General information

Maskell Productions Limited

Type: NZ Limited Company (Ltd)
9429040620619
New Zealand Business Number
74493
Company Number
Registered
Company Status
013215421
GST Number

Maskell Productions Limited (issued a business number of 9429040620619) was started on 08 May 1968. 5 addresess are in use by the company: Po Box 11185, Ellerslie, Auckland, 1542 (type: postal, office). 24 Bowden Road, Mt Wellington, Auckland had been their physical address, up until 24 Apr 2008. Maskell Productions Limited used more aliases, namely: Maskell Productions (1968) Limited from 08 May 1968 to 08 Dec 1972. 200000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30000 shares (15% of shares), namely:
Kellington, Graeme (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 3 shareholders hold 55.59% of all shares (exactly 111170 shares); it includes
Craig, Donald Andrew (an individual) - located at Rd3, Drury,
Craig, Ronald Mcmillan (an individual) - located at Rd3, Drury,
Craig, Lynne Joy (an individual) - located at Rd3, Drury. Next there is the 3rd group of shareholders, share allocation (58830 shares, 29.42%) belongs to 3 entities, namely:
Davis, Tony Alan, located at St Johns, Auckland (an individual),
Rooney, Brian Patrick, located at Devonport, Auckland (an individual),
Elliott, Cara Michelle, located at Devonport, Auckland (an individual). The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
24 Bowden Rd, Mt Wellington, Auckland 6 Registered 25 Jun 1997
24 Bowden Rd, Mt Wellington, Auckland 6 Physical & service 24 Apr 2008
Po Box 11185, Ellerslie, Auckland, 1542 Postal 11 Mar 2020
24 Bowden Rd, Mt Wellington, Auckland, 1060 Office & delivery 11 Mar 2020
Contact info
64 9 5730548
Phone (Phone)
accounts@maskell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.maskell.co.nz
Website
Directors
Name and Address Role Period
Donald Craig
Ramarama, Drury, 2579
Address used since 01 Mar 2016
Director 17 Mar 1995 - current
Tony Alan Davis
Meadowbank, Auckland, 1072
Address used since 16 Feb 2010
Director 13 Mar 2007 - current
Bryan Raymond Wentworth
Matakatia, Whangaparaoa, 0930
Address used since 11 Mar 2020
Matakatia, Whangaparaoa, 0930
Address used since 01 Nov 2016
Director 06 Mar 2013 - current
Graeme Kellington
Pukekohe, Pukekohe, 2120
Address used since 29 Feb 2024
Director 29 Feb 2024 - current
David Duncan Craig
Kohimarama, Auckland, 1071
Address used since 25 Sep 1981
Director 25 Sep 1981 - 05 May 2021
John Terrence Gribben
Orakei, Auckland, 1071
Address used since 16 Feb 2010
Director 25 Sep 1981 - 05 May 2021
Norman William Hobbs
Remuera, Auckland, 1050
Address used since 16 Feb 2010
Director 25 Sep 1981 - 27 Mar 2011
Tony Allan Davis
St Johns,
Address used since 01 Jul 2006
Director 23 Mar 2004 - 13 Mar 2007
Addresses
Other active addresses
Type Used since
24 Bowden Rd, Mt Wellington, Auckland, 1060 Office & delivery 11 Mar 2020
Principal place of activity
24 Bowden Rd , Mt Wellington , Auckland , 1060
Previous address Type Period
24 Bowden Road, Mt Wellington, Auckland Physical 11 Mar 1999 - 24 Apr 2008
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Kellington, Graeme
Individual
Pukekohe
Pukekohe
2120
29 Feb 2024 - current
Shares Allocation #2 Number of Shares: 111170
Shareholder Name Address Period
Craig, Donald Andrew
Individual
Rd3, Drury
29 Mar 2004 - current
Craig, Ronald Mcmillan
Individual
Rd3, Drury
29 Mar 2004 - current
Craig, Lynne Joy
Individual
Rd3, Drury
29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 58830
Shareholder Name Address Period
Davis, Tony Alan
Individual
St Johns
Auckland
13 Mar 2007 - current
Rooney, Brian Patrick
Individual
Devonport
Auckland
10 May 2006 - current
Elliott, Cara Michelle
Individual
Devonport
Auckland
10 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Craig, M A
Individual
Kohimarama
Auckland
08 May 1968 - 28 Jan 2021
Davis, Tony Allan
Individual
Devonport
Auckland
29 Mar 2004 - 10 May 2006
Gribben, P M
Individual
37-41 Shortland Street
Auckland 1005
08 May 1968 - 16 Mar 2012
Craig, R M
Individual
Kohimarama
Auckland
08 May 1968 - 28 Jan 2021
Gribben, H D
Individual
37-41 Shortland Street
Auckland
08 May 1968 - 10 May 2006
Craig, R M
Individual
Kohimarama
Auckland
08 May 1968 - 28 Jan 2021
Craig, David Duncan
Individual
Kohimarama
Auckland
08 May 1968 - 13 Mar 2007
Craig, M A
Individual
Kohimarama
Auckland
08 May 1968 - 28 Jan 2021
Craig, D D
Individual
Kohimarama
Auckland
08 May 1968 - 28 Jan 2021
Craig, D D
Individual
Kohimarama
Auckland
08 May 1968 - 28 Jan 2021
Gribben, John Terence
Individual
Orakei
Auckland
13 Mar 2007 - 16 Mar 2012
Kensington, B N
Individual
37-41 Shortland Street
Auckland
08 May 1968 - 10 May 2006
Craig, Donald Andrew
Individual
Ramarama
08 May 1968 - 10 May 2006
Null - Owens Nominees Ltd
Other
13 Mar 2007 - 16 Mar 2012
Owens Nominees Ltd
Other
13 Mar 2007 - 16 Mar 2012
Location
Companies nearby