General information

T.h.e. Film Limited

Type: NZ Limited Company (Ltd)
9429039294166
New Zealand Business Number
444141
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

T.h.e. Film Limited (issued an NZBN of 9429039294166) was launched on 18 Oct 1989. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their physical address, up until 01 Apr 2019. T.h.e. Film Limited used more names, namely: Trevor Haysom Enterprises Limited from 02 Jul 1991 to 21 Jul 1998, Jakab Securities Limited (18 Oct 1989 to 02 Jul 1991). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Haysom, Trevor (an individual) located at Herne Bay, Auckland,
Sinclair, Philippa Jane (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Haysom, Trevor (an individual) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sinclair, Philippa Jane, located at Herne Bay, Auckland (an individual). "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued to T.h.e. Film Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 01 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Trevor Haysom
Herne Bay, Auckland, 1011
Address used since 28 Mar 1991
Director 28 Mar 1991 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 04 Dec 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 14 Nov 2013 - 04 Dec 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 15 Nov 2012 - 14 Nov 2013
Level 10, 203 Queen Street, Auckland, 1140 Physical 15 Nov 2012 - 04 Dec 2014
Level 10,, 203 Queen Street, Auckland, 1010 Physical & registered 28 Nov 2011 - 15 Nov 2012
Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 08 Dec 2009 - 28 Nov 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 27 Nov 2008 - 08 Dec 2009
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Physical & registered 01 Sep 2006 - 27 Nov 2008
C/- Burns & Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland Registered 01 Oct 2000 - 01 Sep 2006
C/- Burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland Physical 01 Oct 2000 - 01 Sep 2006
Burns Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland Physical 01 Oct 2000 - 01 Oct 2000
Same As Registered Office Address Physical 01 Oct 2000 - 01 Oct 2000
Appleby & Burns, 5th Floor Union House, 132 Quay Street, Auckland Registered 16 Nov 1999 - 01 Oct 2000
Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland Registered 19 Nov 1998 - 16 Nov 1999
Burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland Physical 01 Jul 1997 - 01 Oct 2000
Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Bell Gully Buddle Weir, 12th Floor The Auckland Club Tower, 34 Shortland St, Auckland Registered 03 Dec 1992 - 19 Nov 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Oct 2019 - current
Haysom, Trevor
Individual
Herne Bay
Auckland
11 Nov 2003 - current
Sinclair, Philippa Jane
Individual
Herne Bay
Auckland
11 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haysom, Trevor
Individual
Herne Bay
Auckland
18 Oct 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Philippa Jane
Individual
Herne Bay
Auckland
11 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Burns, John William Boswell
Individual
Greenlane
Auckland
11 Nov 2003 - 17 Nov 2010
Davidson, Sheila Mary
Individual
Milford
North Shore City
0620
17 Nov 2010 - 09 Oct 2019
Location
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