General information
Panavision NZ Limited
Type: NZ Limited Company (Ltd)9429032071153
New Zealand Business Number
115253
Company Number
Registered
Company Status
L663943 - Photographic Equipment Hiring
Industry classification codes with description
Panavision Nz Limited (issued a business number of 9429032071153) was started on 16 Sep 1977. 5 addresess are in use by the company: 318 Richmond Road, Grey Lynn, Auckland (type: registered, physical). 27 Napier Street, Freemans Bay, Auckland had been their physical address, up until 04 Jul 2006. Panavision Nz Limited used other aliases, namely: Film Facilities Limited from 16 Sep 1977 to 31 Mar 1998. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 140000 shares (70 per cent of shares), namely:
Panavision (1998) Limited (an entity) located at Grey Lynn, Auckland, New Zealand. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (60000 shares); it includes
Panavision (1998) Limited (an entity) - located at Grey Lynn, Auckland, New Zealand. "Photographic equipment hiring" (ANZSIC L663943) is the classification the ABS issued Panavision Nz Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 Richmond Road, Grey Lynn, Auckland, New Zealand | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jun 2006 |
| 318 Richmond Road, Grey Lynn, Auckland | Registered & physical & service | 04 Jul 2006 |
Contact info
64 9 3608775
Phone (Phone)
brett.rubin@panavision.asia
Email
luke.dayball@panavision.asia
Email
www.panavision.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Jackson
Lane Cove, Sydney, 2066
Address used since 01 Jan 1970
Davidson, Sydney, 2085
Address used since 25 May 2012
Lane Cove, Sydney, 2066
Address used since 01 Jan 1970 |
Director | 25 May 2012 - current |
|
Kim Synder
Agoura Hills, California, 91301
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
William Roberts
North Hollywood, Los Angeles, 91601
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
William Mitcheson Timlin
Westmere, Auckland, 1022
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 03 Apr 2023 |
|
Brett Rubin
Dover Heights Nsw, 2030
Address used since 01 Mar 2013
Lane Cove, Sydney, 2030
Address used since 01 Jan 1970
Lane Cove, Sydney, 2030
Address used since 01 Jan 1970 |
Director | 13 Dec 2010 - 24 May 2019 |
|
Derrick Boston
Los Angeles, 90025
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 02 Jan 2017 |
|
Manfred Frieling
Campbells Bay, Auckland, 0630
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 27 Jun 2014 |
|
Bryan Unsworth
Thousand Oaks, California, 91362
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 05 Jun 2013 |
|
Paul Andrew Lake
Devonport, North Shore City, 0624
Address used since 22 Apr 2010 |
Director | 15 Jan 2009 - 01 Feb 2013 |
|
Ken Krainman
Woodland Hills, California, 91367
Address used since 01 May 2012 |
Director | 01 May 2012 - 22 Jun 2012 |
|
Martin Victor Cayzer
Frenchs Forest, Nsw 2086, Australia,
Address used since 08 Apr 2008 |
Director | 08 Apr 2008 - 18 May 2012 |
|
John Sam Suh
La Canda, Ca 91011, Usa,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 02 Apr 2012 |
|
Simon Philip Lee
Liebmans Road, Berrima, Nsw 2577, Australia,
Address used since 08 Apr 2008 |
Director | 08 Apr 2008 - 10 Jul 2009 |
|
Robert Lewis Beitcher
Santa Monica, Ca 90402, Usa,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 31 Mar 2009 |
|
Keith Pattison
Pymble, Nsw 2073, Australia,
Address used since 15 Jan 2009 |
Director | 15 Jan 2009 - 20 Feb 2009 |
|
Peter Jonathan Parnham
Ellerslie, Auckland,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 08 Apr 2008 |
|
Ross Landsbaum
Los Angeles, California 90024, Usa,
Address used since 17 Oct 2005 |
Director | 17 Oct 2005 - 31 Aug 2007 |
|
Bobby Gene Jenkins
Pacific Palisades, Ca 90272, Usa,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 17 Oct 2005 |
|
Denis James Noonan
Nsw 2071, Australia,
Address used since 28 Mar 1992 |
Director | 28 Mar 1992 - 04 Mar 2005 |
|
Michael David Healey
Chatswood, Nsw, Australia,
Address used since 23 Apr 1997 |
Director | 23 Apr 1997 - 04 Mar 2005 |
|
Nigel Edward Hurdle
Heather Drive, Sunningdale, Ascot, Berkshire Sl5 0hs, United Kingdom,
Address used since 28 May 2002 |
Director | 05 Jun 1997 - 22 Jul 2003 |
|
Robert Harley Moir
Devonport, Auckland,
Address used since 28 Mar 1992 |
Director | 28 Mar 1992 - 23 Feb 1998 |
|
Graeme John Cowley
Epsom, Auckland,
Address used since 28 Mar 1992 |
Director | 28 Mar 1992 - 08 May 1997 |
|
Linda Mary Cowley
Epsom, Auckland,
Address used since 28 Mar 1992 |
Director | 28 Mar 1992 - 30 Apr 1997 |
|
Donald James Fraser
Middlesex,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 23 Apr 1997 |
Addresses
Principal place of activity
| 318 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 27 Napier Street, Freemans Bay, Auckland | Physical | 09 Jun 1997 - 04 Jul 2006 |
| 26 Wright Street, Wellington | Registered | 14 Apr 1997 - 04 Jul 2006 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Panavision (1998) Limited Shareholder NZBN: 9429038349195 Entity (NZ Limited Company) |
Grey Lynn Auckland, New Zealand |
16 Sep 1977 - current |
Shares Allocation #2 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Panavision (1998) Limited Shareholder NZBN: 9429038349195 Entity (NZ Limited Company) |
Grey Lynn Auckland, New Zealand |
27 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Panavision Inc Other |
08 May 2006 - 27 Jun 2010 | |
|
Overseas Ultimate Parent Company Other |
16 Sep 1977 - 08 May 2006 | |
|
Null - Panavision Inc Other |
08 May 2006 - 27 Jun 2010 | |
|
Null - Overseas Ultimate Parent Company Other |
16 Sep 1977 - 08 May 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Panavision Incorporated |
| Type | Conpany |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Wyoming Limited 47 Wright Street |
|
Naxos Holdings Limited 42 Wright Street |
|
Languages Limited 15 Hargreaves Street |
|
Daya Trust 5c Wright Street |
|
Ennies Limited 7 Hargraves St |
|
Bowen Galleries Limited 7 Hargreaves Street |
Similar companies
|
Photohire Limited 10 Oxford Terrace |
|
Photo Booth Fun NZ Limited 16 Lakshmi Place |
|
Hotshots Kiosks Akl Limited 151 Poraiti Road |
|
Probooth Limited 459 Greers Road |
|
Hotshots International Limited 38 Birmingham Dr |
|
Mackenzie Business Ventures Limited 19 Mahy Place |