General information

Imagination Television Limited

Type: NZ Limited Company (Ltd)
9429037388799
New Zealand Business Number
1010150
Company Number
Registered
Company Status
122161157
Australian Company Number
J551130 - Television Film Or Tape Production
Industry classification codes with description

Imagination Television Limited (issued an NZ business identifier of 9429037388799) was registered on 12 Jan 2000. 3 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: office, registered). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their physical address, up until 07 Dec 2021. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Rla Trustee Services No. 210 Limited (an entity) located at Newton, Auckland postcode 1140,
Mcewen, Darryl Kenneth (an individual) located at Ponsonby, Auckland 1011. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Hollings, Bettina (an individual) - located at Remuera, Auckland,
J.g. Harris Corporate Trustee Limited (an entity) - located at Rd 2, Pukekohe. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hollings, Bettina, located at Remuera, Auckland (an individual). "Television film or tape production" (business classification J551130) is the category the Australian Bureau of Statistics issued Imagination Television Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 07 Dec 2021
2 Crummer Road, Grey Lynn, Auckland, 1021 Office 13 Sep 2022
Contact info
64 9 3766761
Phone (Phone)
shirleen@imaginationtv.co.nz
Email
www.imaginationtv.co.nz
Website
Directors
Name and Address Role Period
Bettina Hollings
Remuera, Auckland, 1050
Address used since 12 Sep 2006
Director 12 Jan 2000 - current
Darryl Kenneth Mcewen
Ponsonby, Auckland, 1011
Address used since 21 Oct 2009
Director 15 Dec 2005 - current
Elizabeth Fordham
Remuera, Auckland,
Address used since 12 Jan 2000
Director 12 Jan 2000 - 15 Dec 2005
Stefanie Young
Grey Lynn, Auckland,
Address used since 12 Jan 2000
Director 12 Jan 2000 - 23 Sep 2003
Addresses
Principal place of activity
2 Crummer Road , Grey Lynn , Auckland , 1021
Previous address Type Period
Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 Physical & registered 08 Dec 2015 - 07 Dec 2021
Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 04 Dec 2014 - 08 Dec 2015
Unit 9, Ground Floor, The Maisons, Corner, Auburn & Huron Streets, Takapuna, North Shore Physical & registered 04 Mar 2010 - 04 Dec 2014
99 Franklin Road, Ponsonby, Auckland Physical 19 Sep 2006 - 04 Mar 2010
99 Franklin Road, Ponsonby, Auckland Registered 21 Sep 2005 - 04 Mar 2010
40 College Hill, Ponsonby, Auckland, New Zealand Registered 30 Sep 2004 - 21 Sep 2005
40 College Hill, Ponsonby, Auckland, New Zealand Physical 30 Sep 2004 - 19 Sep 2006
245 Parnell Rd, Parnell, Auckland Physical 13 Sep 2000 - 30 Sep 2004
36 Shore Road, Remuera, Auckland Physical 13 Sep 2000 - 13 Sep 2000
36 Shore Road, Remuera, Auckland Registered 13 Sep 2000 - 30 Sep 2004
36 Shore Road, Remuera, Auckland Registered 12 Apr 2000 - 13 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Rla Trustee Services No. 210 Limited
Shareholder NZBN: 9429049417715
Entity (NZ Limited Company)
Newton
Auckland
1140
16 Sep 2021 - current
Mcewen, Darryl Kenneth
Individual
Ponsonby
Auckland 1011
20 Dec 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hollings, Bettina
Individual
Remuera
Auckland
12 Jan 2000 - current
J.g. Harris Corporate Trustee Limited
Shareholder NZBN: 9429037017095
Entity (NZ Limited Company)
Rd 2
Pukekohe
2677
20 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hollings, Bettina
Individual
Remuera
Auckland
12 Jan 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcewen, Darryl Kenneth
Individual
Ponsonby
Auckland 1011
20 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
J.g. Harris Corporate Trustee 2012 Limited
Shareholder NZBN: 9429030774230
Company Number: 3736078
Entity
50 Kitchener Street
Auckland
1010
24 Jan 2013 - 16 Sep 2021
J.g. Harris Corporate Trustee 2012 Limited
Shareholder NZBN: 9429030774230
Company Number: 3736078
Entity
50 Kitchener Street
Auckland
1010
24 Jan 2013 - 16 Sep 2021
Tui, James
Individual
New Windsor
Auckland
20 Dec 2005 - 24 Jan 2013
Van Der Muijden, Tristram
Individual
Herne Bay
Auckland
20 Dec 2005 - 24 Jan 2013
Location
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