General information
Mount Barker Entertainment Limited
Type: NZ Limited Company (Ltd)9429041106457
New Zealand Business Number
4984420
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113495375
GST Number
J551110 - Film And Video Production
Industry classification codes with description
Mount Barker Entertainment Limited (issued an NZ business identifier of 9429041106457) was launched on 21 Feb 2014. 5 addresess are currently in use by the company: 83 Mcleod Road, Te Atatu South, Auckland, 0610 (type: registered, physical). 83 Mcleod Road, Te Atatu South, Auckland had been their registered address, up until 14 Oct 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (25 per cent of shares), namely:
Jones, Sarah Francis (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (7500 shares); it includes
Jones, Bevan (an individual) - located at Te Atatu South, Auckland. "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued Mount Barker Entertainment Limited. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Mcleod Road, Te Atatu South, Auckland, 0610 | Postal & office & delivery | 06 Oct 2020 |
| 83 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 14 Oct 2020 |
Contact info
64 27 3131734
Phone (Phone)
bevan@mtbarker.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bevan@mtbarker.nz
Email
www.mtbarker.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan Jones
Te Atatu South, Auckland, 0610
Address used since 20 Mar 2020
Remuera, Auckland, 1050
Address used since 01 Jan 2017
Stonefields, Auckland, 1072
Address used since 23 Oct 2018 |
Director | 01 Jan 2017 - current |
|
Scott John Kelso
Clarks Beach, Clarks Beach, 2122
Address used since 01 Oct 2015 |
Director | 18 Jun 2014 - 04 Apr 2017 |
|
Gregory Raymond Buckley
Pakuranga Heights, Auckland, 2010
Address used since 11 May 2015 |
Director | 18 Jun 2014 - 04 Apr 2017 |
|
Andrew Murray Patrick
Mount Eden, Auckland, 1024
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 02 Jan 2017 |
|
Perry William Bradley
Rd 3, Albany, 0793
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 18 Jun 2014 |
|
Bruce Frederick Pilbrow
Schnapper Rock, Auckland, 0632
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 18 Jun 2014 |
Addresses
Principal place of activity
| 17 Debron Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 83 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered & physical | 30 Mar 2020 - 14 Oct 2020 |
| 14 Brian Slater Way, Stonefields, Auckland, 1072 | Physical & registered | 31 Oct 2018 - 30 Mar 2020 |
| 17 Debron Avenue, Remuera, Auckland, 1050 | Registered & physical | 12 Apr 2017 - 31 Oct 2018 |
| 72 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 | Physical & registered | 22 Dec 2016 - 12 Apr 2017 |
| 25 Mewburn Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 25 Mar 2015 - 22 Dec 2016 |
| 33 Altham Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 21 Feb 2014 - 25 Mar 2015 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Sarah Francis Individual |
Te Atatu South Auckland 0610 |
05 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Bevan Individual |
Te Atatu South Auckland 0610 |
13 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash Productions Limited Shareholder NZBN: 9429036345014 Company Number: 1237006 Entity |
21 Feb 2014 - 03 May 2017 | |
|
Film Construction Group Limited Shareholder NZBN: 9429040981604 Company Number: 4795459 Entity |
21 Feb 2014 - 17 Mar 2015 | |
|
Film Construction Group Limited Shareholder NZBN: 9429040981604 Company Number: 4795459 Entity |
21 Feb 2014 - 17 Mar 2015 | |
|
Ash Productions Limited Shareholder NZBN: 9429036345014 Company Number: 1237006 Entity |
21 Feb 2014 - 03 May 2017 | |
|
Buckley, Greg Raymond Individual |
Mount Wellington Auckland 1060 |
21 Feb 2014 - 03 May 2017 |
|
Kelso, Scott John Individual |
Clarks Beach Clarks Beach 2122 |
21 Feb 2014 - 03 May 2017 |
Location
Companies nearby
 |
Zinfandel Limited 21 Debron Avenue |
|
Willetts Share Holdings Limited 21 Debron Avenue |
|
Cqpi Trustee Limited 651 Remuera Road |
|
Newland Wood (furniture) Co. Limited 651 Remuera Road |
|
Topaz Corporation Limited 21a Debron Avenue |
|
Overlocker Importers NZ Limited 33 Debron Avenue |
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