Filmer Road Limited, a registered company, was launched on 11 Feb 2011. 9429031233248 is the business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been categorised. The company has been managed by 2 directors: Layton James Craig - an active director whose contract began on 11 Feb 2011,
Arna Lynda Craig - an active director whose contract began on 31 Mar 2012.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: physical, service).
Filmer Road Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address up until 15 Jul 2015.
Past names used by this company, as we established at BizDb, included: from 01 Feb 2011 to 04 Apr 2013 they were named Think Painting Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 26 Mar 2014 to 15 Jul 2015
Address: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand
Physical & registered address used from 11 Feb 2011 to 26 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru New Zealand |
11 Feb 2011 - |
Individual | Craig, Arna Lynda |
Wanaka Wanaka 9305 New Zealand |
11 Feb 2011 - |
Director | Craig, Layton James |
Wanaka Wanaka 9305 New Zealand |
11 Feb 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Craig, Arna Lynda |
Wanaka Wanaka 9305 New Zealand |
11 Feb 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Craig, Layton James |
Wanaka Wanaka 9305 New Zealand |
11 Feb 2011 - |
Layton James Craig - Director
Appointment date: 11 Feb 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Mar 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Mar 2016
Arna Lynda Craig - Director
Appointment date: 31 Mar 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Mar 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Mar 2016
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