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 |
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 |
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 |
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 |
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 |
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 |
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 |
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