Tyndall Productions Nz Limited, a registered company, was incorporated on 30 Jun 2014. 9429041285947 is the NZBN it was issued. This company has been managed by 7 directors: Paul S. - an active director whose contract started on 01 Aug 2018,
Kylie Jane Wheeler - an active director whose contract started on 23 Jun 2023,
Charles Edward Ort - an inactive director whose contract started on 12 Jan 2023 and was terminated on 23 Jun 2023,
Timothy Giles Young - an inactive director whose contract started on 29 Jun 2015 and was terminated on 25 Jan 2023,
Michael S. - an inactive director whose contract started on 15 Oct 2014 and was terminated on 01 Aug 2018.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Tyndall Productions Nz Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address up until 19 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Disney Enterprises, Inc. - located at 1010, Burbank, California.
Previous addresses
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Aug 2018 to 19 Feb 2021
Address: 97 Huia Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 07 Oct 2014 to 07 Aug 2018
Address: C/- Buddle Findlay, 188 Quay Street, Level 18, Pricewaterhousecoopers Tower, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 07 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Disney Enterprises, Inc. |
Burbank California 91521 United States |
30 Jun 2014 - |
Ultimate Holding Company
Paul S. - Director
Appointment date: 01 Aug 2018
Address: Los Angeles, California, 90069 United States
Address used since 01 Aug 2018
Kylie Jane Wheeler - Director
Appointment date: 23 Jun 2023
ASIC Name: The Walt Disney Company (australia) Pty Limited
Address: Black Rock, Victoria, 3193 Australia
Address used since 23 Jun 2023
Charles Edward Ort - Director (Inactive)
Appointment date: 12 Jan 2023
Termination date: 23 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Jan 2023
Timothy Giles Young - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 25 Jan 2023
ASIC Name: The Walt Disney Company (australia) Pty Limited
Address: 658 Church Street, Richmond, Victoria, 3121 Australia
Address: 650 Chapel Street, South Yarra, Victoria, 3141 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 29 Jun 2015
Michael S. - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 01 Aug 2018
Address: Beverly Hills, California, 90211 United States
Address used since 15 Oct 2014
Marsha R. - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 01 Apr 2018
Address: Altadena, California, 91001 United States
Address used since 30 Jun 2014
Paul S. - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 14 Oct 2014
Address: Los Angeles, California, 90069 United States
Address used since 30 Jun 2014
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