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National Park Studios Limited

Type: NZ Limited Company (Ltd)
9429041858288
NZBN
5746071
Company Number
Registered
Company Status
117316343
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
32 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 06 Jun 2017
131 Hill Road
Belmont
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 15 Jun 2022

National Park Studios Limited was launched on 21 Jul 2015 and issued a business number of 9429041858288. The registered LTD company has been managed by 4 directors: Paul Matthew Neason - an active director whose contract began on 21 Jul 2015,
Toby Oliver Donald - an active director whose contract began on 21 Jul 2015,
Melissa Kathleen Donald - an inactive director whose contract began on 21 Jul 2015 and was terminated on 13 Jun 2023,
Steffen Nils Kreft - an inactive director whose contract began on 21 Jul 2015 and was terminated on 13 Jun 2023.
As stated in our information (last updated on 07 Mar 2024), the company uses 2 addresses: 131 Hill Road, Belmont, Lower Hutt, 5010 (registered address),
131 Hill Road, Belmont, Lower Hutt, 5010 (physical address),
131 Hill Road, Belmont, Lower Hutt, 5010 (service address),
32 Salamanca Road, Kelburn, Wellington, 6012 (other address) among others.
Until 15 Jun 2022, National Park Studios Limited had been using 60 Cuba Street, Te Aro, Wellington as their registered address.
A total of 1400 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Donald, Toby Oliver (a director) located at Vogeltown, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 28.57% shares (exactly 400 shares) and includes
Donald, Melissa - located at Vogeltown, Wellington.
The third share allocation (400 shares, 28.57%) belongs to 1 entity, namely:
Neason, Paul Matthew, located at Belmont, Lower Hutt (a director). National Park Studios Limited was classified as "Film and video production" (business classification J551110).

Addresses

Principal place of activity

60 Cuba Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 60 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 17 Jun 2021 to 15 Jun 2022

Address #2: 131 Hill Road, Belmont, Lower Hutt, 5010 New Zealand

Physical address used from 06 Jun 2019 to 15 Jun 2022

Address #3: 131 Hill Road, Belmont, Lower Hutt, 5010 New Zealand

Registered address used from 06 Jun 2019 to 17 Jun 2021

Address #4: Flat C, 59a Kainui Road, Hataitai, Wellington, 6021 New Zealand

Registered address used from 20 Sep 2017 to 06 Jun 2019

Address #5: Flat C, 59a Kainui Road, Hataitai, Wellington, 6021 New Zealand

Physical address used from 19 Sep 2017 to 06 Jun 2019

Address #6: Suite 119, 32 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Registered address used from 14 Jun 2017 to 20 Sep 2017

Address #7: Suite 119, 32 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Physical address used from 14 Jun 2017 to 19 Sep 2017

Address #8: Level 5, 220 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 21 Jul 2015 to 14 Jun 2017

Address #9: 14 Moffitt Street, Vogeltown, Wellington, 6021 New Zealand

Physical address used from 21 Jul 2015 to 14 Jun 2017

Contact info
national-park.co.nz
24 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1400

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Donald, Toby Oliver Vogeltown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Donald, Melissa Vogeltown
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Neason, Paul Matthew Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Kreft, Steffen Nils Greytown
Greytown
5712
New Zealand
Director Kreft, Steffen Nils Greytown
Greytown
5712
New Zealand
Directors

Paul Matthew Neason - Director

Appointment date: 21 Jul 2015

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 28 May 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Jul 2015


Toby Oliver Donald - Director

Appointment date: 21 Jul 2015

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 28 May 2019

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 21 Jul 2015


Melissa Kathleen Donald - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 13 Jun 2023

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 28 May 2019

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 21 Jul 2015


Steffen Nils Kreft - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 13 Jun 2023

Address: Greytown, Greytown, 5712 New Zealand

Address used since 24 May 2021

Address: Greytown, Greytown, 5712 New Zealand

Address used since 21 Jul 2015

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