Film Crew Services (1997) Limited
Type: NZ Limited Company (Ltd)Film Crew Services (1997) Limited (New Zealand Business Number 9429038139949) was launched on 26 Feb 1997. 10 addresess are in use by the company: 32A Te Aute Ridge Road, Bethells Beach, 0781 (type: postal, office). C/-James Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland had been their registered address, up until 01 Oct 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Macdonald, Suzanna Jane (an individual) located at Bethells Beach postcode 0781,
Wairau Trustee Limited (an entity) located at Unit D2, 27 William Pickering Drive, Albany, North Shore City. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Macdonald, Suzanna Jane (an individual) - located at Bethells Beach. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Oct 2015 |
| 73 Ellerton Road, Mount Eden, Auckland, 1024 | Office & delivery | 03 Feb 2020 |
| Po Box 2988, Shortland Street, Auckland, 1140 | Postal | 03 Feb 2020 |
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanna Jane Macdonald
Bethells Beach, 0781
Address used since 28 Jan 2023
Mount Eden, Auckland, 1024
Address used since 09 Feb 2012 |
Director | 26 Feb 1997 - current |
| Type | Used since | |
|---|---|---|
| 647 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & service | 03 Nov 2023 |
| 32a Te Aute Ridge Road, Bethells Beach, 0781 | Postal & office & delivery | 01 Feb 2024 |
| 73 Ellerton Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland, 1051 | Registered | 23 Feb 2011 - 01 Oct 2015 |
| C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland | Physical | 14 Mar 2006 - 01 Oct 2015 |
| C/-james Bell Accounting Ltd, Chartered, Accountants & Business Advisor, Level, 2, 3 Margot Str, Newmarket, Auckland | Registered | 14 Mar 2006 - 23 Feb 2011 |
| C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Physical & registered | 02 Oct 2003 - 14 Mar 2006 |
| James Bell & Co, Chartered Accountant, 1st Floor, 268-270 Manukau Rd, Epsom, Auckland | Registered | 11 Apr 2000 - 02 Oct 2003 |
| James Bell & Co, Chartered Accountant, 1st Floor, 268-270 Manukau Rd, Epsom, Auckland | Physical | 26 Feb 1997 - 02 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Suzanna Jane Individual |
Bethells Beach 0781 |
16 Feb 2005 - current |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Entity (NZ Limited Company) |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
16 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Suzanna Jane Individual |
Bethells Beach 0781 |
26 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Suzanna Jane Individual |
Level 2, 3 Margot Street Newmarket, Auckland |
03 Mar 2004 - 27 Jun 2010 |
|
South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 Entity |
03 Mar 2004 - 27 Jun 2010 | |
|
South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 Entity |
03 Mar 2004 - 27 Jun 2010 |
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