Separation City Limited, a registered company, was launched on 21 Aug 2008. 9429032608229 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Mark Victor Overett - an active director whose contract began on 21 Aug 2008,
Averil Mawhinney - an active director whose contract began on 21 Aug 2008,
David Cecil Wright - an active director whose contract began on 21 Aug 2008,
Tom Scott - an active director whose contract began on 21 Aug 2008.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 56 Kenya Street, Ngaio, Wellington, 6035 (types include: physical, registered).
Separation City Limited had been using 59 Downing Street, Crofton Downs, Wellington as their physical address up until 16 Dec 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 59 Downing Street, Crofton Downs, Wellington
Physical & registered address used from 18 Dec 2008 to 16 Dec 2009
Address: 16 Milton Road, Mt Eden, Auckland 1024
Physical & registered address used from 21 Aug 2008 to 18 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | New Holland Pictures Nz Limited Shareholder NZBN: 9429033206363 |
Ngaio Wellington |
21 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Direct Hit Productions Limited Shareholder NZBN: 9429035949930 |
Grey Lynn Auckland 1021 New Zealand |
21 Aug 2008 - |
Mark Victor Overett - Director
Appointment date: 21 Aug 2008
ASIC Name: New Holland Pictures Two Pty Ltd
Address: Bulimba, Brisbane Queensland, 4171 Australia
Address used since 04 Mar 2021
Address: Hawthorne, Brisbane Queensland, 4171 Australia
Address used since 24 Oct 2012
Address: Hawthorne, Brisbane/qld, 4171 Australia
Averil Mawhinney - Director
Appointment date: 21 Aug 2008
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 21 Aug 2008
David Cecil Wright - Director
Appointment date: 21 Aug 2008
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 25 Oct 2016
Tom Scott - Director
Appointment date: 21 Aug 2008
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 21 Aug 2008