General information
Pelham Films Limited
Type: NZ Limited Company (Ltd)9429030047525
New Zealand Business Number
4668122
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description
Pelham Films Limited (issued an NZ business number of 9429030047525) was launched on 24 Sep 2013. 2 addresses are currently in use by the company: 6 Rangiora Avenue, Kaiwharawhara, Wellington, 6035 (type: registered, physical). 12 Devon Street, Aro Valley, Wellington had been their registered address, until 05 Jul 2021. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100 per cent of shares), namely:
Mawkes, Matthew (a director) located at Kaiwharawhara, Wellington postcode 6035. "Film and video production" (ANZSIC J551110) is the category the ABS issued Pelham Films Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Rangiora Avenue, Kaiwharawhara, Wellington, 6035 | Registered & physical & service | 05 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Mawkes
Kaiwharawhara, Wellington, 6035
Address used since 27 Jun 2021
Aro Valley, Wellington, 6021
Address used since 01 Jun 2018
Kelburn, Wellington, 6012
Address used since 27 Jun 2016 |
Director | 24 Sep 2013 - current |
|
Mark Willis
Aro Valley, Wellington, 6012
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 02 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Devon Street, Aro Valley, Wellington, 6021 | Registered & physical | 26 Jan 2018 - 05 Jul 2021 |
| 62 Fairview Crescent, Kelburn, Wellington, 6012 | Physical & registered | 22 Dec 2015 - 26 Jan 2018 |
| 11 Holloway Road, Aro Valley, Wellington, 6021 | Registered & physical | 06 Mar 2015 - 22 Dec 2015 |
| Flat 3, 32 Koromiko Road, Aro Valley, Wellington, 6012 | Physical & registered | 24 Sep 2013 - 06 Mar 2015 |
Financial Data
Financial info
12
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawkes, Matthew Director |
Kaiwharawhara Wellington 6035 |
24 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Mark Individual |
Aro Valley Wellington 6012 |
24 Sep 2013 - 01 Jul 2023 |
Location
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 |
Keyto Limited 18 Devon Street |
|
Pmar Limited 96 Aro Street |
|
Patels Superette 2000 Limited 100 Aro Street |
|
Dorthe Kristensen & Vilders Limited 104 Aro Street |
|
Panzano Limited 97 Aro Street |
|
Arthur Street Properties Limited 97 Aro Street |
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