Junior Films Limited was launched on 10 Apr 2013 and issued an NZ business number of 9429030272286. This registered LTD company has been run by 4 directors: Jamie Morgan-Ward - an active director whose contract began on 01 Jan 2014,
Ryan Philip Seddon Allen - an active director whose contract began on 04 Sep 2017,
Adrienne Morgan - an inactive director whose contract began on 10 Apr 2013 and was terminated on 24 Feb 2014,
Jamie Anthony Morgan-Ward - an inactive director whose contract began on 13 Nov 2013 and was terminated on 24 Feb 2014.
As stated in BizDb's database (updated on 04 Apr 2024), this company registered 1 address: Level 3, 17 Garrett Street, Te Aro, Wellington, 6011 (type: registered, service).
BizDb identified old names used by this company: from 08 Apr 2013 to 21 Aug 2017 they were called Exspere Productions Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Morgan-Ward, Jamie (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allen, Ryan Philip Seddon - located at Te Aro, Wellington.
Other active addresses
Address #4: Level 3, 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 06 Mar 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morgan-ward, Jamie |
Whitby Porirua 5024 New Zealand |
10 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Allen, Ryan Philip Seddon |
Te Aro Wellington 6011 New Zealand |
04 Sep 2017 - |
Jamie Morgan-ward - Director
Appointment date: 01 Jan 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Apr 2022
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Jan 2014
Ryan Philip Seddon Allen - Director
Appointment date: 04 Sep 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Nov 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 24 Feb 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Mar 2020
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 09 Oct 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 04 Sep 2017
Adrienne Morgan - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 24 Feb 2014
Address: Palmerston North, 4410 New Zealand
Address used since 10 Apr 2013
Jamie Anthony Morgan-ward - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 24 Feb 2014
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 13 Nov 2013
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