Mount Barker Entertainment Limited was registered on 21 Feb 2014 and issued an NZ business identifier of 9429041106457. This registered LTD company has been managed by 6 directors: Bevan Jones - an active director whose contract started on 01 Jan 2017,
Scott John Kelso - an inactive director whose contract started on 18 Jun 2014 and was terminated on 04 Apr 2017,
Gregory Raymond Buckley - an inactive director whose contract started on 18 Jun 2014 and was terminated on 04 Apr 2017,
Andrew Murray Patrick - an inactive director whose contract started on 21 Feb 2014 and was terminated on 02 Jan 2017,
Perry William Bradley - an inactive director whose contract started on 21 Feb 2014 and was terminated on 18 Jun 2014.
According to BizDb's data (updated on 01 Mar 2024), this company uses 1 address: 83 Mcleod Road, Te Atatu South, Auckland, 0610 (type: registered, physical).
Up until 14 Oct 2020, Mount Barker Entertainment Limited had been using 83 Mcleod Road, Te Atatu South, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Jones, Sarah Francis (an individual) located at Te Atatu South, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 7500 shares) and includes
Jones, Bevan - located at Te Atatu South, Auckland. Mount Barker Entertainment Limited was classified as "Film and video production" (ANZSIC J551110).
Principal place of activity
17 Debron Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 83 Mcleod Road, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 30 Mar 2020 to 14 Oct 2020
Address #2: 14 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 31 Oct 2018 to 30 Mar 2020
Address #3: 17 Debron Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 12 Apr 2017 to 31 Oct 2018
Address #4: 72 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 22 Dec 2016 to 12 Apr 2017
Address #5: 25 Mewburn Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 25 Mar 2015 to 22 Dec 2016
Address #6: 33 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 21 Feb 2014 to 25 Mar 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Jones, Sarah Francis |
Te Atatu South Auckland 0610 New Zealand |
05 Jun 2023 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Jones, Bevan |
Te Atatu South Auckland 0610 New Zealand |
13 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ash Productions Limited Shareholder NZBN: 9429036345014 Company Number: 1237006 |
21 Feb 2014 - 03 May 2017 | |
Entity | Film Construction Group Limited Shareholder NZBN: 9429040981604 Company Number: 4795459 |
21 Feb 2014 - 17 Mar 2015 | |
Entity | Film Construction Group Limited Shareholder NZBN: 9429040981604 Company Number: 4795459 |
21 Feb 2014 - 17 Mar 2015 | |
Entity | Ash Productions Limited Shareholder NZBN: 9429036345014 Company Number: 1237006 |
21 Feb 2014 - 03 May 2017 | |
Individual | Buckley, Greg Raymond |
Mount Wellington Auckland 1060 New Zealand |
21 Feb 2014 - 03 May 2017 |
Individual | Kelso, Scott John |
Clarks Beach Clarks Beach 2122 New Zealand |
21 Feb 2014 - 03 May 2017 |
Bevan Jones - Director
Appointment date: 01 Jan 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 20 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 23 Oct 2018
Scott John Kelso - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 04 Apr 2017
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 01 Oct 2015
Gregory Raymond Buckley - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 04 Apr 2017
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 11 May 2015
Andrew Murray Patrick - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 02 Jan 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Feb 2014
Perry William Bradley - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 18 Jun 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 21 Feb 2014
Bruce Frederick Pilbrow - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 18 Jun 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 21 Feb 2014
Zinfandel Limited
21 Debron Avenue
Willetts Share Holdings Limited
21 Debron Avenue
Cqpi Trustee Limited
651 Remuera Road
Newland Wood (furniture) Co. Limited
651 Remuera Road
Topaz Corporation Limited
21a Debron Avenue
Overlocker Importers Nz Limited
33 Debron Avenue
Britten Limited
9 Meadowbank Road
Broadcast Media Technologies Limited
8a Hilltop Street
Double Barrel Limited
9a Ngapuhi Road
Expressionz Studio Limited
5 Lavender Court
Ferrier Packaging Limited
28 Ventnor Road
Jumbo Media Limited
733a Remuera Road