True Boy Productions Limited
Type: NZ Limited Company (Ltd)True Boy Productions Limited (issued an NZ business number of 9429031940351) was launched on 09 Sep 2009. 2 addresses are in use by the company: 14 Knox Street, Hamilton (type: physical, registered). True Boy Productions Limited used more names, namely: First Light Wines Limited from 09 Sep 2009 to 12 Dec 2018. 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (16.67 per cent of shares), namely:
Map & Associates Trustee Company (2008) Limited (an entity) located at 14 Knox Street, Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 83.33 per cent of all shares (250 shares); it includes
Fine, Martin Quinton (an individual) - located at Havelock North, Havelock North,
Mckillen, Sam (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton | Physical & registered & service | 09 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Quinton Fine
Havelock North, Havelock North, 4130
Address used since 12 Dec 2018
Havelock North, Havelock North, 4130
Address used since 28 Aug 2017 |
Director | 09 Sep 2009 - current |
|
Sam Mckillen
Remuera, Auckland, 1050
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Shane Fulton Mckillen
Remuera, Auckland, 1050
Address used since 31 Aug 2015 |
Director | 09 Sep 2009 - 17 Mar 2016 |
|
Dean Langrell-read
Mount Eden, Auckland,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 23 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Map & Associates Trustee Company (2008) Limited Shareholder NZBN: 9429032937039 Entity (NZ Limited Company) |
14 Knox Street Hamilton |
09 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fine, Martin Quinton Individual |
Havelock North Havelock North 4130 |
09 Sep 2009 - current |
|
Mckillen, Sam Individual |
Remuera Auckland 1050 |
12 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbairn, Christopher Individual |
Parnell Auckland |
09 Sep 2009 - 07 Jun 2011 |
|
Langrell-read, Dean Individual |
Mount Eden Auckland |
09 Sep 2009 - 07 Jun 2011 |
|
Mckillen, Shane Fulton Individual |
Remuera Auckland 1050 |
09 Sep 2009 - 12 Dec 2018 |
 |
Roachs Nurseries Limited 14 Knox Street |
|
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|
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|
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|
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|
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