General information
Ocean Productions Limited
Type: NZ Limited Company (Ltd)9429037403324
New Zealand Business Number
1007250
Company Number
Registered
Company Status
Ocean Productions Limited (issued an NZ business identifier of 9429037403324) was started on 14 Dec 1999. 2 addresses are in use by the company: Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 23 Empire Street, Cambridge had been their physical address, until 11 Dec 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hawthorne, Dean Stanley (an individual) located at Cambridge, Cambridge postcode 3434. The Businesscheck database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 11 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Stanley Hawthorne
Cambridge, Cambridge, 3434
Address used since 01 Jul 2015 |
Director | 30 Oct 2000 - current |
|
Vicki Margaret Clarke
Cambridge,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 24 Oct 2015 |
|
Linscott Williams
Leamington, Cambridge, 3432
Address used since 19 Oct 2009 |
Director | 30 Oct 2000 - 24 Oct 2015 |
|
Garth Osmond Melville
Auckland,
Address used since 14 Dec 1999 |
Director | 14 Dec 1999 - 30 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Empire Street, Cambridge | Physical & registered | 14 Nov 2008 - 11 Dec 2015 |
| 77-79 Duke Street, Cambridge | Physical | 11 Dec 2000 - 14 Nov 2008 |
| 100 College Hill, Ponsonby, Auckland | Physical | 04 Dec 2000 - 11 Dec 2000 |
| 100 College Hill, Ponsonby, Auckland | Registered | 04 Dec 2000 - 14 Nov 2008 |
| 100 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 04 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorne, Dean Stanley Individual |
Cambridge Cambridge 3434 |
14 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Vicki Margaret Individual |
Cambridge |
14 Dec 1999 - 03 Dec 2015 |
Location
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