Aztec Productions Limited, a registered company, was started on 04 Sep 1997. 9429038019548 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Ian Robert Willimott - an active director whose contract started on 05 May 1998,
Dorothy Margaret Willimott - an active director whose contract started on 05 May 1998,
Garth Osmond Melville - an inactive director whose contract started on 04 Sep 1997 and was terminated on 05 May 1998.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: an address for share register at 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, shareregister).
Aztec Productions Limited had been using 184 Opou Road, Manutuke, Gisborne as their registered address until 09 Nov 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 32 shares (32 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 34 shares (34 per cent). Finally the next share allotment (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address #1: 184 Opou Road, Manutuke, Gisborne New Zealand
Registered & physical address used from 26 May 1998 to 09 Nov 2021
Address #2: C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland
Physical & registered address used from 26 May 1998 to 26 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Willimott, Ian Robert |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Sep 1997 - |
| Entity (NZ Limited Company) | Graham & Dobson Two Trustees Limited Shareholder NZBN: 9429047708488 |
Gisborne Gisborne 4010 New Zealand |
04 Aug 2022 - |
| Individual | Willimott, Dorothy Margaret |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Willimott, Dorothy Margaret |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Sep 1997 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Willimott, Ian Robert |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quinn, David Brendon |
Gisborne New Zealand |
21 Aug 2008 - 04 Aug 2022 |
Ian Robert Willimott - Director
Appointment date: 05 May 1998
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Nov 2021
Address: Manutuke, Gisborne, 4072 New Zealand
Address used since 10 Nov 2015
Dorothy Margaret Willimott - Director
Appointment date: 05 May 1998
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Nov 2021
Address: Manutuke, Gisborne, 4072 New Zealand
Address used since 10 Nov 2015
Garth Osmond Melville - Director (Inactive)
Appointment date: 04 Sep 1997
Termination date: 05 May 1998
Address: Ponsonby, Auckland,
Address used since 04 Sep 1997
In Line Construction Limited
393 Gladstone Road
Sunworth Limited
393 Gladstone Road
A-dive Limited
393 Gladstone Road
Roche Farming Limited
393 Gladstone Road
Dennis Hall Decorators 2013 Limited
393 Gladstone Road
Eastland Forest And Farm Limited
393 Gladstone Road