Tamarillo Films Limited
Type: NZ Limited Company (Ltd)Tamarillo Films Limited (issued a New Zealand Business Number of 9429036411719) was registered on 12 Jul 2002. 4 addresses are in use by the company: Suite 1, 175 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, service). Level 1, 114-116 Ponsonby Rd, Ponsonby, Auckland had been their registered address, until 09 Nov 2012. Tamarillo Films Limited used more aliases, namely: Escapade Films Limited from 12 Jul 2002 to 14 May 2004. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lee, Alex (an individual) located at Sandringham, Auckland postcode 1041. "Film and video production" (ANZSIC J551110) is the category the ABS issued to Tamarillo Films Limited. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2-3, 72 Dominion Road, Mt Eden, Auckland, 1024 | Physical & registered & service | 09 Nov 2012 |
| Suite 1, 175 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Alex Lee
Sandringham, Auckland, 1041
Address used since 01 Apr 2024
Kohimarama, Auckland, 1071
Address used since 31 Mar 2022
Northcote, Auckland, 0627
Address used since 02 Mar 2012 |
Director | 12 Jul 2002 - current |
|
Dan Shanan
Remuera, Auckland, 1050
Address used since 02 Mar 2012 |
Director | 22 Aug 2004 - 10 Oct 2012 |
|
Chris Payne
Remuera, Auckland,
Address used since 12 Jul 2002 |
Director | 12 Jul 2002 - 21 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 114-116 Ponsonby Rd, Ponsonby, Auckland | Registered & physical | 24 Feb 2009 - 09 Nov 2012 |
| Level 2, 1 College Hill, Freemans Bay, Auckland | Physical & registered | 21 May 2004 - 24 Feb 2009 |
| C/- Alex Lee & Associates, Level 2, 2 Fitzroy Street, Ponsonby, Auckland | Physical | 12 Jul 2002 - 21 May 2004 |
| 51 Western Springs, Western Springs, Auckland | Registered | 12 Jul 2002 - 21 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Alex Individual |
Sandringham Auckland 1041 |
12 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Chris Individual |
Remuera Auckland |
12 Jul 2002 - 27 Jun 2010 |
|
Shanan, Dan Individual |
Remuera Auckland 1050 |
26 Aug 2004 - 08 Apr 2015 |
 |
Digimaster Limited 2-4, 72 Dominion Road |
|
Sc Marketing Limited Suite 2-4, 72 Dominion Road |
|
Wayman & Associates Limited Unit 2.4, 72 Dominion Road |
|
Alex Lee Lawyers Limited Suite 2-3, 72 Dominion Road |
|
Measure And Draw Limited Suite 2.09 72 Dominion Road |
|
M D Nutritionals Limited Building D72 Suite 2.4 |
|
Camera Logic Limited Flat 4t, 435 New North Road |
|
Chillbox Creative Limited Flat 4, 30 Fleet Street |
|
Escapade Pictures Limited 26 Second Avenue |
|
Triple Double Limited 33 Commercial Road |
|
T&a Films Limited 519 New North Road |
|
Far Away Animation Limited 519 New North Road |