General information
Park Road Post Production Limited
Type: NZ Limited Company (Ltd)9429037908140
New Zealand Business Number
895418
Company Number
Registered
Company Status
Park Road Post Production Limited (issued an NZBN of 9429037908140) was started on 13 Mar 1998. 2 addresses are in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: physical, service). 141 Park Road, Miramar, Wellington had been their registered address, up until 03 Dec 2018. Park Road Post Production Limited used more names, namely: The Film Unit Limited from 13 Mar 1998 to 02 May 2007. 25251180 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25251180 shares (100% of shares), namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Physical & service & registered | 03 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
George Hickton
Kelburn, Wellington, 6012
Address used since 30 May 2008 |
Director | 30 May 2008 - 07 Feb 2018 |
|
James William Corke
Te Aro, Wellington, 6011
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - 22 Dec 2017 |
|
Matthew Anthony Dravitzki
Kilbirnie, Wellington, 6022
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - 03 Aug 2017 |
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 06 Oct 2011
Seatoun, Wellington,
Address used since 05 May 1999 |
Director | 05 May 1999 - 30 Mar 2016 |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 06 Oct 2011 |
Director | 05 May 1999 - 30 Mar 2016 |
|
Thomas Joseph Greally
Mt Victoria, Wellington,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 14 Nov 2014 |
|
Michael George Cantrick Stephens
Wadestown, Wellington,
Address used since 31 Oct 2005 |
Director | 05 May 1999 - 03 Jun 2008 |
|
Stephen Bruce Bayliss
Seatoun, Wellington,
Address used since 05 May 1999 |
Director | 05 May 1999 - 01 Apr 2007 |
|
Susan Adele Thompson
Pukerua Bay, Wellington,
Address used since 05 May 1999 |
Director | 05 May 1999 - 16 Dec 2005 |
|
Rosanne Meo
Remuera, Auckland,
Address used since 13 Mar 1998 |
Director | 13 Mar 1998 - 05 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Registered & physical | 07 Nov 2017 - 03 Dec 2018 |
| 145 Park Road, Miramar, Wellington, 6022 | Registered & physical | 16 Nov 2015 - 07 Nov 2017 |
| 36 Para Street, Miramar, Wellington, 6022 | Registered & physical | 03 Nov 2010 - 16 Nov 2015 |
| 36 Para Street, Miramar, Wellington | Registered & physical | 14 Dec 2009 - 03 Nov 2010 |
| Kpmg, Level 9, 2-10 Customhouse Quay, Wellington | Physical & registered | 06 Dec 2006 - 14 Dec 2009 |
| Kpmg, 135 Victoria St, Wellington | Registered | 28 Aug 2001 - 06 Dec 2006 |
| K P M G, 135 Victoria Street, Wellington | Physical | 28 Aug 2001 - 28 Aug 2001 |
| Level 7 Kpmg Centre, 135 Victoria Street, Wellington | Physical | 28 Aug 2001 - 06 Dec 2006 |
| Fairway Drive, Lower Hutt | Registered | 12 Apr 2000 - 28 Aug 2001 |
| Fairway Drive, Lower Hutt | Physical | 19 May 1999 - 28 Aug 2001 |
| Fairway Drive, Lower Hutt | Registered | 19 May 1999 - 12 Apr 2000 |
Financial Data
Financial info
25251180
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25251180
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
07 May 2010 - 04 Sep 2013 |
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
21 Oct 2014 - 05 Feb 2019 |
|
Walsh, Frances Rosemary Individual |
Miramar Wellington 6022 |
07 May 2010 - 21 Oct 2014 |
|
Wingnut Films Limited Shareholder NZBN: 9429039366696 Company Number: 420924 Entity |
13 Mar 1998 - 11 Mar 2009 | |
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
21 Oct 2014 - 05 Feb 2019 |
|
Stephens, Michael George Cantrick Individual |
Wadestown Wellington |
07 May 2010 - 21 Oct 2014 |
|
Wingnut Films Limited Shareholder NZBN: 9429039366696 Company Number: 420924 Entity |
13 Mar 1998 - 11 Mar 2009 | |
|
Bayliss, Stephen Bruce Individual |
Seatoun Wellington |
07 May 2010 - 21 Oct 2014 |
Ultimate Holding Company
| Effective Date | 04 Feb 2019 |
| Name | Wingnut Group Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7238256 |
| Country of origin | NZ |
| Address |
145 Park Road Miramar Wellington 6022 |
Location
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Wingnut Films Productions Limited 141 Park Road |