New Zealand Business Listing

Axis Productions Limited was incorporated on 29 March 1988 (Tuesday) and as of 10 June 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429039467645
Company Number: 388287
Company Name: AXIS PRODUCTIONS LIMITED
Previously Known As: BALMORAL PRODUCTIONS LIMITED
before 30 July 1998, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 29 March 1988 (Tuesday)
Status: Removed
Status History: Removed as of 5 September 2014 (Friday)
In Liquidation as of 23 November 2011 (Wednesday)
Registered as of 29 March 1988 (Tuesday)
Date of Re-registration: 21 June 1997 (Saturday)
Registered Office: Grant Thornton
Level 15 Grant Thornton House
215 Lambton Quay
Wellington
NZ 6011
Country of Origin: New Zealand
Address for Service: Level 15 Grant Thornton House
215 Lambton Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 10 June 1992 to 12 June 1995
Coopers & Lybrand, Udc Tower, 113-119 The Terrace, Wellington
From 12 June 1995 to 24 September 2002
Kpmg Peat Marwick, Kpmg Peat Marwick House, Level 7, 135 Victoria Street, Wellington
From 24 September 2002 to 2 September 2004
45 Austin Street, Mt Victoria, Wellington
From 2 September 2004 to 4 September 2006
8 Mills Road, Brooklyn, Wellington
From 2 September 2004 to 2 September 2004
8 Mills Road, Brooklyn, Wellinton
From 4 September 2006 to 8 August 2011
Jetty 168 Double Cove, Queen Charlotte Sound, Marlborough, NZ
From 8 August 2011 to 1 December 2011
Jetty 168 Double Cove, Queen Charlotte Sound, Marlborough, NZ 7250
From 1 December 2011 to 15 February 2013
Axa Building - Level 13, 80 The Terrace, Wellington, NZ 0000

Address for Service

From 21 June 1997 to 23 September 2002
C/- Deloitte Touche Tohmatsu, Level 6, 61 Molesworth Street, Wellington
From 23 September 2002 to 2 September 2004
45 Austin Street, Mt Victoria, Wellington
From 2 September 2004 to 8 August 2011
8 Mills Road, Brooklyn, Wellington, NZ
From 8 August 2011 to 1 December 2011
Jetty 168 Double Cove, Queen Charlotte Sound, Marlborough, NZ 7250
From 1 December 2011 to 15 February 2013
Axa Building - Level 13, 80 The Terrace, Wellington, NZ 0000

Company Directors

2 listed

RH

Robert William Nigel HUTCHINSON

Appointed 27 May 1992 · Jetty 168, Queen Charlotte Sound, Marlborough

SH

Susan Patricia HUTCHINSON

Appointed 27 May 1992 · Jetty 168 Queen Charlotte Sound, Marlborough

Company Shareholders

2 share parcels · 533,048 shares total

Share allocation 1

266,524 shares (50%)

Robert William Nigel HUTCHINSON
Jetty 168 Queen Charlotte Sound, Marlborough
Susan Patricia HUTCHINSON
Jetty 168 Queen Charlotte Sound, Marlborough
Barry WILSON
234 Wakefield St., Wellington

Share allocation 2