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LONE PINE FILM & TV PRODUCTIONS LIMITED

● Registered
NZBN 9429037539566 · NZ Company No. 968691 · NZ Limited Company · Incorporated 19 Jul 1999

Lone Pine Film & Tv Productions Limited was incorporated on 19 July 1999 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9850 days.

Overview

NZ Business Number
9429037539566
Company Number
968691
Company Name
LONE PINE FILM & TV PRODUCTIONS LIMITED
Previously Known As
DAG END LIMITED
before 19 April 2006, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 July 1999 (Monday)
Status
Registered
Status History
Registered as of 19 July 1999 (Monday)
Registered Office
27 Manhattan Court
Paraparaumu Beach
Paraparaumu
NEW ZEALAND 5032
Country of Origin
New Zealand
Address for Service
27 Manhattan Court
Paraparaumu Beach
Paraparaumu
NEW ZEALAND 5032
Postal Address File ID
Registered Office: 1610996
Address for Service: 1610996

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 9 December 2001
    Kpmg, 135 Victoria Street, Wellington
  2. From 9 December 2001 to 2 December 2005
    Kpmg, 135 Victoria Street, Wellington
  3. From 2 December 2005 to 3 December 2010
    80 Hataitai Road, Hataitai, Wellington 6003, NZ
  4. From 3 December 2010 to 26 October 2012
    80 Hataitai Road, Hataitai, Wellington, NZ 6021

Address for Service

  1. From 9 December 2001 to 2 December 2005
    Level 7 Kpmg Centre, 135 Victoria Street, Wellington
  2. From 9 December 2001 to 9 December 2001
    K P M G, 135 Victoria Street, Wellington
  3. From 2 December 2005 to 3 December 2010
    80 Hataitai Road, Hataitai, Wellington 6003, NZ
  4. From 3 December 2010 to 26 October 2012
    80 Hataitai Road, Hataitai, Wellington, NZ 6021

Address for Share Register

  1. From 27 July 2004 to 27 November 2005
    C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  2. From 27 November 2005 to 25 November 2010
    80 Hataitai Road, Hataitai, Wellington 6003
  3. From 25 November 2010 to 17 October 2012
    80 Hataitai Road, Hataitai, Wellington, NZ 6021

Address for Records

  1. From 27 July 2004 to 26 November 2005
    C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  2. From 27 November 2005 to 25 November 2010
    80 Hataitai Road, Hataitai, Wellington 6003
  3. From 25 November 2010 to 17 October 2012
    80 Hataitai Road, Hataitai, Wellington, NZ 6021

Company Directors

2 listed
KB
Konstantinos BOTES
Appointed 19 Jul 1999 ·
DB
Debra Kay BOTES
Appointed 1 Nov 2023 ·

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
COSTA BOTES
Share allocation 2
50 shares (50%)
COSTA BOTES