Producer (2005) Limited
Type: NZ Limited Company (Ltd)Producer (2005) Limited (issued a New Zealand Business Number of 9429035026129) was launched on 18 Jan 2005. 2 addresses are in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: registered, physical). 57O Livingstone Street, Westmere, Auckland had been their registered address, until 11 Oct 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Roper Independent Trustee Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051,
Rana Partridge (an individual) located at Waterview, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rana Partridge (an individual) - located at Waterview, Auckland. Our information was last updated on 15 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 74d France Street South, Newton, Auckland | Other (Address For Share Register) | 09 Mar 2010 |
| 204 Archers Road, Glenfield, Auckland, 0629 | Registered & physical | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rana Maree Partridge
Waterview, Auckland, 1026
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
|
Daniel Roper
Waterview, Auckland, 1026
Address used since 01 Feb 2013 |
Director | 18 Jan 2005 - 13 Dec 2016 |
|
Andrew Gavin Hutton
Royal Gardens, Bosq Lane, St Peter Port, Guernsey Gy1 2je,
Address used since 11 Mar 2006 |
Director | 11 Mar 2006 - 19 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| 57o Livingstone Street, Westmere, Auckland, 1022 | Registered & physical | 23 Apr 2018 - 11 Oct 2019 |
| 74d France Street South, Newton, Auckland, 1010 | Registered & physical | 16 Mar 2010 - 23 Apr 2018 |
| 18 Franklin Road, Ponsonby, Auckland | Physical & registered | 03 Apr 2007 - 16 Mar 2010 |
| 323i Mt Eden Road, Mt Eden, Auckland, New Zealand | Physical & registered | 17 Mar 2006 - 03 Apr 2007 |
| 4a Rajan Street, Hillsborough, Auckland | Physical & registered | 18 Jan 2005 - 17 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roper Independent Trustee Limited Shareholder NZBN: 9429033823980 Entity (NZ Limited Company) |
217 Great South Road, Greenlane Auckland 1051 |
23 Jul 2007 - current |
|
Rana Partridge Individual |
Waterview Auckland 1026 |
19 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rana Partridge Individual |
Waterview Auckland 1026 |
19 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel Roper Individual |
Waterview Auckland 1026 |
18 Jan 2005 - 13 Apr 2018 |
|
Daniel Roper Individual |
Waterview Auckland 1026 |
18 Jan 2005 - 13 Apr 2018 |
|
Daniel Roper Individual |
Waterview Auckland 1026 |
18 Jan 2005 - 13 Apr 2018 |
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