Werewhite Productions Limited was incorporated on 23 Jun 2016 and issued an NZ business number of 9429042406785. This registered LTD company has been run by 3 directors: Roseanne Wen Shin Liang - an active director whose contract started on 23 Jun 2016,
Mukilan Thangamani - an active director whose contract started on 23 Jun 2016,
Jessica Elysse Fong - an inactive director whose contract started on 23 Jun 2016 and was terminated on 20 Aug 2018.
As stated in our database (updated on 18 Apr 2024), this company uses 1 address: Flat 9, 27 Wallace Street, Herne Bay, Auckland, 1011 (types include: physical, registered).
Up until 11 Sep 2019, Werewhite Productions Limited had been using 37 Wallace Street, Herne Bay, Auckland as their physical address.
A total of 999 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Liang, Roseanne Wen Shin (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 49.95% shares (exactly 499 shares) and includes
Thangamani, Mukilan - located at Homebush, Sydney. Werewhite Productions Limited is categorised as "Television film or tape production" (ANZSIC J551130).
Previous address
Address: 37 Wallace Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 23 Jun 2016 to 11 Sep 2019
Basic Financial info
Total number of Shares: 999
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Liang, Roseanne Wen Shin |
Herne Bay Auckland 1011 New Zealand |
23 Jun 2016 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Thangamani, Mukilan |
Homebush Sydney 2140 Australia |
23 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fong, Jessica Elysse |
Greenlane Auckland 1051 New Zealand |
23 Jun 2016 - 03 Sep 2018 |
Roseanne Wen Shin Liang - Director
Appointment date: 23 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Jun 2016
Mukilan Thangamani - Director
Appointment date: 23 Jun 2016
Address: Homebush, Sydney, 2140 Australia
Address used since 28 Apr 2017
Jessica Elysse Fong - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 20 Aug 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Jun 2016
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