Matchbox New Zealand Productions Limited, a registered company, was launched on 22 Dec 2015. 9429042127604 is the business number it was issued. "Film and video production" (business classification J551110) is how the company is classified. The company has been run by 6 directors: Helen Panckhurst - an active director whose contract started on 22 Dec 2015,
Patricia Ann Watson - an active director whose contract started on 17 Mar 2017,
Michael John Coley - an inactive director whose contract started on 04 May 2016 and was terminated on 31 Jan 2020,
Richard Jeffrey Bell - an inactive director whose contract started on 06 May 2016 and was terminated on 01 Jun 2019,
Christopher Nicholas Oliver-Taylor - an inactive director whose contract started on 22 Dec 2015 and was terminated on 04 May 2018.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Site 3, 30 St Benedicts Street, Newton, Auckland, 1010 (category: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Matchbox Productions Pty Ltd - located at 1010, 580 George Street, Sydney, New South Wales.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Matchbox Productions Pty Ltd |
580 George Street Sydney, New South Wales 2000 Australia |
22 Dec 2015 - |
Ultimate Holding Company
Helen Panckhurst - Director
Appointment date: 22 Dec 2015
ASIC Name: Matchbox Productions Pty Ltd
Address: 580 George Street, Sydney, New South Wales, 2000 Australia
Address: Potts Point, New South Wales, 2011 Australia
Address used since 22 Dec 2015
Address: Millers Point, New South Wales, 2000 Australia
Patricia Ann Watson - Director
Appointment date: 17 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Feb 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2017
Michael John Coley - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 31 Jan 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 May 2016
Richard Jeffrey Bell - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 01 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 May 2016
Christopher Nicholas Oliver-taylor - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 04 May 2018
ASIC Name: Matchbox Productions Pty Ltd
Address: 580 George Street, Sydney, New South Wales, 2000 Australia
Address: Cheltenham, Victoria, 3192 Australia
Address used since 22 Dec 2015
Address: Millers Point, New South Wales, 2000 Australia
Hayley Jane Cunningham - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 17 Mar 2017
Address: Laingholm, Auckland, 0645 New Zealand
Address used since 04 May 2016
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