Shortcuts

Lone Pine Film & Tv Productions Limited

Type: NZ Limited Company (Ltd)
9429037539566
NZBN
968691
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
12 Lerwick Terrace
Melrose
Wellington 6023
New Zealand
Postal & office & delivery address used since 06 Nov 2019
27 Manhattan Court
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 10 Nov 2022

Lone Pine Film & Tv Productions Limited, a registered company, was launched on 19 Jul 1999. 9429037539566 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. The company has been managed by 4 directors: Konstantinos Botes - an active director whose contract began on 19 Jul 1999,
Costa Botes - an active director whose contract began on 19 Jul 1999,
Debra Kay Botes - an active director whose contract began on 01 Nov 2023,
Jennabeth Fuge - an inactive director whose contract began on 19 Jul 1999 and was terminated on 06 Nov 2012.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 27 Manhattan Court, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Lone Pine Film & Tv Productions Limited had been using 12 Lerwick Terrace, Melrose, Wellington as their physical address up until 10 Nov 2022.
Previous names used by the company, as we established at BizDb, included: from 19 Jul 1999 to 19 Apr 2006 they were named Dag End Limited.
A single entity controls all company shares (exactly 50 shares) - Botes, Costa - located at 5032, Paraparaumu Beach, Paraparaumu.

Addresses

Principal place of activity

12 Lerwick Terrace, Melrose, Wellington, 6023 New Zealand


Previous addresses

Address #1: 12 Lerwick Terrace, Melrose, Wellington, 6023 New Zealand

Physical & registered address used from 26 Oct 2012 to 10 Nov 2022

Address #2: 80 Hataitai Road, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 03 Dec 2010 to 26 Oct 2012

Address #3: 80 Hataitai Road, Hataitai, Wellington 6003 New Zealand

Physical & registered address used from 02 Dec 2005 to 03 Dec 2010

Address #4: Kpmg, 135 Victoria Street, Wellington

Registered address used from 09 Dec 2001 to 02 Dec 2005

Address #5: K P M G, 135 Victoria Street, Wellington

Physical address used from 09 Dec 2001 to 09 Dec 2001

Address #6: Level 7 Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 09 Dec 2001 to 02 Dec 2005

Address #7: Kpmg, 135 Victoria Street, Wellington

Registered address used from 12 Apr 2000 to 09 Dec 2001

Contact info
64 4 9733769
Phone
lonepinefilms@gmail.com
16 Nov 2018 Email
No website
Website
http://costabotes.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Botes, Costa Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fuge, Jennabeth Hataitai
Wellington

New Zealand
Directors

Konstantinos Botes - Director

Appointment date: 19 Jul 1999

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Oct 2022

Address: Melrose, Wellington, 6023 New Zealand

Address used since 06 Nov 2012


Costa Botes - Director

Appointment date: 19 Jul 1999

Address: Melrose, Wellington, 6023 New Zealand

Address used since 06 Nov 2012


Debra Kay Botes - Director

Appointment date: 01 Nov 2023

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Nov 2023


Jennabeth Fuge - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 06 Nov 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 25 Oct 2009

Nearby companies

Lonsdale Square Limited
7 Lerwick Terrace

St Germain Holdings Limited
30 Buckingham Street

Telfer Decorating Limited
57 Queens Drive

Book Haven Limited
59 Queens Drive

Capo Strategies Limited
29 Buckingham Street

Executive Finesse Limited
42a Lerwick Terrace

Similar companies

Good Times Company Limited
133 Onepu Road

Little Fighter Films Limited
64 Freyberg St

Ocular Limited
73a Queens Drive

Pow Studios Limited
10 Sutherland Crescent

Pow Studios Spv Limited
10 Sutherland Crescent

Sharpshooter Limited
42 Lerwick Terrace