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Otago Actors & Talent Agency Limited

Type: NZ Limited Company (Ltd)
9429034110799
NZBN
1818382
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721110
Industry classification code
Casting Agency Service
Industry classification description
Current address
36 Carr Street
North East Valley
Dunedin 9010
New Zealand
Registered & physical & service address used since 10 May 2012

Otago Actors & Talent Agency Limited was registered on 22 May 2006 and issued an NZBN of 9429034110799. The registered LTD company has been run by 4 directors: Elizabeth Mary Swann - an active director whose contract began on 02 Apr 2012,
Martin John Stuart Swann - an active director whose contract began on 02 Apr 2012,
Brian Charles Beresford - an inactive director whose contract began on 22 May 2006 and was terminated on 02 Apr 2012,
Rosemary Anne Beresford - an inactive director whose contract began on 22 May 2006 and was terminated on 02 Apr 2012.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: 36 Carr Street, North East Valley, Dunedin, 9010 (category: registered, physical).
Until 10 May 2012, Otago Actors & Talent Agency Limited had been using Nespat House, 320 Princes Street, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Swann, Elizabeth Mary (an individual) located at North East Valley, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Swann, Martin John Stuart - located at North East Valley, Dunedin. Otago Actors & Talent Agency Limited has been categorised as "Casting agency service" (business classification N721110).

Addresses

Principal place of activity

36 Carr Street, North East Valley, Dunedin, 9010 New Zealand


Previous address

Address: Nespat House, 320 Princes Street, Dunedin New Zealand

Registered & physical address used from 22 May 2006 to 10 May 2012

Contact info
64 21 2422228
02 Jun 2019 Phone
mjsswann@gmail.com
Email
OtagoActors@gmail.com
09 May 2021 nzbn-reserved-invoice-email-address-purpose
OtagoActors@gmail.com
14 Jun 2020 Business Operational
www.otagoactors.co.nz
02 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Swann, Elizabeth Mary North East Valley
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Swann, Martin John Stuart North East Valley
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beresford, Rosemary Anne Rd 2
Dunedin
Individual Beresford, Brian Charles Rd 2
Dunedin
Directors

Elizabeth Mary Swann - Director

Appointment date: 02 Apr 2012

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 02 Apr 2012


Martin John Stuart Swann - Director

Appointment date: 02 Apr 2012

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 02 Apr 2012


Brian Charles Beresford - Director (Inactive)

Appointment date: 22 May 2006

Termination date: 02 Apr 2012

Address: Rd 2, Dunedin,

Address used since 22 May 2006


Rosemary Anne Beresford - Director (Inactive)

Appointment date: 22 May 2006

Termination date: 02 Apr 2012

Address: Rd 2, Dunedin,

Address used since 22 May 2006

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