General information

Film Places Limited

Type: NZ Limited Company (Ltd)
9429033842448
New Zealand Business Number
1870264
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction) J551110 - Film And Video Production
Industry classification codes with description

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
Contact info
33 7 62373525
Phone (Phone)
janne@filmplaces.info
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harwood, Margaret Janne
Individual
Rd 2
Renwick
7272
06 Nov 2006 - current

Historic shareholders

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
Location
Companies nearby
Omaka Valley Group Incorporated
203 Brookby Road
Carpe Vinum Limited
317 Brookby Road
Axel 2000 Limited
260 Dog Point Road
Axel Limited
260 Dog Point Road
The James D'auvergne Sport Marlborough Development Trust
179 Brookby Road
Foley Holdings New Zealand Limited
13 Waihopai Valley Road
Similar companies