General information

T S Byrne Productions Limited

Type: NZ Limited Company (Ltd)
9429039997661
New Zealand Business Number
207055
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

T S Byrne Productions Limited (issued an NZBN of 9429039997661) was started on 30 Aug 1983. 5 addresess are currently in use by the company: Po Box 2077, Kuripuni, Masterton, 5842 (type: postal, physical). 652A Masterton Martinborough Rd, Rd 4, Masterton had been their registered address, until 01 May 2009. 350 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 349 shares (99.71% of shares), namely:
Byrne, Timothy Stapp (an individual) located at Rd 4, Te Whiti, Masterton postcode 5842. When considering the second group, a total of 1 shareholder holds 0.29% of all shares (1 share); it includes
Treadwell, David Milne (an individual) - located at Manakau, Horowhenua. "Film and video production" (ANZSIC J551110) is the category the ABS issued to T S Byrne Productions Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
652 A Te Whiti Rd, Rd 4, Te Whiti, Masterton Other (Address For Share Register) & shareregister (Address For Share Register) 25 Apr 2009
652 A Te Whiti Rd, Rd 4, Te Whiti, Masterton Physical & service 01 May 2009
652a Te Whiti Road, Rd 4, Masterton, 5884 Registered 01 May 2009
Po Box 2077, Kuripuni, Masterton, 5842 Postal 07 May 2019
Contact info
64 04 4995963
Phone (Phone)
byrnet@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Stapp Byrne
Rd 4, Masterton, 5884
Address used since 09 May 2010
Director 30 May 1985 - current
Melissa Jill Brewerton
Rd 4, Masterton, 5884
Address used since 09 May 2010
Director 01 Apr 2004 - 26 May 2014
Addresses
Other active addresses
Type Used since
Po Box 2077, Kuripuni, Masterton, 5842 Postal 07 May 2019
Principal place of activity
652a Te Whiti Road , Rd 4 , Masterton , 5884
Previous address Type Period
652a Masterton Martinborough Rd, Rd 4, Masterton Registered 24 Jun 2008 - 01 May 2009
63 Hathaway Avenue, Karori, Wellington Registered 12 May 2005 - 24 Jun 2008
84a Masterton-martinborough Road, Rd 4, Te Whiti, Masterton Physical 06 May 2002 - 01 May 2009
84a Masterton Martinborough Rd, Rd4, Te Whiti, Masterton Registered 06 May 2002 - 12 May 2005
4 West Rd, Wellington 5 Physical & registered 01 Jul 1997 - 06 May 2002
Financial Data
Financial info
350
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 349
Shareholder Name Address Period
Byrne, Timothy Stapp
Individual
Rd 4
Te Whiti, Masterton
5842
30 Aug 1983 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Treadwell, David Milne
Individual
Manakau
Horowhenua
5541
22 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Byrne, Nina Louise
Individual
Northland
Wellington
30 Aug 1983 - 25 Apr 2009
Brewerton, Melissa Jill
Individual
Rd 4
Te Whiti, Masterton
25 Apr 2009 - 22 Aug 2014
Location
Companies nearby
Similar companies
The Candle Wasters Limited
10 Moana Road
Tent Pole Films Limited
60 Homewood Crescent
Trouble Free Films Limited
60 Homewood Crescent
Pop Film Limited
60 Homewood Crescent
Liberty Films Limited
Level 15, Grant Thornton House
Cabrikaan Productions Limited
Level 1