimarama Auckland |
08 May 1968 - 28 Jan 2021 |
Individual | Craig, D D |
Kohimarama Auckland |
08 May 1968 - 28 Jan 2021 |
Individual | Craig, D D |
Kohimarama Auckland |
08 May 1968 - 28 Jan 2021 |
Individual | Gribben, John Terence |
Orakei Auckland New Zealand |
13 Mar 2007 - 16 Mar 2012 |
Individual | Kensington, B N |
37-41 Shortland Street Auckland |
08 May 1968 - 10 May 2006 |
Individual | Craig, Donald Andrew |
Ramarama |
08 May 1968 - 10 May 2006 |
Other | Null - Owens Nominees Ltd | 13 Mar 2007 - 16 Mar 2012 | |
Other | Owens Nominees Ltd | 13 Mar 2007 - 16 Mar 2012 |
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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