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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Toonz Entertainment Nz Limited Shareholder NZBN: 9429041560457 |
Newmarket Auckland 1023 New Zealand |
19 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Morrell-gunn Trustees Limited Shareholder NZBN: 9429036694044 Company Number: 1176053 |
10 Sep 2015 - 19 Oct 2015 | |
Director | Morrell-gunn, Janine Rania |
Lincoln 7672 New Zealand |
10 Sep 2015 - 19 Oct 2015 |
Individual | Gunn, Jason Kenneth |
Lincoln 7672 New Zealand |
10 Sep 2015 - 19 Oct 2015 |
Entity | Morrell-gunn Trustees Limited Shareholder NZBN: 9429036694044 Company Number: 1176053 |
10 Sep 2015 - 19 Oct 2015 |
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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