General information

Taumata Productions Limited

Type: NZ Limited Company (Ltd)
9429039066503
New Zealand Business Number
520155
Company Number
Registered
Company Status

Taumata Productions Limited (issued a New Zealand Business Number of 9429039066503) was registered on 13 Aug 1991. 2 addresses are in use by the company: Rutherford Road, R D 2, Pukekohe (type: physical, service). J'mall Office Block, Broderick Road, Johnsonville had been their registered address, up until 23 Nov 1991. 25000 shares are allotted to 31 shareholders who belong to 24 shareholder groups. The first group consists of 1 entity and holds 1000 shares (4 per cent of shares), namely:
Blomfield, Andrew (an individual) located at Red Hill, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 1000 shares); it includes
Leahy, Jennifer Rhyl (an individual) - located at Waihi, Waihi. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 4%) belongs to 2 entities, namely:
Leigh, Maxine Marjorie, located at Te Awamutu, Te Awamutu (an individual),
Leigh, Christopher Andrew, located at Te Awamutu, Te Awamutu (an individual). Our data was updated on 15 Mar 2024.

Current address Type Used since
Rutherford Road, Rd2, Pukekohe, Auckland Registered 23 Nov 1991
Rutherford Road, R D 2, Pukekohe Physical & service 30 Jun 1997
Directors
Name and Address Role Period
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 14 May 2010
Director 26 Sep 1991 - current
Rosiland Wakefield Hopkins
Rd 2, Pukekohe, 2677
Address used since 14 May 2010
Director 26 Sep 1991 - 20 Aug 2013
Addresses
Previous address Type Period
J'mall Office Block, Broderick Road, Johnsonville Registered 22 Nov 1991 - 23 Nov 1991
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Blomfield, Andrew
Individual
Red Hill
Papakura
2110
19 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Leahy, Jennifer Rhyl
Individual
Waihi
Waihi
3610
13 Aug 1991 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Leigh, Maxine Marjorie
Individual
Te Awamutu
Te Awamutu
3800
29 May 2014 - current
Leigh, Christopher Andrew
Individual
Te Awamutu
Te Awamutu
3800
13 Aug 1991 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Wolfkamp, Henry John
Individual
Mt Albert North
Melbourne, Australia
13 Aug 1991 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Atkin, Jillian Mary
Individual
Hospital Hill
Napier
4110
13 Aug 1991 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Halse, Graeme William
Individual
C/- Foy & Halse
Auckland
1024
22 Jan 2021 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Macky, Bob
Individual
Greenlane
Auckland
1051
13 Aug 1991 - current
Shares Allocation #8 Number of Shares: 1000
Shareholder Name Address Period
Tubbs, Michael Carles
Individual
Rd 10
Hamilton
3290
13 Aug 1991 - current
Shares Allocation #9 Number of Shares: 1000
Shareholder Name Address Period
Goldsmith, Peter Raymond
Individual
Papatoetoe
Auckland
2025
13 Aug 1991 - current
Shares Allocation #10 Number of Shares: 1000
Shareholder Name Address Period
Walkley, Stephen Phillip
Individual
Sunnyvale
Auckland
0612
13 Aug 1991 - current
Shares Allocation #11 Number of Shares: 1000
Shareholder Name Address Period
Hopkins, Keith William
Individual
Allenton
Ashburton
7700
13 Aug 1991 - current
Hopkins, Margaret Ruth
Individual
Allenton
Ashburton
7700
13 Aug 1991 - current
Shares Allocation #12 Number of Shares: 1000
Shareholder Name Address Period
Sherlock, Richard Ronald
Individual
Rd 2
Ngaruawahia
3794
13 Aug 1991 - current
Sherlock, Suzanne Rosamond
Individual
Rd 2
Ngaruawahia
3794
13 Aug 1991 - current
Shares Allocation #13 Number of Shares: 1000
Shareholder Name Address Period
Blomfield, Daniel
Individual
Red Hill
Papakura
2110
19 Sep 2007 - current
Shares Allocation #14 Number of Shares: 1000
Shareholder Name Address Period
Igusa, Nicola Daphne
Individual
Te Atatu Peninsula
Auckland
0610
21 Feb 2008 - current
Igusa, Tomohito
Individual
Te Atatu Peninsula
Auckland
0610
21 Feb 2008 - current
Shares Allocation #15 Number of Shares: 1000
Shareholder Name Address Period
Tubbs, Peter Allan
Individual
Half Moon Bay
Auckland
2012
13 Aug 1991 - current
Shares Allocation #16 Number of Shares: 1000
Shareholder Name Address Period
Moore, Helen
Individual
Saint Andrews
Hamilton
3200
06 Mar 2012 - current
Braatvedt, Brian
Individual
Saint Andrews
Hamilton
3200
06 Mar 2012 - current
Moore, David William
Individual
Saint Andrews
Hamilton
3200
13 Aug 1991 - current
Shares Allocation #17 Number of Shares: 1000
Shareholder Name Address Period
Williams, Elizabeth Margaret
Individual
Hillcrest
Hamilton
3216
11 Jun 2008 - current
Shares Allocation #18 Number of Shares: 1000
Shareholder Name Address Period
Moodie, John Eisdell
Individual
Rd 4
Cambridge
3496
13 Aug 1991 - current
Shares Allocation #19 Number of Shares: 1000
Shareholder Name Address Period
Robinson, Phillip Thomas
Individual
Beerescourt
Hamilton
3200
13 Aug 1991 - current
Shares Allocation #20 Number of Shares: 1000
Shareholder Name Address Period
Norton, Mark William
Individual
Titirangi
Auckland
0604
13 Aug 1991 - current
Shares Allocation #21 Number of Shares: 2000
Shareholder Name Address Period
Hopkins, Grant Lewis
Individual
St Heliers
Auckland
1071
13 Aug 1991 - current
Shares Allocation #22 Number of Shares: 1000
Shareholder Name Address Period
O'grady, Avon Margaret Anne
Individual
Chartwell
Hamilton
3210
13 Aug 1991 - current
Shares Allocation #23 Number of Shares: 1000
Shareholder Name Address Period
Robinson, Janelle
Individual
Rd 1
Katikati
3177
15 May 2006 - current
Robinson, Brian
Individual
Rd 1
Katikati
3177
13 Aug 1991 - current
Shares Allocation #24 Number of Shares: 1000
Shareholder Name Address Period
Hopkins, Derek Roy
Individual
Rd 2
Pukekohe
2677
20 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Hopkins, Derek
Individual
R D 2
Pukekohe
13 Aug 1991 - 19 Sep 2007
Mitchell, Brian
Individual
Mount Roskill
Auckland
1041
13 Aug 1991 - 22 Jan 2021
Hopkins, Rosalind Wakefield
Individual
Rd 2
Pukekohe
2677
13 Aug 1991 - 20 Aug 2013
Kidd, Reg
Individual
Auckland
13 Aug 1991 - 18 May 2007
Williams, Bruce
Individual
Hamilton
13 Aug 1991 - 21 Feb 2008
Location