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 |
Name and Address | Role | Period |
---|---|---|
Trevor Haysom
Herne Bay, Auckland, 1011
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Haysom, Trevor Individual |
Herne Bay Auckland |
18 Oct 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Sinclair, Philippa Jane Individual |
Herne Bay Auckland |
11 Nov 2003 - current |
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 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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