General information

Stunt Productions Limited

Type: NZ Limited Company (Ltd)
9429037289591
New Zealand Business Number
1029339
Company Number
Registered
Company Status

Stunt Productions Limited (NZBN 9429037289591) was registered on 10 Apr 2000. 2 addresses are currently in use by the company: B1 129 Onewa Rd, Northcote, North Shore City 0627 (type: physical, registered). C/-Marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland had been their registered address, up until 20 Nov 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Harris, Jenny Mary Olga (an individual) located at Rd 2, Kumeu postcode 0892. When considering the second group, a total of 1 shareholder holds 57 per cent of all shares (57 shares); it includes
Harris, Mark Ian (an individual) - located at Rd 2, Kumeu. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 3 entities, namely:
Quintessential Trustees Limited, located at Newmarket, Auckland (an entity),
Harris, Jenny Mary Olga, located at Rd 2, Kumeu (an individual),
Harris, Mark Ian, located at Rd 2, Kumeu (an individual). Our data was last updated on 16 Mar 2024.

Current address Type Used since
B1 129 Onewa Rd, Northcote, North Shore City 0627 Physical & registered & service 20 Nov 2009
Directors
Name and Address Role Period
Mark Ian Harris
Rd 2, Kumeu, 0892
Address used since 25 Nov 2015
Director 10 Apr 2000 - current
Addresses
Previous address Type Period
C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland Registered & physical 01 Mar 2006 - 20 Nov 2009
C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland Registered & physical 10 Apr 2000 - 01 Mar 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Harris, Jenny Mary Olga
Individual
Rd 2
Kumeu
0892
10 Apr 2000 - current
Shares Allocation #2 Number of Shares: 57
Shareholder Name Address Period
Harris, Mark Ian
Individual
Rd 2
Kumeu
0892
10 Apr 2000 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Entity (NZ Limited Company)
Newmarket
Auckland
1023
25 Mar 2010 - current
Harris, Jenny Mary Olga
Individual
Rd 2
Kumeu
0892
10 Apr 2000 - current
Harris, Mark Ian
Individual
Rd 2
Kumeu
0892
10 Apr 2000 - current
Location
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