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General information

Plaza Films NZ Limited

Type: NZ Limited Company (Ltd)
9429036551965
New Zealand Business Number
1200854
Company Number
Registered
Company Status

Plaza Films Nz Limited (issued an NZ business identifier of 9429036551965) was launched on 28 Mar 2002. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 09 Mar 2020. Plaza Films Nz Limited used more names, namely: Tank Films Nz Limited from 28 Mar 2002 to 01 Nov 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Masterton-Smith, Peter Nicholas (an individual) located at Clovelly, Nsw postcode 2031. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Middleditch, John Paul (an individual) - located at North Bondi, Nsw 2026. Our database was last updated on 27 Mar 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 09 Mar 2020
Last updated:
Directors
Name and Address Role Period
John Paul Middleditch
North Bondi, Nsw 2026,
Address used since 06 Oct 2021
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Vaucluse, Nsw 2030,
Address used since 05 Feb 2008
Director 02 Apr 2002 - current
Peter Nicholas Masterton-smith
Clovelly, Nsw, 2031
Address used since 27 Jan 2011
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Director 02 Apr 2002 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 17 Mar 2014 - 09 Mar 2020
C/- Davidson & Associates Limited, Level 6, I82 Broadway, Newmarket, Auckland Physical & registered 28 Mar 2002 - 17 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Masterton-smith, Peter Nicholas
Individual 		Clovelly
Nsw
2031 		28 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Middleditch, John Paul
Individual 		North Bondi
Nsw 2026
 28 Mar 2002 - current
Location
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