General information
Method Films Limited
Type: NZ Limited Company (Ltd)9429038175398
New Zealand Business Number
839410
Company Number
Registered
Company Status
Method Films Limited (New Zealand Business Number 9429038175398) was started on 17 Dec 1996. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, up until 14 Oct 2014. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Metcalfe, Matthew Christian (a director) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 14 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jesse David Warn
Freemans Bay, Auckland, 1011
Address used since 13 Oct 2009 |
Director | 17 Dec 1996 - current |
|
Matthew Christian Metcalfe
Remuera, Auckland, 1050
Address used since 03 Oct 2023
Orakei, Auckland, 1071
Address used since 13 Oct 2009 |
Director | 17 Dec 1996 - current |
|
Aaron Morton
Birkenhead, Auckland,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 01 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Registered & physical | 18 Nov 1999 - 14 Oct 2014 |
| 28 Morrin Road, Panmure, Auckland 6 | Registered | 18 Nov 1999 - 18 Nov 1999 |
| 136 Queens Road, Panmure, Auckland 6 | Registered & physical | 18 Nov 1999 - 18 Nov 1999 |
| 28 Morrin Road, Panmure, Auckland 6 | Registered & physical | 05 May 1998 - 18 Nov 1999 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Matthew Christian Director |
Remuera Auckland 1050 |
28 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Matthew Christian Individual |
Orakei Auckland |
30 Oct 2003 - 27 Jun 2010 |
|
Morton, Aaron Individual |
Birkenhead |
17 Dec 1996 - 05 Nov 2004 |
|
Method Filmed Entertainment Limited Shareholder NZBN: 9429037293000 Company Number: 1028737 Entity |
05 Nov 2004 - 28 Mar 2012 | |
|
Method Filmed Entertainment Limited Shareholder NZBN: 9429037293000 Company Number: 1028737 Entity |
05 Nov 2004 - 28 Mar 2012 | |
|
Warn, Jesse David Individual |
Browns Bay Auckland |
17 Dec 1996 - 05 Nov 2004 |
Location
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