Senator Productions Limited
Type: NZ Limited Company (Ltd)Senator Productions Limited (issued an NZBN of 9429034560723) was started on 06 Sep 2005. 3 addresses are in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, registered). Level 5, 65 Khyber Pass Rd,, Newmarket, Auckland had been their registered address, until 10 Oct 2018. Senator Productions Limited used other names, namely: Waikato Auto Promotions Limited from 24 May 2019 to 01 May 2020, Southern Soldiers Inc Limited (06 Sep 2005 to 24 May 2019). 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 13334 shares (66.67% of shares), namely:
Pouwels, Martin Bernard (an individual) located at Burswood, Manukau, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (6666 shares); it includes
Bartlett, Douglas Stuart (an individual) - located at Cockle Bay, Manukau, Auckland. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-325 Ti Rakau Drive, Burswood, Manukau, Auckland, 2013 | Physical & service | 13 Mar 2012 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered | 10 Oct 2018 |
| Level 1, 1 Faraday Street, Parnell, Auckland, 1052 | Registered | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Bernard Pouwels
Burswood, Manukau, Auckland, 2013
Address used since 02 Feb 2011 |
Director | 05 Jul 2007 - current |
|
Gordon Peter Ropiha
East Tamaki, Manukau, Auckland, 2013
Address used since 11 Mar 2011 |
Director | 06 Sep 2005 - 30 Mar 2016 |
|
Douglas Stuart Bartlett
Cockle Bay, Manukau, Auckland, 2014
Address used since 03 Mar 2010 |
Director | 03 Mar 2010 - 24 Feb 2011 |
|
Brian Lindsay Ropiha
East Tamaki, Manukau, Auckland 2013,
Address used since 12 Feb 2008 |
Director | 05 Jul 2007 - 03 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 65 Khyber Pass Rd,, Newmarket, Auckland, 1123 | Registered | 23 Mar 2012 - 10 Oct 2018 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical | 21 Mar 2011 - 13 Mar 2012 |
| 7-325 Ti Rakau Drive, Burswood, Manukau, Auckland, 2013 | Registered | 10 Feb 2011 - 23 Mar 2012 |
| 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 | Physical | 19 Feb 2008 - 21 Mar 2011 |
| 7 Millhouse Drive, Golflands, Manukau, Auckland 2013 | Registered | 26 Oct 2007 - 10 Feb 2011 |
| 7 Millhouse Drive, Golflands, Manukau, Auckland 2013 | Physical | 26 Oct 2007 - 19 Feb 2008 |
| 7 Millhouse Drive, Howick, Auckland | Registered & physical | 06 Sep 2005 - 26 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pouwels, Martin Bernard Individual |
Burswood Manukau, Auckland 2013 |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Douglas Stuart Individual |
Cockle Bay Manukau, Auckland 2014 |
02 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ropiha, Gordon Peter Individual |
Howick |
15 Jul 2006 - 06 Mar 2013 |
|
Ropiha, Brian Individual |
Botany Downs Howick, Auckland |
06 Sep 2005 - 27 Jun 2010 |
|
Ropiha, Brian Lindsay Individual |
East Tamaki Manukau, Auckland 2013 |
15 Feb 2008 - 02 Feb 2011 |
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