General information

The Video Factory Limited

Type: NZ Limited Company (Ltd)

9429039117700

New Zealand Business Number

504387

Company Number

Registered

Company Status

The Video Factory Limited (issued an NZ business number of 9429039117700) was incorporated on 28 Mar 1991. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). Polson Higgs & Co, 139 Moray Place, Dunedin had been their registered address, until 01 Aug 2001. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Mcarthur, Graham John (an individual) located at Portobello. When considering the second group, a total of 1 shareholder holds 25% of all shares (25000 shares); it includes
Taylor, Ian Lemual (an individual) - located at Dunedin. Next there is the 3rd group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Grieve, Elizabeth Palmer, located at Dunedin (an individual). Our data was last updated on 11 Mar 2024.

Current address	Type	Used since
Level 3, 258 Stuart Street, Dunedin, 9016	Registered & physical & service	11 Jul 2012

Last updated: 11 Mar 2024

Directors

Name and Address	Role	Period
Murray Graham Valentine 38 Drivers Road, Dunedin, 9010 Address used since 09 Jul 2015	Director	17 Jun 1991 - current
Ian Lemual Taylor Dunedin, Dunedin, 9010 Address used since 09 Jul 2015	Director	17 Jun 1991 - current
Graham John Mcarthur Portobello, Dunedin, 9014 Address used since 01 Feb 2004	Director	17 Jun 1991 - current

Addresses

Previous address	Type	Period
Polson Higgs & Co, 139 Moray Place, Dunedin	Registered	01 Aug 2001 - 01 Aug 2001
Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin	Registered & physical	01 Aug 2001 - 11 Jul 2012
Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin	Physical	01 Aug 2001 - 01 Aug 2001
C/- Price Waterhouse, 139 Moray Place, Dunedin	Registered	10 Jun 1997 - 01 Aug 2001
-	Physical	21 Feb 1992 - 01 Aug 2001

Financial Data

Financial info

100000

Total number of Shares

July

Annual return filing month

10 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50000

Shareholder Name	Address	Period
Mcarthur, Graham John Individual	Portobello	28 Mar 1991 - current

Shares Allocation #2 Number of Shares: 25000

Shareholder Name	Address	Period
Taylor, Ian Lemual Individual	Dunedin	28 Mar 1991 - current

Shares Allocation #3 Number of Shares: 25000

Shareholder Name	Address	Period
Grieve, Elizabeth Palmer Individual	Dunedin	28 Mar 1991 - current

Location

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