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The Movie Museum Limited

Type: NZ Limited Company (Ltd)
9429030747999
NZBN
3752764
Company Number
Registered
Company Status
R891030
Industry classification code
Museum Operation
Industry classification description
Current address
141 Park Road
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 03 Dec 2018

The Movie Museum Limited was launched on 15 Mar 2012 and issued an NZBN of 9429030747999. This registered LTD company has been run by 4 directors: Peter Robert Jackson - an active director whose contract began on 15 Mar 2012,
Frances Rosemary Walsh - an active director whose contract began on 15 Mar 2012,
Tania Rodger - an inactive director whose contract began on 15 Mar 2012 and was terminated on 20 Aug 2020,
Richard Leslie Taylor - an inactive director whose contract began on 15 Mar 2012 and was terminated on 20 Aug 2020.
According to the BizDb information (updated on 03 May 2024), this company uses 2 addresses: 36 Para Street, Miramar, Wellington, 6022 (office address),
141 Park Road, Miramar, Wellington, 6022 (physical address),
141 Park Road, Miramar, Wellington, 6022 (registered address),
141 Park Road, Miramar, Wellington, 6022 (service address) among others.
Up to 03 Dec 2018, The Movie Museum Limited had been using 141 Park Road, Miramar, Wellington as their registered address.
BizDb found other names for this company: from 15 Mar 2012 to 16 Oct 2013 they were named The Film Museum Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 60 shares are held by 1 entity, namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. The Movie Museum Limited is classified as "Museum operation" (ANZSIC R891030).

Addresses

Principal place of activity

36 Para Street, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 141 Park Road, Miramar, Wellington, 6022 New Zealand

Registered address used from 31 Oct 2017 to 03 Dec 2018

Address #2: 141 Park Road, Miramar, Wellington, 6022 New Zealand

Physical address used from 30 Oct 2017 to 03 Dec 2018

Address #3: 145 Park Road, Miramar, Wellington, 6022 New Zealand

Physical address used from 16 Nov 2015 to 30 Oct 2017

Address #4: 145 Park Road, Miramar, Wellington, 6022 New Zealand

Registered address used from 16 Nov 2015 to 31 Oct 2017

Address #5: 36 Para Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 15 Mar 2012 to 16 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Wingnut Group Management Limited
Shareholder NZBN: 9429047244740
Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodger, Tania Hataitai
Wellington
6021
New Zealand
Director Jackson, Peter Robert Miramar
Wellington
6022
New Zealand
Director Walsh, Frances Rosemary Miramar
Wellington
6022
New Zealand
Individual Taylor, Richard Leslie Hataitai
Wellington
6021
New Zealand
Individual Stephens, Michael George Cantrick Wadestown
Wellington
6012
New Zealand
Individual Berry, Ralph Ohakune
4660
New Zealand
Individual Boyens, Philippa Jane Miramar
Wellington
6022
New Zealand
Director Jackson, Peter Robert Miramar
Wellington
6022
New Zealand

Ultimate Holding Company

19 Aug 2020
Effective Date
Wingnut Group Management Limited
Name
Ltd
Type
7238256
Ultimate Holding Company Number
NZ
Country of origin
141 Park Road
Miramar
Wellington 6022
New Zealand
Address
Directors

Peter Robert Jackson - Director

Appointment date: 15 Mar 2012

Address: Miramar, Wellington, 6022 New Zealand

Address used since 19 Oct 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 15 Mar 2012


Frances Rosemary Walsh - Director

Appointment date: 15 Mar 2012

Address: Miramar, Wellington, 6022 New Zealand

Address used since 19 Oct 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 15 Mar 2012


Tania Rodger - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 20 Aug 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 15 Mar 2012


Richard Leslie Taylor - Director (Inactive)

Appointment date: 15 Mar 2012

Termination date: 20 Aug 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 15 Mar 2012

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