Vendetta Productions Limited
Type: NZ Limited Company (Ltd)Vendetta Productions Limited (issued a business number of 9429032768381) was launched on 06 May 2008. 3 addresses are in use by the company: Unit 1, 14 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, registered). Ground Floor, 642 Great South Road, Penrose, Auckland had been their physical address, until 05 Nov 2015. Vendetta Productions Limited used other aliases, namely: Thistle Entertainment Limited from 06 May 2008 to 13 Aug 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Macnab, Jill (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Bremner, Philip Douglas (an individual) - located at Ponsonby, Auckland,
Walthall, David (an individual) - located at Remuera, Auckland. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 05 Nov 2015 |
| Unit 1, 14 Canaveral Drive, Rosedale, Auckland, 0632 | Registered | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jill Macnab
Birkenhead, Auckland, 0626
Address used since 26 Jul 2022
Sandringham, Auckland, 1025
Address used since 31 Oct 2011
Morningside, Auckland, 1022
Address used since 08 Oct 2019 |
Director | 06 May 2008 - current |
|
Philip Douglas Bremner
Ponsonby, Auckland, 1011
Address used since 29 Oct 2009 |
Director | 06 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 | Physical & registered | 05 Nov 2010 - 05 Nov 2015 |
| C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland | Registered & physical | 06 May 2008 - 05 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnab, Jill Individual |
Birkenhead Auckland 0626 |
06 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Philip Douglas Individual |
Ponsonby Auckland 1011 |
22 Apr 2009 - current |
|
Walthall, David Individual |
Remuera Auckland 1050 |
22 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Philip Douglas Individual |
88 Cook Street Auckland |
06 May 2008 - 27 Jun 2010 |
|
Walthall, David Individual |
Remuera Auckland 1050 |
06 May 2008 - 27 Jun 2010 |
 |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |