General information

NZ Entertainment Development Fund Limited

Type: NZ Limited Company (Ltd)
9429036381104
New Zealand Business Number
1230663
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664030 - Investment - Residential Property
Industry classification codes with description

Nz Entertainment Development Fund Limited (issued an NZ business number of 9429036381104) was registered on 16 Aug 2002. 3 addresses are in use by the company: Po Box 87445, Meadowbank, Auckland, 1742 (type: postal, physical). 43A Great South Rd, Papatoetoe 2025 had been their physical address, up to 05 Dec 2012. 410000 shares are allocated to 17 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (6.1% of shares), namely:
Scott, Margaret Evelyn (an individual) located at Golflands, Auckland postcode 2013. As far as the second group is concerned, a total of 2 shareholders hold 2.44% of all shares (10000 shares); it includes
Wright, Ruby (an individual) - located at Otahuhu,
Wright, Colin (an individual) - located at Otahuhu. The third group of shareholders, share allotment (10000 shares, 2.44%) belongs to 2 entities, namely:
Harwood, Michael, located at Avondale (an individual),
Harwood, Glenda, located at Avondale (an individual). "Investment - residential property" (ANZSIC L664030) is the classification the Australian Bureau of Statistics issued to Nz Entertainment Development Fund Limited. The Businesscheck database was last updated on 08 Feb 2024.

Current address Type Used since
1/159 Norman Lesser Drive, St Johns, Auckland, Nz, 1072 Registered & physical & service 05 Dec 2012
Po Box 87445, Meadowbank, Auckland, 1742 Postal 06 Nov 2019
Contact info
64 22422 4406
Phone (Phone)
fireboss@mail.com
Email
Fireboss@mail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Neil Matthews
Orewa, Orewa, 0931
Address used since 01 Nov 2019
Schnapper Rock, Auckland, 0632
Address used since 22 Jul 2013
Director 16 Aug 2002 - current
Christopher Scott
Whitianga, 3592
Address used since 01 Sep 2019
St Johns, Auckland Nz, 1072
Address used since 16 Dec 2015
Director 16 Aug 2002 - current
Jennifer Jane Douglas
Rd 2, Pukekohe, 2677
Address used since 30 Jan 2013
Director 23 Mar 2003 - current
David Alexander Douglas
Pukekawa, Rd1 Tuakau,
Address used since 16 Aug 2002
Director 16 Aug 2002 - 06 Oct 2002
Addresses
Principal place of activity
1/159 Norman Lesser Drive , St Johns , Auckland, Nz , 1072
Previous address Type Period
43a Great South Rd, Papatoetoe 2025 Physical 28 Nov 2008 - 05 Dec 2012
100 Motatau Rd, Papatoetoe 2025, Auckland, Nz Physical 21 Nov 2007 - 28 Nov 2008
100 Motatau Rd, Papatoetoe 2025, Auckland, Nz Registered 21 Nov 2007 - 05 Dec 2012
100 Motatau Rd, Papatoetoe 1701, Auckland, New Zealand Registered & physical 16 Aug 2002 - 21 Nov 2007
Financial Data
Financial info
410000
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Scott, Margaret Evelyn
Individual
Golflands
Auckland
2013
16 Aug 2002 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Wright, Ruby
Individual
Otahuhu
29 Mar 2004 - current
Wright, Colin
Individual
Otahuhu
29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Harwood, Michael
Individual
Avondale
29 Mar 2004 - current
Harwood, Glenda
Individual
Avondale
29 Mar 2004 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Fletcher, Gregory
Individual
Auckland
29 Mar 2004 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Stewart, Angela Joanne
Individual
Stanmore Bay
16 Aug 2002 - current
Shares Allocation #6 Number of Shares: 45000
Shareholder Name Address Period
Scott, Christopher
Individual
Whitianga
3592
16 Aug 2002 - current
Shares Allocation #7 Number of Shares: 60000
Shareholder Name Address Period
Johnston, Beverly Elaine
Individual
Woodlands Park
Titirangi
16 Aug 2002 - current
Johnston, Clynton Alan
Individual
Woodlands Park
Titirangi
16 Aug 2002 - current
Shares Allocation #8 Number of Shares: 20000
Shareholder Name Address Period
Richards, Ian Jeffrey
Individual
Mt Eden
16 Aug 2002 - current
Shares Allocation #9 Number of Shares: 100000
Shareholder Name Address Period
Ford, Leon
Individual
St Johns
Auckland
1072
16 Aug 2002 - current
Shares Allocation #10 Number of Shares: 10000
Shareholder Name Address Period
Merz, Jillian Veronica
Individual
Birkenhead
16 Aug 2002 - current
Merz, Craig Roland
Individual
Australia
Address Unknown
16 Aug 2002 - current
Shares Allocation #11 Number of Shares: 40000
Shareholder Name Address Period
Matthews, Neil
Individual
Orewa
Orewa
0931
16 Aug 2002 - current
Atkinson, Kerry Anne
Individual
Schnapper Rock
Auckland
0632
16 Aug 2002 - current
Shares Allocation #12 Number of Shares: 50000
Shareholder Name Address Period
Douglas, Jennifer Jane
Individual
Rd 2
Pukekohe
2677
16 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Douglas, David Alexander
Individual
Pukekawa
Rd1 Tuakau
29 Mar 2004 - 29 Mar 2004
Location
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