Aztec Productions Limited
Type: NZ Limited Company (Ltd)Aztec Productions Limited (issued an NZ business number of 9429038019548) was launched on 04 Sep 1997. 6 addresess are currently in use by the company: 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, shareregister). 184 Opou Road, Manutuke, Gisborne had been their registered address, up until 09 Nov 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 32 shares (32 per cent of shares), namely:
Willimott, Ian Robert (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Graham & Dobson Two Trustees Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Willimott, Dorothy Margaret (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Willimott, Dorothy Margaret (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Willimott, Ian Robert, located at Stanmore Bay, Whangaparaoa (an individual). Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Gladstone Road, Gisborne | Records & other (Address for Records) | 02 Oct 2006 |
| 121 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 09 Nov 2021 |
| 393 Gladstone Road, Gisborne, Gisborne, 4010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Willimott
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Nov 2021
Manutuke, Gisborne, 4072
Address used since 10 Nov 2015 |
Director | 05 May 1998 - current |
|
Dorothy Margaret Willimott
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Nov 2021
Manutuke, Gisborne, 4072
Address used since 10 Nov 2015 |
Director | 05 May 1998 - current |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 05 May 1998 |
| Previous address | Type | Period |
|---|---|---|
| 184 Opou Road, Manutuke, Gisborne | Registered & physical | 26 May 1998 - 09 Nov 2021 |
| C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland | Physical & registered | 26 May 1998 - 26 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willimott, Ian Robert Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Sep 1997 - current |
|
Graham & Dobson Two Trustees Limited Shareholder NZBN: 9429047708488 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
04 Aug 2022 - current |
|
Willimott, Dorothy Margaret Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willimott, Dorothy Margaret Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willimott, Ian Robert Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, David Brendon Individual |
Gisborne |
21 Aug 2008 - 04 Aug 2022 |
 |
In Line Construction Limited 393 Gladstone Road |
|
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|
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|
Roche Farming Limited 393 Gladstone Road |
|
Dennis Hall Decorators 2013 Limited 393 Gladstone Road |
|
Eastland Forest And Farm Limited 393 Gladstone Road |