General information
School Movie Project Limited
Type: NZ Limited Company (Ltd)9429037404161
New Zealand Business Number
1007936
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description
School Movie Project Limited (issued a business number of 9429037404161) was registered on 16 Dec 1999. 5 addresess are currently in use by the company: Unit 8 Roseland Park, 18 Fox Street, Hamilton East, Hamilton, 3216 (type: postal, office). 8/18 Fox Street, Hamilton East, Hamilton had been their physical address, up to 28 Jan 2019. School Movie Project Limited used other aliases, namely: Bookless Learning Limited from 30 Jun 2007 to 16 Sep 2009, Bsl-It Limited (01 Feb 2006 to 30 Jun 2007) and Brylton Software Limited (16 Dec 1999 - 01 Feb 2006). 1479825 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1479825 shares (100% of shares), namely:
Mcgrath Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued to School Movie Project Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8 Roseland Park, 18 Fox Street, Hamilton East, Hamilton, 3216 | Registered & physical & service | 28 Jan 2019 |
| Unit 8 Roseland Park, 18 Fox Street, Hamilton East, Hamilton, 3216 | Postal & office & delivery | 30 Nov 2019 |
Contact info
61 451 734531
Phone (Phone)
adrian@adrianmcgrath.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Hylton Mcgrath
Birtinya, Queensland, 4575
Address used since 17 Nov 2023
Caloundra, Queensland, 4551
Address used since 07 Dec 2021
Pelican Waters, Queensland, 4551
Address used since 24 Sep 2020
Pelican Waters, Queensland, 4551
Address used since 29 Jun 2015 |
Director | 16 Dec 1999 - current |
|
Mark Ian Sinclair
Wharewaka, Taupo, 3330
Address used since 19 Nov 2021
Rd 5, Taupo, 3385
Address used since 18 Jan 2019
Taupo, Taupo, 3330
Address used since 11 Dec 2015
Rd 5, Taupo, 3385
Address used since 01 Sep 2017 |
Director | 11 Dec 2015 - current |
|
Gayleen Joy Mcgrath
Halswell, Christchurch,
Address used since 18 Jun 2009 |
Director | 18 Jun 2009 - 24 Jun 2009 |
|
Dennis Alan Chapman
State Highway 75, Rd 2, Christchurch,
Address used since 14 Apr 2000 |
Director | 14 Apr 2000 - 05 Sep 2008 |
|
Gayleen Joy Mcgrath
Halswell, Christchurch,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 05 Sep 2008 |
|
David John Stock
Christchurch,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 24 Apr 2007 |
|
David Stanley Davies
Sumner, Christchurch,
Address used since 16 May 2005 |
Director | 16 May 2005 - 20 Feb 2007 |
|
Vicki Susan Buck
Christchurch,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 03 Dec 2004 |
Addresses
Principal place of activity
| Unit 8 Roseland Park, 18 Fox Street , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 8/18 Fox Street, Hamilton East, Hamilton, 3216 | Physical & registered | 05 Mar 2018 - 28 Jan 2019 |
| 8/18 Fox Street, Hamilton East, Hamilton, 3216 | Physical & registered | 14 Dec 2017 - 05 Mar 2018 |
| 29a Clark Road, Pahurehure, Papakura, 2113 | Physical & registered | 07 Jul 2015 - 14 Dec 2017 |
| C/o Adrian Mcgrath, 29a Clark Road, Pahurehure, Papakura, 2113 | Registered & physical | 21 Jun 2012 - 07 Jul 2015 |
| C/o Adrian Mcgrath, 28 Marsack Crescent, Halswell, Christchurch 8025 | Registered & physical | 06 Oct 2009 - 21 Jun 2012 |
| C/o Adrian Mcgrath, 139 William Brittan Avenue, Halswell, Christchurch 8025 | Physical & registered | 22 Aug 2008 - 06 Oct 2009 |
| Hadlee Kippenberger & Partners, Level 5 Kpmg At Cranmer, 34-36 Cranmer Sq, Christchurch | Physical | 04 Aug 2004 - 22 Aug 2008 |
| C/-hadlee Kippenberger & Partners, Level 5 Kpmg At Cranmer, 34-36 Cranmer Sq, Christchurch | Registered | 04 Aug 2004 - 22 Aug 2008 |
| C/- Neil S France, 575 Colombo Street, Christchurch | Registered | 25 Jul 2000 - 04 Aug 2004 |
| C/- Neil S France, 575 Colombo Street, Christchurch | Registered | 12 Apr 2000 - 25 Jul 2000 |
| C/- Neil S France, 575 Colombo Street, Christchurch | Physical | 16 Dec 1999 - 04 Aug 2004 |
Financial Data
Financial info
1479825
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1479825
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath Limited Shareholder NZBN: 9429037794163 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
16 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stock, Hilary Anne Individual |
Christchurch |
07 Feb 2006 - 27 Jun 2010 |
|
Langley, Andrew Denis Individual |
Avonhead Christchurch |
30 Oct 2007 - 15 Feb 2008 |
|
Taylor, Ingrid Robyn Individual |
Christchurch |
30 Oct 2007 - 15 Feb 2008 |
|
Langley, Barbara Ann Individual |
Avonhead Christchurch |
30 Oct 2007 - 15 Feb 2008 |
|
Kreft, Brian Patrick Individual |
Burnside Christchurch |
07 Feb 2006 - 28 Apr 2009 |
|
Hurd, Darrin Paul Individual |
Halswell Christchurch |
24 Jan 2006 - 05 May 2008 |
|
Mcgrath Adrian Hylton, Chapman Dennis Alan Jointly Other |
28 Jul 2004 - 07 Feb 2006 | |
|
Davies, Linda Helen Individual |
Christchurch |
27 May 2005 - 19 May 2009 |
|
Griggs, Kevin John Individual |
Christchurch |
27 May 2005 - 19 May 2009 |
|
Stock, David Individual |
Christchurch |
16 Dec 1999 - 07 Feb 2006 |
|
Cedf Trustee Ltd Other |
16 Dec 1999 - 14 May 2008 | |
|
Belton, Richard Individual |
Christchurch |
16 Dec 1999 - 07 May 2008 |
|
Buck, Vicki Individual |
Christchurch |
16 Dec 1999 - 28 Jul 2004 |
|
Chapman, Dennis Alan Individual |
State Highway 75 Rd 2, Christchurch |
16 Dec 1999 - 13 Aug 2008 |
|
Davies, David Stanley Individual |
Christchurch |
27 May 2005 - 19 May 2009 |
|
Null - Ad & Ba Langley Family Trust Other |
28 Jul 2004 - 31 May 2007 | |
|
Null - Mcgrath Adrian Hylton, Chapman Dennis Alan Jointly Other |
28 Jul 2004 - 07 Feb 2006 | |
|
Null - Cedf Trustee Ltd Other |
16 Dec 1999 - 14 May 2008 | |
|
Ad & Ba Langley Family Trust Other |
28 Jul 2004 - 31 May 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcgrath Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 918770 |
| Country of origin | NZ |
| Address |
29a Clark Road Pahurehure Papakura 2113 |
Location
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