New Zealand Pictures Limited was started on 25 Mar 2015 and issued a New Zealand Business Number of 9429041620069. The registered LTD company has been managed by 5 directors: Mark M. - an active director whose contract began on 25 Mar 2015,
Kaytlin M. - an active director whose contract began on 10 Jun 2019,
Brian Sloan - an active director whose contract began on 25 Apr 2022,
Christopher Cletus Lynch - an inactive director whose contract began on 08 Apr 2015 and was terminated on 25 Apr 2022,
Ronald S. - an inactive director whose contract began on 08 Apr 2015 and was terminated on 10 Jun 2019.
According to our data (last updated on 10 Jun 2025), this company uses 3 addresses: Level1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
60 Parnell Road, Parnell, Auckland, 1052 (delivery address) among others.
Until 01 Jun 2022, New Zealand Pictures Limited had been using 60 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Masters, Mark Adam (a director) located at Grants Pass, Oregon postcode 97526.
Principal place of activity
60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 May 2018 to 01 Jun 2022
Address #2: 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Mar 2015 to 24 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 27 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Masters, Mark Adam |
Grants Pass Oregon 97526 United States |
25 Mar 2015 - |
Mark M. - Director
Appointment date: 25 Mar 2015
Address: Grants Pass, Oregon, 97526 United States
Address used since 25 Mar 2015
Kaytlin M. - Director
Appointment date: 10 Jun 2019
Address: Grants Pass, Oregon, 97526 United States
Address used since 10 Jun 2019
Brian Sloan - Director
Appointment date: 25 Apr 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 25 Apr 2022
Christopher Cletus Lynch - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 25 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Apr 2015
Ronald S. - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 10 Jun 2019
Address: Rogue River, Oregon 97537-4610, United States
Address used since 08 Apr 2015
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