General information
Lightfarm Studios Limited
Type: NZ Limited Company (Ltd)9429031630269
New Zealand Business Number
2432290
Company Number
Registered
Company Status
Lightfarm Studios Limited (issued an NZ business number of 9429031630269) was started on 10 Mar 2010. 2 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 28 Heather Street, Parnell, Auckland had been their service address, up to 08 Nov 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccormack, Simon (an individual) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical | 20 Feb 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 08 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Mccormack
Auckland Central, Auckland, 1010
Address used since 09 Dec 2016 |
Director | 10 Mar 2010 - current |
|
Dennis John Monk
Henderson, Waitakere 0612,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 24 Jul 2015 |
|
Graham Matthew Blamires
Grey Lynn, Auckland 1021,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Service & registered | 20 Feb 2019 - 08 Nov 2023 |
| 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 12 Mar 2012 - 20 Feb 2019 |
| 2 Crummer Road, Ponsonby, Auckland 1121 | Physical & registered | 10 Mar 2010 - 12 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Simon Individual |
Auckland Central Auckland 1010 |
10 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blamires, Graham Matthew Individual |
Grey Lynn Auckland 1021 |
10 Mar 2010 - 02 Mar 2012 |
|
Monk, Dennis John Individual |
Henderson Waitakere 0612 |
10 Mar 2010 - 21 Aug 2015 |
|
Blamires, Julie Individual |
Grey Lynn Auckland 1021 |
10 Mar 2010 - 02 Mar 2012 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
11 Mar 2010 - 02 Mar 2012 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
11 Mar 2010 - 02 Mar 2012 | |
|
Monk, Sally Anne Individual |
Henderson Waitakere 0612 |
10 Mar 2010 - 21 Aug 2015 |
Location
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