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Darwin & Newts Limited

Type: NZ Limited Company (Ltd)
9429041967225
NZBN
5799509
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 24 Aug 2020

Darwin & Newts Limited was started on 10 Sep 2015 and issued a New Zealand Business Number of 9429041967225. The registered LTD company has been supervised by 5 directors: Janine Rania Morrell-Gunn - an active director whose contract started on 10 Sep 2015,
Jason Kenneth Gunn - an active director whose contract started on 13 Jun 2016,
Jayakumar Prabhakaran Nair - an active director whose contract started on 09 Oct 2020,
Stephen Michael Sudbury - an inactive director whose contract started on 29 Oct 2015 and was terminated on 01 Jul 2020,
Mark Wayne Nicholls - an inactive director whose contract started on 15 Feb 2016 and was terminated on 01 Jul 2020.
As stated in our data (last updated on 03 Mar 2024), this company registered 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Up until 01 Sep 2016, Darwin & Newts Limited had been using 20 Commerce Street, Whangarei as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Toonz Entertainment Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Darwin & Newts Limited has been categorised as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 01 Sep 2016 to 01 Sep 2016

Address: 41 Princess Street, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 10 Sep 2015 to 01 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Toonz Entertainment Nz Limited
Shareholder NZBN: 9429041560457
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Morrell-gunn Trustees Limited
Shareholder NZBN: 9429036694044
Company Number: 1176053
Director Morrell-gunn, Janine Rania Lincoln
7672
New Zealand
Individual Gunn, Jason Kenneth Lincoln
7672
New Zealand
Entity Morrell-gunn Trustees Limited
Shareholder NZBN: 9429036694044
Company Number: 1176053
Directors

Janine Rania Morrell-gunn - Director

Appointment date: 10 Sep 2015

Address: Lincoln, 7672 New Zealand

Address used since 10 Sep 2015


Jason Kenneth Gunn - Director

Appointment date: 13 Jun 2016

Address: Lincoln, 7672 New Zealand

Address used since 13 Jun 2016


Jayakumar Prabhakaran Nair - Director

Appointment date: 09 Oct 2020

Address: Sfs Palace Court Kowdiar, Kerala, 695044 India

Address used since 09 Oct 2020


Stephen Michael Sudbury - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 01 Jul 2020

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 29 Oct 2015


Mark Wayne Nicholls - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 01 Jul 2020

Address: Rd 3, Drury, 2579 New Zealand

Address used since 20 Jun 2016

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