White Balance Pictures Limited
Type: NZ Limited Company (Ltd)White Balance Pictures Limited (NZBN 9429033995663) was registered on 27 Jul 2006. 4 addresses are in use by the company: 135 Grafton Road, Grafton, Auckland, 1010 (type: registered, service). 501 Paget Road, Rd2, Takapau, Hawkes Bay had been their physical address, up to 15 Jan 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Charlton-Jones, Peter Michael (an individual) located at Otane, Hawkes Bay postcode 4276. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 25 shares); it includes
Bellamy-Mannel, Shane (an individual) - located at Aro Valley, Wellington. Moving on to the third group of shareholders, share allocation (925 shares, 92.5%) belongs to 1 entity, namely:
White, David Patrick, located at Grafton, Auckland (an individual). "Film and video production" (business classification J551110) is the category the ABS issued White Balance Pictures Limited. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 506 Paget Road, Rd 2, Takapau, 4287 | Registered & physical & service | 15 Jan 2013 |
| 135 Grafton Road, Grafton, Auckland, 1010 | Registered & service | 07 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Patrick White
Grafton, Auckland, 1010
Address used since 15 Nov 2022
Takapau, Hawkes Bay, 4287
Address used since 23 Sep 2013 |
Director | 27 Jul 2006 - current |
|
Damian Seagar
Aro Valley, Wellington,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 21 Apr 2008 |
|
Peter Michael Charlton-jones
83 Kent Terrace, Mount Victoria, Wellington,
Address used since 27 Jul 2006 |
Director | 27 Jul 2006 - 30 Apr 2007 |
| 506 Paget Road , Rd 2 , Takapau , 4287 |
| Previous address | Type | Period |
|---|---|---|
| 501 Paget Road, Rd2, Takapau, Hawkes Bay, 4287 | Physical & registered | 14 Jan 2013 - 15 Jan 2013 |
| 9a Boston Terrace, Aro Valley, Wellington | Registered & physical | 20 Aug 2007 - 14 Jan 2013 |
| Level 7, 181 Willis Street, Wellington | Physical & registered | 27 Jul 2006 - 20 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton-jones, Peter Michael Individual |
Otane Hawkes Bay 4276 |
27 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellamy-mannel, Shane Individual |
Aro Valley Wellington |
27 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, David Patrick Individual |
Grafton Auckland 1010 |
27 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagar, Damian Individual |
Aro Valley |
05 Sep 2006 - 21 Apr 2008 |
 |
The Hawkes Bay Microlight Aircraft Club Incorporated 506 Paget Rd |
|
Central Hawkes Bay Parents Centre (incorporated) 272 Boyle Road |
|
Cowley Films Limited 152 Anderson Road |
|
Risky Robertson Media Limited 176 Fitzherbert Avenue |
|
Stuffed Goose Company Limited 63 Bourke Street |
|
Chalk Films Limited 24 Thomson Street |
|
Shrimpton Film Limited 811 Lawrence Street |
|
Engage Video Creation Limited 107 Market Street South |