Film Places Limited (issued a New Zealand Business Number of 9429033842448) was started on 06 Nov 2006. 5 addresess are currently in use by the company: 285 Hawkesbury Road, Rd 2, Renwick, 7272 (type: physical, registered). Flat 5, 9 Curran Street, Herne Bay, Auckland had been their registered address, until 14 Aug 2017. Film Places Limited used more aliases, namely: Luxury Loos Limited from 06 Nov 2006 to 03 Apr 2014. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Harwood, Natalie Margaret (an individual) located at Rd 2, Renwick postcode 7272,
Harwood, Margaret Janne (an individual) located at Rd 2, Renwick postcode 7272,
Tanekaha Trust Company Limited (an entity) located at 59-67 High Street, Auckland Cbd postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harwood, Margaret Janne (an individual) - located at Rd 2, Renwick. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Film Places Limited. The Businesscheck information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 33 Ponsonby Road, Grey Lynn, Auckland, 1011 | Other (Address For Share Register) | 04 Oct 2011 |
285 Hawkesbury Road, Rd 2, Renwick, 7272 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Aug 2017 |
285 Hawkesbury Road, Rd 2, Renwick, 7272 | Physical & registered & service | 14 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Margaret Janne Harwood
Rd 2, Renwick, 7272
Address used since 04 Aug 2017
Herne Bay, Auckland, 1011
Address used since 07 Nov 2013 |
Director | 06 Nov 2006 - current |
Gregory Alexander Carrington-hogg
Whenuapai,
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 06 Sep 2007 |
Previous address | Type | Period |
---|---|---|
Flat 5, 9 Curran Street, Herne Bay, Auckland, 1011 | Registered & physical | 15 Nov 2013 - 14 Aug 2017 |
26 Dickens Street, Grey Lynn, Auckland, 1021 | Physical & registered | 08 Nov 2012 - 15 Nov 2013 |
183 Woodlands Park Road, Titirangi, Auckland, 0604 | Physical & registered | 12 Oct 2011 - 08 Nov 2012 |
16 Bannerman Road, Western Springs | Physical & registered | 10 Jun 2009 - 12 Oct 2011 |
Suite 2.9 D-72 Building, 72 Dominion Rd., Mt. Eden, Auckland | Physical & registered | 15 Dec 2008 - 10 Jun 2009 |
C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 20 Sep 2007 - 15 Dec 2008 |
330 Tucker Beach Road, Queenstown 9197 | Registered & physical | 04 Jan 2007 - 20 Sep 2007 |
111a Woodland Close, Queenstown 9197 | Registered & physical | 06 Nov 2006 - 04 Jan 2007 |
Shareholder Name | Address | Period |
---|---|---|
Harwood, Natalie Margaret Individual |
Rd 2 Renwick 7272 |
12 May 2009 - current |
Harwood, Margaret Janne Individual |
Rd 2 Renwick 7272 |
06 Nov 2006 - current |
Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 Entity (NZ Limited Company) |
59-67 High Street Auckland Cbd 1010 |
06 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Harwood, Margaret Janne Individual |
Rd 2 Renwick 7272 |
06 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Julien, Nicolas Marie Cyrille Individual |
Queenstown 9197 |
06 Nov 2006 - 21 Oct 2008 |
Carrington, Linda Joy Individual |
Whenuapai Auckland |
06 Nov 2006 - 27 Jun 2010 |
Carrington-hogg, Gregory Alexander Individual |
Whenuapai |
06 Nov 2006 - 27 Jun 2010 |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
06 Nov 2006 - 15 Dec 2006 | |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
06 Nov 2006 - 15 Dec 2006 | |
Julien, Nicolas Marie Cyrille Individual |
Queenstown 9197 |
06 Nov 2006 - 21 Oct 2008 |
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