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Stetson Productions Limited

Type: NZ Limited Company (Ltd)
9429040852621
NZBN
28476
Company Number
Registered
Company Status
26897246
GST Number
R900160
Industry classification code
Performing Artist Operation
Industry classification description
Current address
P O Box 77
Waikanae
Kapiti 5250
New Zealand
Postal address used since 25 Jun 2019
18 Stetson Rise
Waikanae 5391
New Zealand
Registered address used since 24 May 2021
18 Stetson Rise
Waikanae 5391
New Zealand
Office & delivery address used since 11 Jun 2021

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).

Addresses

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

Contact info
64 4 2934444
05 Jun 2018 Phone
office@stetsongroup.com
25 Jun 2019 In-House accountant
tricia@stetsongroup.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.stetsongroup.com
05 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Macpherson, Stewart Niven Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Macpherson, Patricia Dorothy Waikanae
5391
New Zealand
Directors

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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