New Zealand Business Listing

T.H.E. Film Limited was incorporated on 18 October 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13395 days.

Overview

NZ Business Number: 9429039294166
Company Number: 444141
Company Name: T.H.E. FILM LIMITED
Previously Known As: TREVOR HAYSOM ENTERPRISES LIMITED
before 21 July 1998, Tuesday

JAKAB SECURITIES LIMITED
before 2 July 1991, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 18 October 1989 (Wednesday)
Status: Registered
Status History: Registered as of 18 October 1989 (Wednesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 3 December 1992 to 19 November 1998
Bell Gully Buddle Weir, 12th Floor The Auckland Club Tower, 34 Shortland St, Auckland
From 19 November 1998 to 16 November 1999
Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland
From 16 November 1999 to 1 October 2000
Appleby & Burns, 5th Floor Union House, 132 Quay Street, Auckland
From 1 October 2000 to 1 September 2006
C/- Burns & Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland
From 1 September 2006 to 27 November 2008
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
From 27 November 2008 to 8 December 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 8 December 2009 to 28 November 2011
Level 10, Q&v Building, 203 Queen Street, Auckland, NZ
From 28 November 2011 to 15 November 2012
Level 10,, 203 Queen Street, Auckland, NZ 1010
From 15 November 2012 to 14 November 2013
Level 10, 203 Queen Street, Auckland, NZ 1140
From 14 November 2013 to 4 December 2014
Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Records

From 1 July 1997 to 1 July 1997
Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland
From 18 November 2005 to 18 November 2005
Burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland

Address for Service

From 1 July 1997 to 1 October 2000
Burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland
From 1 July 1997 to 1 July 1997
Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland
From 1 October 2000 to 1 September 2006
C/- Burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland
From 1 October 2000 to 1 October 2000
Same As Registered Office Address
From 1 October 2000 to 1 October 2000
Burns Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland
From 1 September 2006 to 27 November 2008
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
From 27 November 2008 to 8 December 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 8 December 2009 to 28 November 2011
Level 10, Q&v Building, 203 Queen Street, Auckland, NZ
From 28 November 2011 to 15 November 2012
Level 10,, 203 Queen Street, Auckland, NZ 1010
From 15 November 2012 to 4 December 2014
Level 10, 203 Queen Street, Auckland, NZ 1140

Company Director

1 listed

TH

Trevor HAYSOM

Appointed 28 Mar 1991 · 42 Hamilton Road, Herne Bay, Auckland, NZ, 1011

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

1 shares (1%)

Philippa Jane SINCLAIR
42 Hamilton Road, Herne Bay, Auckland

Share allocation 2

1 shares (1%)

Trevor HAYSOM
42 Hamilton Road, Herne Bay, Auckland

Share allocation 3

98 shares (98%)

Sheila Mary DAVIDSON
69 Forrest Hill Road, Milford, North Shore City
Philippa Jane SINCLAIR
42 Hamilton Road, Herne Bay, Auckland
Trevor HAYSOM
42 Hamilton Road, Herne Bay, Auckland

T.H.E. FILM LIMITED