Van Lions Productions Limited
Type: NZ Limited Company (Ltd)Van Lions Productions Limited (issued a business number of 9429036957194) was registered on 30 Mar 2001. 6 addresess are in use by the company: 23 Percy Berry Place, Havelock North, 4130 (type: registered, service). C-Pricewaterhouse Coopers, Cnr Raffles and Bower Streets, Napier had been their registered address, until 06 Dec 2005. Van Lions Productions Limited used more names, namely: Lions Productions Limited from 20 Sep 2007 to 24 Sep 2007, Smb Productions Limited (30 Mar 2001 to 20 Sep 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Van Leeuwen, Clasina Maria (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Leeuwen, Johannes Leonardus (an individual) - located at Havelock North, Havelock North. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Kennedy Road, Marewa, Napier, 4110 | Registered & physical & service | 06 Dec 2005 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 20 Apr 2023 |
| 23 Percy Berry Place, Havelock North, 4130 | Registered & service | 04 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Leonardus Van Leeuwen
Havelock North, Havelock North, 4130
Address used since 14 Oct 2020
Havelock North, Havelock North, 4130
Address used since 18 Jun 2012 |
Director | 30 Mar 2001 - current |
|
Clasina Maria Van Leeuwen
Havelock North, Havelock North, 4130
Address used since 14 Oct 2020
Havelock North, Havelock North, 4130
Address used since 18 Jun 2012 |
Director | 19 Jan 2006 - current |
|
Carlos Robert Mckinlay
Taradale, Napier,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 20 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| C-pricewaterhouse Coopers, Cnr Raffles And Bower Streets, Napier | Registered & physical | 30 Mar 2001 - 06 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwen, Clasina Maria Individual |
Havelock North Havelock North 4130 |
30 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwen, Johannes Leonardus Individual |
Havelock North Havelock North 4130 |
30 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay, Carlos Robert Individual |
Taradale Napier |
10 Oct 2003 - 27 Jun 2010 |
|
Mckinlay, Kim Individual |
Taradale Napier |
10 Oct 2003 - 10 Oct 2003 |
 |
Dhesi Grocery Store Limited 106 A Kennedy Road |
|
Pacific Spas Limited 106 A Kennedy Road |
|
Oldershaw & Co (wealth) Limited 106 A Kennedy Road |
|
P & D Robertson Holdings Limited 106a Kennedy Road |
|
Ridgemount Station Limited 106a Kennedy Road |