Propellerhead Limited
Type: NZ Limited Company (Ltd)Propellerhead Limited (issued a business number of 9429038205231) was incorporated on 01 Nov 1996. 2 addresses are currently in use by the company: 34 Drake Street, Auckland Central, Auckland, 1010 (type: registered, physical). 58, Surrey Crescent, Level 4 Suite 5, Grey Lynn, Auckland had been their registered address, up until 20 Jun 2013. 1520000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 232906 shares (15.32% of shares), namely:
Propellerhead Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 84.68% of all shares (1287094 shares); it includes
Hornabrook, Mark (an individual) - located at Remuera, Auckland,
Kaminski, Sandra (an individual) - located at Remuera, Auckland,
Weston, Andrew (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Drake Street, Auckland Central, Auckland, 1010 | Service & physical | 13 Dec 2012 |
| 34 Drake Street, Auckland Central, Auckland, 1010 | Registered | 20 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Donald Weston
Remuera, Auckland, 1050
Address used since 20 May 2015 |
Director | 01 Nov 1996 - current |
|
Sandra Karen Kaminski
Remuera, Auckland, 1050
Address used since 20 May 2015 |
Director | 28 Jun 2010 - current |
|
Tammy Kim Lean Chee
New Lynn, Auckland, 0600
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
|
Andrew Paul Goldie
Eden Terrace, Auckland, 1021
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Christophe Pierre Joannes Hoch
Beach Haven, Auckland, 0626
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Martina Irene Delany
New Lynn, Auckland, 0600
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - 19 Jul 2023 |
|
Jason Yung-chuan Kuo
Meadowbank, Auckland, 1072
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - 27 Apr 2023 |
|
Michael Hugh Arthur
Kihikihi, Te Awamutu, 3800
Address used since 14 Jun 2021 |
Director | 14 Jun 2021 - 14 Jul 2022 |
|
Raimana Alfred Tetuarii Tairapa Hjalmar Lowgreen
Titirangi, Auckland, 0604
Address used since 14 Jun 2021 |
Director | 14 Jun 2021 - 22 Oct 2021 |
|
Sandra Lee De Kock
Schnapper Rock, North Shore City, 0632
Address used since 05 Mar 2010 |
Director | 02 Feb 2010 - 28 Jun 2010 |
|
David Winston Craig
Howick, Auckland,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 14 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| 58, Surrey Crescent, Level 4 Suite 5, Grey Lynn, Auckland | Registered | 17 Jul 2008 - 20 Jun 2013 |
| 58 Surrey Crescent, Level4, Suite 5, Grey Lynn, Auckland | Physical | 17 Jul 2008 - 13 Dec 2012 |
| Ground Floor, Building 3, 666 Great South Road, Central Park, Ellerslie, Auckland | Physical | 14 Mar 2007 - 17 Jul 2008 |
| Ground Floor, Building 3, 666 Great South Road, Central Park, Ellerslie, Auckland | Registered | 14 Mar 2007 - 14 Mar 2007 |
| 198 Richmond Road, Grey Lynn, Auckland | Registered | 11 Apr 2000 - 14 Mar 2007 |
| 198 Richmond Road, Grey Lynn, Auckland | Physical | 22 Dec 1999 - 22 Dec 1999 |
| 39 Wairiki Rd, Mt Eden, Auckland | Physical | 22 Dec 1999 - 14 Mar 2007 |
| 198 Richmond Road, Grey Lynn, Auckland | Registered | 22 Dec 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Propellerhead Trustee Limited Shareholder NZBN: 9429048975131 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornabrook, Mark Individual |
Remuera Auckland 1050 |
15 Mar 2021 - current |
|
Kaminski, Sandra Individual |
Remuera Auckland 1050 |
15 Mar 2021 - current |
|
Weston, Andrew Individual |
Remuera Auckland 1050 |
01 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Andrew Donald Director |
Remuera Auckland 1050 |
31 May 2021 - 31 May 2021 |
 |
Sandra Kaminski Limited 34 Drake Street |
|
Feneridis Financial Services Limited 3/30 Drake Street |
|
Alchemy Agencies Limited Level 2 |
|
Lmi Shared Services Limited 22 Centre Street |
|
Les Mills Music Licensing Limited 22 Centre Street |
|
Les Mills Merchandise Limited 22 Centre Street |