Picture Talk Productions Limited
Type: NZ Limited Company (Ltd)Picture Talk Productions Limited (issued an NZBN of 9429038441455) was launched on 17 Aug 1995. 2 addresses are currently in use by the company: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 25 Jan 2017. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Elliott, Graham Michael (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Waikaraka Trustees Limited (an entity) - located at Greenlane, Auckland,
Patten, Cathrine Ruth (an individual) - located at Mount Eden, Auckland,
Elliott, Graham Michael (an individual) - located at Mount Eden, Auckland. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 25 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Michael Elliott
Mt Eden, Auckland, 1024
Address used since 01 Apr 2004 |
Director | 17 Aug 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 25 Jan 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 09 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 26 Apr 2011 - 09 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 29 Apr 2010 - 26 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered | 30 Apr 2008 - 29 Apr 2010 |
| Whk Golsing Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical | 30 Apr 2008 - 29 Apr 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101 | Registered & physical | 07 Jun 2007 - 30 Apr 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 10 May 2006 - 07 Jun 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 10 Sep 2003 - 10 May 2006 |
| 172 Ponsonby Road, Ponsonby, Auckland | Registered | 29 Aug 2000 - 10 Sep 2003 |
| 172 Ponsonby Road, Ponsonby, Auckland | Physical | 29 Aug 2000 - 29 Aug 2000 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 29 Aug 2000 - 10 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Graham Michael Individual |
Mount Eden Auckland 1024 |
14 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikaraka Trustees Limited Shareholder NZBN: 9429033082301 Entity (NZ Limited Company) |
Greenlane Auckland 1061 |
04 Dec 2013 - current |
|
Patten, Cathrine Ruth Individual |
Mount Eden Auckland 1024 |
14 Mar 2007 - current |
|
Elliott, Graham Michael Individual |
Mount Eden Auckland 1024 |
14 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Graham Michael Individual |
Mt Eden Auckland |
08 Jun 2004 - 08 Jun 2004 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |