General information
Fortinbras Productions NZ Limited
Type: NZ Limited Company (Ltd)9429042397991
New Zealand Business Number
6018369
Company Number
Registered
Company Status
Fortinbras Productions Nz Limited (issued a business number of 9429042397991) was launched on 10 Jul 2016. 2 addresses are in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 18 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Disney Enterprises, Inc (an other) located at Burbank, California postcode 91521. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Donovan Steinke
Los Angeles, California, 90069
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Kylie Jane Wheeler
Black Rock, Victoria, 3193
Address used since 23 Jun 2023 |
Director | 23 Jun 2023 - current |
|
Charles Edward Ort
Milford, Auckland, 0620
Address used since 12 Jan 2023 |
Director | 12 Jan 2023 - 23 Jun 2023 |
|
Timothy Giles Young
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Surfers Paradise, Queensland, 4217
Address used since 01 Jan 1970
Surfers Paradise, Queensland, 4217
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 10 Jul 2016 |
Director | 10 Jul 2016 - 25 Jan 2023 |
|
Michael Howard Salama
Beverly Hills, California, 90211
Address used since 10 Jul 2016 |
Director | 10 Jul 2016 - 01 Aug 2018 |
|
Marsha Leigh Reed
Altadena, California, 91001
Address used since 10 Jul 2016 |
Director | 10 Jul 2016 - 01 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 10 Jul 2016 - 18 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
September
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Disney Enterprises, Inc Other (Other) |
Burbank California 91521 |
10 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 11 Apr 2019 |
| Name | The Walt Disney Company |
| Type | Overseas Company |
| Ultimate Holding Company Number | 6931540 |
| Country of origin | US |
Location
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