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Production & Marketing Limited

Type: NZ Limited Company (Ltd)
9429039157669
NZBN
491535
Company Number
Registered
Company Status
Current address
12 Henare Place
Rotorua New Zealand
Physical & registered & service address used since 01 Jul 1997

Production & Marketing Limited, a registered company, was registered on 06 Nov 1990. 9429039157669 is the business number it was issued. This company has been supervised by 5 directors: Russell Frederick Dufall - an active director whose contract started on 03 Jun 1992,
Jeanette Joan Dufall - an active director whose contract started on 25 Aug 1993,
John Lynch - an inactive director whose contract started on 01 Oct 1992 and was terminated on 24 Aug 1993,
Jeanette Joan Dufall - an inactive director whose contract started on 03 Jun 1992 and was terminated on 01 Oct 1992,
John Martin Phillips - an inactive director whose contract started on 14 May 1991 and was terminated on 03 Jun 1992.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Henare Place, Rotorua (types include: physical, registered).
More names used by this company, as we found at BizDb, included: from 06 Nov 1990 to 28 Jun 1991 they were named Ab Initio Holdings No.1 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Dufall, Russell Frederick Rotorua
Shares Allocation #2 Number of Shares: 49
Individual Dufall, Jeanette Joan Rotorua
Directors

Russell Frederick Dufall - Director

Appointment date: 03 Jun 1992

Address: Rotorua, 3015 New Zealand

Address used since 23 May 2016


Jeanette Joan Dufall - Director

Appointment date: 25 Aug 1993

Address: Rotorua, 3015 New Zealand

Address used since 23 May 2016


John Lynch - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 24 Aug 1993

Address: Mt Maunganui,

Address used since 01 Oct 1992


Jeanette Joan Dufall - Director (Inactive)

Appointment date: 03 Jun 1992

Termination date: 01 Oct 1992

Address: Rotorua,

Address used since 03 Jun 1992


John Martin Phillips - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 03 Jun 1992

Address: Lake Okereka, Rotorua,

Address used since 14 May 1991

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