General information

Teaspoon Films Limited

Type: NZ Limited Company (Ltd)
9429034003756
New Zealand Business Number
1838763
Company Number
Registered
Company Status
J551110 - J551110 Film And Video Production
Industry classification codes with description

Teaspoon Films Limited (issued an NZBN of 9429034003756) was launched on 31 Jul 2006. 1 address is currently in use by the company: 31 Hungerford Road, Lyall Bay, Wellington, 6022 (type: registered, physical). 35 Lakewood Avenue, Churton Park, Wellington had been their registered address, up to 29 Mar 2019. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Andrew Mcgee (an individual) located at 45 Trelissick Crescent, Ngaio, Wellington,
Liane Mcgee (an individual) located at 45 Trelissick Crescent, Ngaio, Wellington,
Kathryn James (an individual) located at 161 Te Anau Road, Wellington. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Lee Whiterod (an individual) - located at Melrose, Wellington,
Paul Densem (an individual) - located at Melrose, Wellington,
Michael Stephens (an individual) - located at Wadestown, Wellington. "J551110 Film and video production" (business classification J551110) is the classification the ABS issued Teaspoon Films Limited. Businesscheck's data was last updated on 19 Nov 2020.

Current address Type Used since
35 Lakewood Avenue, Churton Park, Wellington, 6037 Physical 12 Mar 2015
31 Hungerford Road, Lyall Bay, Wellington, 6022 Registered 29 Mar 2019
Directors
Name and Address Role Period
Paul Alexander Densem
Lyall Bay, Wellington, 6022
Address used since 30 Mar 2010
Director 31 Jul 2006 - current
Andrew Phillip Mcgee
Ngaio, Wellington, 6035
Address used since 31 Jul 2006
Director 31 Jul 2006 - current
Addresses
Previous address Type Period
35 Lakewood Avenue, Churton Park, Wellington, 6037 Registered 12 Mar 2015 - 29 Mar 2019
Level 5, 56 Victoria Street,, Wellington, 6011 Registered & physical 12 Sep 2013 - 12 Mar 2015
Level 5, 56 Victoria Street,, Wellington, 6011 Registered 21 Jul 2011 - 12 Sep 2013
Level 5, 56 Victoria Street,, Wellington, 6011 Registered 31 Mar 2011 - 21 Jul 2011
Level 5, 56 Victoria Street,, Wellington, 6011 Registered 26 Jul 2010 - 31 Mar 2011
Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 Physical 26 Jul 2010 - 12 Sep 2013
C/-pocock Hudson Limited, Level 7, 44 Victoria St, Wellington Registered 11 Apr 2007 - 26 Jul 2010
C/ Pocock Hudson Limited, Level 7, 44 Victoria St, Wellington Physical 11 Apr 2007 - 26 Jul 2010
C/-pocock Hudson Limited, Level 2, 90 The Terrace, Wellington Physical & registered 31 Jul 2006 - 11 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrew Phillip Mcgee
Individual
45 Trelissick Crescent
Ngaio, Wellington
31 Jul 2006 - current
Liane Moira Davidson Mcgee
Individual
45 Trelissick Crescent
Ngaio, Wellington
31 Jul 2006 - current
Kathryn Dawn James
Individual
161 Te Anau Road
Wellington
31 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lee Patricia Whiterod
Individual
Melrose
Wellington
31 Jul 2006 - current
Paul Alexander Densem
Individual
Melrose
Wellington
31 Jul 2006 - current
Michael George Cantrick Stephens
Individual
Wadestown
Wellington
31 Jul 2006 - current
Location
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