Stetson Productions Limited was registered on 12 Oct 1973 and issued a New Zealand Business Number of 9429040852621. This registered LTD company has been supervised by 3 directors: Patricia Dorothy Macpherson - an active director whose contract started on 16 Nov 1988,
Stewart Niven Macpherson - an active director whose contract started on 16 Nov 1988,
Colin Le Fleming Josephson - an inactive director whose contract started on 16 Nov 1988 and was terminated on 10 Jun 1994.
As stated in BizDb's data (updated on 09 Apr 2024), this company registered 4 addresses: 18 Stetson Rise, Waikanae, 5391 (physical address),
18 Stetson Rise, Waikanae, 5391 (service address),
18 Stetson Rise, Waikanae, 5391 (office address),
18 Stetson Rise, Waikanae, 5391 (delivery address) among others.
Up to 24 May 2021, Stetson Productions Limited had been using 206 Ngarara Road, Waikanae as their registered address.
A total of 30000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 15000 shares are held by 1 entity, namely:
Macpherson, Stewart Niven (an individual) located at Waikanae postcode 5391.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 15000 shares) and includes
Macpherson, Patricia Dorothy - located at Waikanae. Stetson Productions Limited has been classified as "Performing artist operation" (ANZSIC R900160).
Other active addresses
Address #4: 18 Stetson Rise, Waikanae, 5391 New Zealand
Physical & service address used from 21 Jun 2021
Principal place of activity
206 Ngarara Road, Waikanae, 5391 New Zealand
Previous addresses
Address #1: 206 Ngarara Road, Waikanae, 5391 New Zealand
Registered address used from 03 Jul 2019 to 24 May 2021
Address #2: 206 Ngarara Road, Waikanae, 5391 New Zealand
Physical address used from 14 Aug 2006 to 21 Jun 2021
Address #3: Ngarara Road, Waikanae
Physical address used from 06 Jun 2000 to 06 Jun 2000
Address #4: 206 Ngarara Road, Waikanae 6454
Physical address used from 06 Jun 2000 to 14 Aug 2006
Address #5: Ngarara Road, Waikanae New Zealand
Registered address used from 07 Nov 1994 to 03 Jul 2019
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Macpherson, Stewart Niven |
Waikanae 5391 New Zealand |
12 Oct 1973 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Macpherson, Patricia Dorothy |
Waikanae 5391 New Zealand |
12 Oct 1973 - |
Patricia Dorothy Macpherson - Director
Appointment date: 16 Nov 1988
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 06 Jun 2023
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 13 May 2010
Stewart Niven Macpherson - Director
Appointment date: 16 Nov 1988
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 06 Jun 2023
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 13 May 2010
Colin Le Fleming Josephson - Director (Inactive)
Appointment date: 16 Nov 1988
Termination date: 10 Jun 1994
Address: Lower Hutt,
Address used since 16 Nov 1988
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