General information
Production Partners Limited
Type: NZ Limited Company (Ltd)9429032790498
New Zealand Business Number
2120221
Company Number
Registered
Company Status
Production Partners Limited (New Zealand Business Number 9429032790498) was incorporated on 17 Apr 2008. 4 addresses are currently in use by the company: 461 Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Duthie, Olivia Jane (an individual) located at Beach Haven, Auckland postcode 0626. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| 461 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Olivia Jane Duthie
Beach Haven, Auckland, 0626
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Catherine Duthie
Beach Haven, Auckland, 0626
Address used since 07 Jan 2025 |
Director | 07 Jan 2025 - 01 May 2025 |
|
Daniel Robert Roos
Panmure, Auckland, 1072
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - 27 Nov 2023 |
|
Jeremy John Maclay Gibson
Rosehill, Papakura, 2113
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - 24 Nov 2023 |
|
Lee Shaw
Glen Eden, Auckland, 0602
Address used since 07 Sep 2021
Avondale, Auckland, 1026
Address used since 12 Nov 2014 |
Director | 17 Apr 2008 - 04 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 20 Nov 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 12 Nov 2013 - 20 Nov 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Physical & registered | 16 Dec 2008 - 12 Nov 2013 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 08 Oct 2008 - 16 Dec 2008 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Physical & registered | 17 Apr 2008 - 08 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthie, Olivia Jane Individual |
Beach Haven Auckland 0626 |
18 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthie, Catherine Individual |
Beach Haven Auckland 0626 |
07 Jan 2025 - 15 Apr 2025 |
|
Gibson, Jeremy John Maclay Individual |
Rosehill Papakura 2113 |
05 Apr 2023 - 27 Nov 2023 |
|
Ellar Graphics Limited Shareholder NZBN: 9429032161472 Company Number: 109111 Entity |
East Tamaki Auckland |
05 Apr 2023 - 27 Nov 2023 |
|
Roos, Daniel Robert Individual |
Panmure Auckland 1072 |
05 Apr 2023 - 27 Nov 2023 |
|
Spieksma, Sylvia Maria Carolina Individual |
Glen Eden Auckland 0602 |
17 Apr 2008 - 05 Apr 2023 |
|
Spieksma, Sylvia Maria Carolina Individual |
Glen Eden Auckland 0602 |
17 Apr 2008 - 05 Apr 2023 |
|
Shaw, Lee Individual |
Glen Eden Auckland 0602 |
17 Apr 2008 - 05 Apr 2023 |
|
Shaw, Lee Individual |
Glen Eden Auckland 0602 |
17 Apr 2008 - 05 Apr 2023 |
|
Duthie, Olivia Jane Individual |
Beach Haven Auckland 0626 |
09 Sep 2020 - 09 Sep 2020 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |