Lion Rock Productions Limited
Type: NZ Limited Company (Ltd)Lion Rock Productions Limited (issued an NZ business number of 9429034626979) was started on 27 Jul 2005. 2 addresses are in use by the company: 74 New North Road, Eden Terrace, Auckland, 1021 (type: physical, registered). 3 Calais Terrace, Ostend, Waiheke Island had been their registered address, up until 18 Nov 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Virtue Entertainment Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Simpson, Lois Jane (an individual) - located at Ostend, Waiheke Island,
Hall, Wendie Louise (a director) - located at Ostend, Waiheke Island. "Film and video production" (business classification J551110) is the category the ABS issued to Lion Rock Productions Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered & service | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendie Louise Hall
Ostend, Waiheke Island, 1081
Address used since 10 Nov 2020
Ostend, Waiheke Island, 1081
Address used since 28 Nov 2017
Eden Terrace, Auckland, 1021
Address used since 01 Nov 2013 |
Director | 27 Jul 2005 - current |
|
William Amos Mckegg
Hillsborough, Auckland, 1042
Address used since 10 Nov 2020
Hillsborough, Auckland, 1042
Address used since 24 Aug 2016 |
Director | 27 Jul 2005 - current |
|
Derek Paul Reeves
Ponsonby, Auckland, 1021
Address used since 27 Nov 2020
Robinson 77, Level 34, Singapore, 068896
Address used since 21 Aug 2015 |
Director | 19 May 2015 - 30 Sep 2021 |
|
Jonathan Paul Beattie
Ponsonby, Auckland, 1011
Address used since 19 May 2015 |
Director | 19 May 2015 - 30 Sep 2021 |
|
Janet Mcgrath
Saint Heliers, Auckland, 1071
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 10 Mar 2014 |
|
Terrence Francis Mcgrath
St Heliers, Auckland, 1071
Address used since 05 Oct 2011 |
Director | 05 Oct 2011 - 10 Mar 2014 |
| 74 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 3 Calais Terrace, Ostend, Waiheke Island, 1081 | Registered | 16 May 2018 - 18 Nov 2020 |
| Level 1, Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 | Physical | 13 Oct 2011 - 18 Nov 2020 |
| Level 1, Piccadilly House, 74 New North Road, Eden Terrace, Auckland, 1021 | Registered | 13 Oct 2011 - 16 May 2018 |
| Level 1, Piccadilly House, 74 New North Road, Eden Terrace, Auckland | Registered & physical | 27 Jul 2005 - 13 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtue Entertainment Limited Shareholder NZBN: 9429035523529 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Lois Jane Individual |
Ostend Waiheke Island 1081 |
06 Oct 2021 - current |
|
Hall, Wendie Louise Director |
Ostend Waiheke Island 1081 |
06 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lion Rock Ventures Limited Shareholder NZBN: 9429036302963 Company Number: 1244438 Entity |
Eden Terrace Auckland |
27 Jul 2005 - 06 Oct 2021 |
|
Mckegg, William Amos Director |
Hillsborough Auckland 1042 |
06 Oct 2021 - 06 Oct 2021 |
|
Lion Rock Ventures Limited Shareholder NZBN: 9429036302963 Company Number: 1244438 Entity |
Eden Terrace Auckland 1021 |
27 Jul 2005 - 06 Oct 2021 |
Ultimate Holding Company
| Name | Lion Rock Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1244438 |
| Country of origin | NZ |
| Address |
3 Calais Terrace Ostend Waiheke Island 1081 |
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