Fortinbras Productions Nz Limited was started on 10 Jul 2016 and issued a number of 9429042397991. The registered LTD company has been run by 6 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 10 Jul 2016 and was terminated on 25 Jan 2023,
Michael S. - an inactive director whose contract started on 10 Jul 2016 and was terminated on 01 Aug 2018.
As stated in our database (last updated on 16 Apr 2024), the company registered 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Up until 18 Feb 2021, Fortinbras Productions Nz Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Disney Enterprises, Inc (an other) located at Burbank, California postcode 91521.
Previous address
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jul 2016 to 18 Feb 2021
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 |
10 Jul 2016 - |
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: 10 Jul 2016
Termination date: 25 Jan 2023
ASIC Name: Mukiri Productions Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: Surfers Paradise, Queensland, 4217 Australia
Address: Surfers Paradise, Queensland, 4217 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 10 Jul 2016
Michael S. - Director (Inactive)
Appointment date: 10 Jul 2016
Termination date: 01 Aug 2018
Address: Beverly Hills, California, 90211 United States
Address used since 10 Jul 2016
Marsha R. - Director (Inactive)
Appointment date: 10 Jul 2016
Termination date: 01 Apr 2018
Address: Altadena, California, 91001 United States
Address used since 10 Jul 2016
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