General information

Lone Pine Film & Tv Productions Limited

Type: NZ Limited Company (Ltd)
9429037539566
New Zealand Business Number
968691
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description

Lone Pine Film & Tv Productions Limited (issued an NZ business number of 9429037539566) was launched on 19 Jul 1999. 5 addresess are currently in use by the company: 27 Manhattan Court, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). 12 Lerwick Terrace, Melrose, Wellington had been their physical address, up until 10 Nov 2022. Lone Pine Film & Tv Productions Limited used other names, namely: Dag End Limited from 19 Jul 1999 to 19 Apr 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Botes, Costa (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. "Film and video production" (business classification J551110) is the category the ABS issued to Lone Pine Film & Tv Productions Limited. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
12 Lerwick Terrace, Melrose, Wellington, 6023 Postal & office & delivery 06 Nov 2019
27 Manhattan Court, Paraparaumu Beach, Paraparaumu, 5032 Physical & registered & service 10 Nov 2022
Contact info
64 4 9733769
Phone (Phone)
lonepinefilms@gmail.com
Email
No website
Website
http://costabotes.com
Website
Directors
Name and Address Role Period
Konstantinos Botes
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Oct 2022
Melrose, Wellington, 6023
Address used since 06 Nov 2012
Director 19 Jul 1999 - current
Costa Botes
Melrose, Wellington, 6023
Address used since 06 Nov 2012
Director 19 Jul 1999 - current
Debra Kay Botes
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
Jennabeth Fuge
Hataitai, Wellington, 6021
Address used since 25 Oct 2009
Director 19 Jul 1999 - 06 Nov 2012
Addresses
Principal place of activity
12 Lerwick Terrace , Melrose , Wellington , 6023
Previous address Type Period
12 Lerwick Terrace, Melrose, Wellington, 6023 Physical & registered 26 Oct 2012 - 10 Nov 2022
80 Hataitai Road, Hataitai, Wellington, 6021 Physical & registered 03 Dec 2010 - 26 Oct 2012
80 Hataitai Road, Hataitai, Wellington 6003 Physical & registered 02 Dec 2005 - 03 Dec 2010
Kpmg, 135 Victoria Street, Wellington Registered 09 Dec 2001 - 02 Dec 2005
K P M G, 135 Victoria Street, Wellington Physical 09 Dec 2001 - 09 Dec 2001
Level 7 Kpmg Centre, 135 Victoria Street, Wellington Physical 09 Dec 2001 - 02 Dec 2005
Kpmg, 135 Victoria Street, Wellington Registered 12 Apr 2000 - 09 Dec 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Botes, Costa
Individual
Paraparaumu Beach
Paraparaumu
5032
19 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Fuge, Jennabeth
Individual
Hataitai
Wellington
19 Jul 1999 - 06 Nov 2012
Location
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