SOUTH PACIFIC PICTURES LIMITED
SOUTH PACIFIC PICTURES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039480767, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 July 1988 and lists its registered address as Waitakere, New Zealand. 1 shareholder is on record for SOUTH PACIFIC PICTURES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of SOUTH PACIFIC PICTURES LIMITED
One shareholder is currently on record for SOUTH PACIFIC PICTURES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SOUTH PACIFIC PICTURES INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SOUTH PACIFIC PICTURES INVESTMENTS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of SOUTH PACIFIC PICTURES LIMITED
One of the 5 officer records shown for SOUTH PACIFIC PICTURES LIMITED is a current appointment, filed with New Zealand Companies Office. Tania Fyfe (appointed 2016-03-21) serves as Director. The remaining 4 records shown (John Alfred Brewer, Helen TOURELL and 2 others) are former appointments that have since been resigned. Management authority at SOUTH PACIFIC PICTURES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of SOUTH PACIFIC PICTURES LIMITED
SOUTH PACIFIC PICTURES LIMITED sits 6 levels below its ultimate parent, GOLD RUSH BIDCO LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above SOUTH PACIFIC PICTURES LIMITED is SOUTH PACIFIC PICTURES INVESTMENTS LIMITED, holding 100% as filed in SOUTH PACIFIC PICTURES LIMITED's own shareholder record with New Zealand Companies Office. GOLD RUSH BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GREEN CLOAK PRODUCTIONS LIMITED (New Zealand)
- BURBERRY ENTERTAINMENT PTY LTD (Australia)
- GOLDEN RETRIEVER FAMILY LIMITED (New Zealand)
- SOUTH PACIFIC PICTURES SERIALS LIMITED (New Zealand)
- BROKENWOOD PRODUCTIONS LIMITED (New Zealand)
- CUPCAKE PRODUCTIONS LIMITED (New Zealand)
- FA-DING PRODUCTIONS LIMITED (New Zealand)
- MAGGIE LIMITED (New Zealand)
- KURA PRODUCTIONS LIMITED (New Zealand)
- WELD PRODUCTIONS LIMITED (New Zealand)
Data availability
Those 13 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GOLD RUSH BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SOUTH PACIFIC PICTURES LIMITED?
One shareholder is currently on record for SOUTH PACIFIC PICTURES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SOUTH PACIFIC PICTURES INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SOUTH PACIFIC PICTURES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOUTH PACIFIC PICTURES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SOUTH PACIFIC PICTURES LIMITED have on record?
1 shareholder is shown on record for SOUTH PACIFIC PICTURES LIMITED.
What is SOUTH PACIFIC PICTURES LIMITED's company registration number?
SOUTH PACIFIC PICTURES LIMITED's registration number is 9429039480767, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SOUTH PACIFIC PICTURES LIMITED still an active company?
SOUTH PACIFIC PICTURES LIMITED's status on New Zealand Companies Office is listed as active.
When was SOUTH PACIFIC PICTURES LIMITED incorporated?
SOUTH PACIFIC PICTURES LIMITED was incorporated on 8 July 1988, according to New Zealand Companies Office.
What is SOUTH PACIFIC PICTURES LIMITED's registered address?
The registered address on file for SOUTH PACIFIC PICTURES LIMITED is Waitakere, New Zealand.
What legal structure is SOUTH PACIFIC PICTURES LIMITED registered as?
SOUTH PACIFIC PICTURES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SOUTH PACIFIC PICTURES LIMITED?
One of the 5 officer records shown for SOUTH PACIFIC PICTURES LIMITED is a current appointment, filed with New Zealand Companies Office. Tania Fyfe (appointed 2016-03-21) serves as Director. The remaining 4 records shown (John Alfred Brewer, Helen TOURELL and 2 others) are former appointments that have since been resigned. Management authority at SOUTH PACIFIC PICTURES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOUTH PACIFIC PICTURES LIMITED have a parent company or subsidiaries?
SOUTH PACIFIC PICTURES LIMITED sits 6 levels below its ultimate parent, GOLD RUSH BIDCO LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 13 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SOUTH PACIFIC PICTURES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SOUTH PACIFIC PICTURES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SOUTH PACIFIC PICTURES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SOUTH PACIFIC PICTURES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.