Nona Films Limited
Type: NZ Limited Company (Ltd)Nona Films Limited (issued a business number of 9429039139382) was registered on 18 Jan 1991. 8 addresess are currently in use by the company: 91 Donald Bruce Road, Surfdale, Waiheke Island, 1081 (type: postal, office). 3/81 Orakei Road, Remuera, Auckland had been their physical address, until 06 Jul 2021. 90 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (50 per cent of shares), namely:
Younger, Susan Elizabeth (an individual) located at Surfdale, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 45 shares); it includes
Gaudion, Michael Thomas (an individual) - located at Hutt Central, Lower Hutt. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Nona Films Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/81 Orakei Road, Remuera, Auckland, 1050 | Postal & office & delivery | 06 Jun 2019 |
| 91 Donald Bruce Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 06 Jul 2021 |
| 91 Donald Bruce Road, Surfdale, Waiheke Island, 1081 | Postal & office & delivery | 27 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Younger
Surfdale, Waiheke Island, 1081
Address used since 28 Jun 2021
Remuera, Auckland, 1050
Address used since 18 Jan 1991
Remuera, Auckland, 1050
Address used since 01 Jun 2017 |
Director | 18 Jan 1991 - current |
|
Michael Thomas Gaudion
Hutt Central, Lower Hutt, 5010
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Rosemary Finlay
Takapuna, North Shore, Auckland,
Address used since 24 Jun 2003 |
Director | 18 Jan 1991 - 30 May 2005 |
|
Caroline Ann Harker
Ponsonby, Auckland,
Address used since 29 May 1992 |
Director | 29 May 1992 - 28 Sep 1992 |
| 3/81 Orakei Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 3/81 Orakei Road, Remuera, Auckland, 1050 | Physical & registered | 02 May 2017 - 06 Jul 2021 |
| 55a Portland Road, Remuera, Auckland, 1050 | Registered & physical | 21 Jun 2005 - 02 May 2017 |
| 2 Sydney Street, Takapuna, North Shore, Auckland | Physical & registered | 01 Jul 2003 - 21 Jun 2005 |
| 22b Woodside Avenue, Northcote, Auckland | Physical & registered | 28 Jun 2002 - 01 Jul 2003 |
| 28 Francis Street, Grey Lynn, Auckland | Registered & physical | 01 Jul 1997 - 28 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Younger, Susan Elizabeth Individual |
Surfdale Waiheke Island 1081 |
18 Jan 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaudion, Michael Thomas Individual |
Hutt Central Lower Hutt 5010 |
30 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, Rosemary Individual |
Takapuna North Shore, Auckland |
18 Jan 1991 - 14 Jun 2005 |
 |
Wulam Properties Limited 79a Orakei Road |
|
Rent Sharp Limited 79a Orakei Road |
|
Chrystal Transport Limited 83 Orakei Road |
|
Combustion Limited 87 Orakei Road |
|
Great Outcomes Limited 8b Komaru Street |
|
Masterpiece Construction Limited 3/11b Kitirawa Rd |
|
Dunlop Consulting Limited 11 Kitirawa Road |
|
Burleigh Management Limited Combes Road |
|
Cog Consultants NZ Limited 36 Benson Road |
|
Javo Limited 18 Mahoe Avenue |
|
Fastfish Limited 71a Benson Road |
|
Michael Gunn & Associates Limited 152a Upland Road |