The Production Co Limited
Type: NZ Limited Company (Ltd)The Production Co Limited (issued an NZBN of 9429036094943) was started on 26 Mar 2003. 4 addresses are currently in use by the company: 9 Vivian Street, New Plymouth, New Plymouth, 4310 (type: other, records). 38 Queen Street, Waitara had been their physical address, up to 15 Apr 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Penno, Neil Craig (a director) located at Spotswood, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Van't Hof, Paul (an individual) - located at Titirangi, Auckland. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Allerby, Peter James, located at Takanini, Takanini (an individual). "Rental of theatrical equipment" (ANZSIC L663957) is the classification the Australian Bureau of Statistics issued to The Production Co Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Eliot Street, New Plymouth, 4310 | Physical & registered & service | 15 Apr 2016 |
| 9 Vivian Street, New Plymouth, New Plymouth, 4310 | Other (Address for Records) & records (Address for Records) | 08 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Van't Hof
Titirangi, Auckland, 0604
Address used since 13 Mar 2014 |
Director | 26 Mar 2003 - current |
|
Neil Craig Penno
Spotswood, New Plymouth, 4310
Address used since 20 Mar 2013 |
Director | 19 Sep 2008 - current |
|
Peter James Allerby
Takanini, Takanini, 2112
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Neil Penno
New Plymouth,
Address used since 29 Mar 2005 |
Director | 26 Mar 2003 - 29 Mar 2005 |
|
Peter Allerby
Howick, Auckland,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 01 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 38 Queen Street, Waitara | Physical & registered | 10 Oct 2005 - 15 Apr 2016 |
| Armstrong Accounting Limited, Chartered Accountant, 38 Queen Street, Waitara | Physical & registered | 26 Mar 2003 - 10 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penno, Neil Craig Director |
Spotswood New Plymouth 4310 |
07 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van't Hof, Paul Individual |
Titirangi Auckland 0604 |
26 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allerby, Peter James Individual |
Takanini Takanini 2112 |
07 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allerby, Peter Individual |
Howick Auckland |
26 Mar 2003 - 30 Mar 2005 |
|
Allerby, Rita Individual |
Howick Auckland |
26 Mar 2003 - 30 Mar 2005 |
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