Film New Zealand Limited, a registered company, was incorporated on 01 Aug 2017. 9429046265937 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. The company has been managed by 4 directors: Melanie Jill Reid - an active director whose contract began on 01 Aug 2017,
Caroline Louise Foote - an active director whose contract began on 01 Aug 2017,
James Mark Jennings - an active director whose contract began on 01 Aug 2017,
Kina Golden Scollay - an active director whose contract began on 01 Aug 2017.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Wellesley Road, Mangere Bridge, Auckland, 2022 (type: registered, physical).
Film New Zealand Limited had been using 141 Port Underwood Road, Rd 1, Picton as their registered address up until 18 Mar 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally the third share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 141 Port Underwood Road, Rd 1, Picton, 7281 New Zealand
Registered & physical address used from 24 Mar 2020 to 18 Mar 2022
Address: First Floor 48 George Street Kingsland 1024 Auckland, Kingsland, Auckland, 1024 New Zealand
Registered & physical address used from 01 Aug 2017 to 24 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Reid, Melanie Jill |
Rd 2 Piha 0772 New Zealand |
01 Aug 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Foote, Caroline Louise |
Mangere Bridge Auckland 2022 New Zealand |
01 Aug 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Jennings, James Mark |
Remuera Auckland 1050 New Zealand |
01 Aug 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Scollay, Kina Golden |
Mangere Bridge Auckland 2022 New Zealand |
01 Aug 2017 - |
Melanie Jill Reid - Director
Appointment date: 01 Aug 2017
Address: Rd 2, Piha, 0772 New Zealand
Address used since 01 Aug 2017
Caroline Louise Foote - Director
Appointment date: 01 Aug 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 10 Mar 2022
Address: Rd 1, Picton, 7281 New Zealand
Address used since 01 Aug 2017
James Mark Jennings - Director
Appointment date: 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2017
Kina Golden Scollay - Director
Appointment date: 01 Aug 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 10 Mar 2022
Address: Rd 1, Picton, 7281 New Zealand
Address used since 01 Aug 2017
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