Arcadian Films Limited
Type: NZ Limited Company (Ltd)Arcadian Films Limited (NZBN 9429039977892) was started on 17 Feb 1984. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 25 Sep 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (60 per cent of shares), namely:
Cath, Gerben Willem (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 4000 shares); it includes
Cath, Nerida (an individual) - located at Takapuna, Auckland. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued Arcadian Films Limited. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5, 41 Byron Avenue, Takapuna, Auckland, 0622 | Service & physical | 25 Sep 2018 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerben Willem Cath
41 Byron Avenue, Takapuna, North Shore City, 0622
Address used since 25 Sep 2009 |
Director | 05 Mar 1986 - current |
|
David Oliphant
Auckland,
Address used since 03 Mar 1986 |
Director | 03 Mar 1986 - 08 Nov 1994 |
|
Paul Cooney
Hillsborough, Auckland,
Address used since 03 Mar 1986 |
Director | 03 Mar 1986 - 08 Nov 1994 |
|
Hamish Keith
Remuera, Auckland,
Address used since 05 Mar 1986 |
Director | 05 Mar 1986 - 08 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 14 Sep 2016 - 25 Sep 2018 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 14 Sep 2016 - 29 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 27 Nov 2012 - 14 Sep 2016 |
| C/- Hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland, 0622 | Registered | 08 Oct 2010 - 27 Nov 2012 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Registered | 06 May 2008 - 08 Oct 2010 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Physical | 06 May 2008 - 27 Nov 2012 |
| Level One, North City Centre, 129-155 Hurstmere Rd, Takapuna Auckland | Registered | 02 Feb 2000 - 06 May 2008 |
| 100 Bush Road, Albany, Auckland | Physical | 01 Feb 2000 - 06 May 2008 |
| Same As Registered Office | Physical | 01 Feb 2000 - 01 Feb 2000 |
| - | Physical | 15 Feb 1992 - 01 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cath, Gerben Willem Individual |
Takapuna Auckland 0622 |
17 Feb 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cath, Nerida Individual |
Takapuna Auckland 0622 |
17 Feb 1984 - current |
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