General information

Photolife Studios Limited

Type: NZ Limited Company (Ltd)
9429040507163
New Zealand Business Number
91610
Company Number
Registered
Company Status

Photolife Studios Limited (NZBN 9429040507163) was registered on 27 Jun 1974. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/- Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland had been their registered address, up until 22 Nov 2001. 430000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 107500 shares (25% of shares), namely:
Edorvale Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Chadderton, Karen Patricia (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 43000 shares); it includes
Chadderton, Gregory Brent (a director) - located at Rd 1, Clevedon,
Chadderton, Lorraine Helen (a director) - located at Manukau, Manukau,
Chadderton, Ian Gregory (a director) - located at Manukau City, Auckland. The third group of shareholders, share allocation (279500 shares, 65%) belongs to 4 entities, namely:
Chadderton, Lorraine Helen, located at Manukau, Manukau (a director),
Chadderton, Hamish Sinclair, located at Mellons Bay, Auckland (an individual),
Chadderton, Gregory Brent, located at Rd 1, Clevedon (a director). Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 09 Feb 2011
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 30 Oct 2023
Directors
Name and Address Role Period
Ian Gregory Chadderton
Manukau City, Auckland, 2103
Address used since 27 Oct 2015
Director 13 Aug 1984 - current
Lorraine Helen Chadderton
Manukau, 2103
Address used since 27 Oct 2015
Director 01 Feb 2011 - current
Karen Patricia Chadderton
Epsom, Auckland, 1023
Address used since 27 Oct 2015
Director 01 Mar 2011 - current
Gregory Brent Chadderton
Rd 1, Clevedon, 2576
Address used since 08 Oct 2021
Cockle Bay, Auckland, 2014
Address used since 23 Oct 2018
Director 23 Oct 2018 - current
George Christopher Hale
Manukau City, Auckland,
Address used since 01 Oct 2004
Director 13 Aug 1984 - 10 Jul 2013
Addresses
Previous address Type Period
C/- Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland Registered 22 Nov 2001 - 22 Nov 2001
C/- Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland Physical 13 Nov 2001 - 13 Nov 2001
Bdo Spicers, Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland Physical 13 Nov 2001 - 09 Feb 2011
Level 11, Kpmg Centre, 9 Princes Street, Auckland Physical 13 Nov 2001 - 13 Nov 2001
Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland Registered 13 Nov 2001 - 22 Nov 2001
Kpmg Peat Marwick Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland Registered 15 Feb 1992 - 13 Nov 2001
Financial Data
Financial info
430000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 107500
Shareholder Name Address Period
Edorvale Trustee Limited
Shareholder NZBN: 9429031423588
Entity (NZ Limited Company)
Epsom
Auckland
1023
09 Feb 2012 - current
Chadderton, Karen Patricia
Director
Epsom
Auckland
1023
09 Feb 2012 - current
Shares Allocation #2 Number of Shares: 43000
Shareholder Name Address Period
Chadderton, Gregory Brent
Director
Rd 1
Clevedon
2576
08 Oct 2019 - current
Chadderton, Lorraine Helen
Director
Manukau
Manukau
2104
09 Feb 2012 - current
Chadderton, Ian Gregory
Director
Manukau City
Auckland
2103
09 Feb 2012 - current
Shares Allocation #3 Number of Shares: 279500
Shareholder Name Address Period
Chadderton, Lorraine Helen
Director
Manukau
Manukau
2104
09 Feb 2012 - current
Chadderton, Hamish Sinclair
Individual
Mellons Bay
Auckland
2014
16 Oct 2019 - current
Chadderton, Gregory Brent
Director
Rd 1
Clevedon
2576
08 Oct 2019 - current
Chadderton, Ian Gregory
Director
Manukau City
Auckland
2103
09 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Photolife New Zealand Lp
Company Number: 2540717
Entity
16 Dec 2010 - 09 Feb 2012
Hale, George Christopher
Individual
Manukau City
Auckland
27 Jun 1974 - 16 Dec 2010
Hale, George Hampton
Individual
Half Moon Bay
Auckland
27 Jun 1974 - 17 Sep 2008
Ruck, Geoffrey Francis
Individual
Remuera
Auckland
27 Jun 1974 - 27 Jun 2010
Ruck, Geoffrey Francis
Individual
Remuera
Auckland
27 Jun 1974 - 27 Jun 2010
Ruck, Geoffrey Francis
Individual
Remuera
Auckland
27 Jun 1974 - 27 Jun 2010
Ruck, Geoffrey Francis
Individual
Remuera
Auckland
27 Jun 1974 - 27 Jun 2010
Hale, George Christopher
Individual
Manukau City
Auckland
27 Jun 1974 - 16 Dec 2010
Hale, Viccy Joyce
Individual
Manukau City
Auckland
27 Jun 1974 - 16 Dec 2010
Chadderton, Karen Patricia
Individual
Southport
Queensland, Australia
27 Jun 1974 - 16 Dec 2010
Chadderton, Ian Gregory
Individual
Manukau City
Auckland
27 Jun 1974 - 16 Dec 2010
Chadderton, Ian Gregory
Individual
Manukau City
Auckland
27 Jun 1974 - 16 Dec 2010
Hale Trustees 2006 Limited
Shareholder NZBN: 9429034147665
Company Number: 1809372
Entity
116 Harris Road
East Tamaki, Auckland
09 Feb 2012 - 08 Oct 2019
G & V Hale Trustees Limited
Shareholder NZBN: 9429034221471
Company Number: 1792862
Entity
25 Sep 2008 - 16 Dec 2010
Chadderton, Karen Patricia
Individual
Southport
Queensland, Australia
27 Jun 1974 - 16 Dec 2010
Hale, George Hampton
Individual
Half Moon Bay
Auckland
27 Jun 1974 - 17 Sep 2008
G & V Hale Trustees Limited
Shareholder NZBN: 9429034221471
Company Number: 1792862
Entity
25 Sep 2008 - 16 Dec 2010
Photolife Studios 2010 Limited
Shareholder NZBN: 9429031368261
Company Number: 3142105
Entity
16 Dec 2010 - 16 Dec 2010
Chadderton, Lorraine Helen
Individual
Manukau City
Auckland
27 Jun 1974 - 16 Dec 2010
Photolife Studios 2010 Limited
Shareholder NZBN: 9429031368261
Company Number: 3142105
Entity
16 Dec 2010 - 16 Dec 2010
Photolife New Zealand Lp
Company Number: 2540717
Entity
16 Dec 2010 - 09 Feb 2012
Hale Trustees 2006 Limited
Shareholder NZBN: 9429034147665
Company Number: 1809372
Entity
116 Harris Road
East Tamaki, Auckland
09 Feb 2012 - 08 Oct 2019
Location
Companies nearby