Craig Menzies Limited, a registered company, was incorporated on 21 Feb 2012. 9429030784970 is the NZBN it was issued. "Motion picture film or tape production" (business classification J551120) is how the company was classified. The company has been supervised by 2 directors: Ian Alastair Craig - an active director whose contract began on 21 Feb 2012,
Bridget Anne Menzies - an inactive director whose contract began on 21 Feb 2012 and was terminated on 05 Jul 2016.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 54 St Marys Road, St Marys Bay, Auckland, 1011 (type: registered, physical).
Craig Menzies Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address until 06 Sep 2021.
A single entity controls all company shares (exactly 1000 shares) - Craig, Ian Alastair - located at 1011, Saint Marys Bay, Auckland.
Principal place of activity
54 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Jul 2020 to 06 Sep 2021
Address: Level 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 09 Jan 2014 to 29 Jul 2020
Address: Level 2, 3 Margot St, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 21 Feb 2012 to 09 Jan 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Craig, Ian Alastair |
Saint Marys Bay Auckland 1011 New Zealand |
21 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Menzies, Bridget Anne |
Saint Marys Bay Auckland 1011 New Zealand |
21 Feb 2012 - 05 Jul 2016 |
Director | Bridget Anne Menzies |
Saint Marys Bay Auckland 1011 New Zealand |
21 Feb 2012 - 05 Jul 2016 |
Ian Alastair Craig - Director
Appointment date: 21 Feb 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Feb 2012
Bridget Anne Menzies - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 05 Jul 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Feb 2012
Latitude Commodities Limited
Level 1, 1-3 Cowan St
Acl Trustees 2012 Limited
Level 1, 283 Ponsonby Rd
Wake Farm Trustee Company Limited
Level 1, 14 Jervois Road
Sciascia Brothers Limited
Level 1, 56 Brown Street
Acl Trustees 2010 Limited
Level 1, 283 Ponsonby Road
Ola Trustee Company Limited
Level One, 33 Ponsonby Road
Flat3 Productions Limited
37 Wallace Street
Godzone Snark Productions Limited
58 Williamson Avenue
Mike Westgate Sound Limited
2 Crummer Road
Mr Pip Limited
Eyeworks Nz Limited
Vincent Ward Limited
19 Castle Street
Warner Bros. International Television Production New Zealand Limited
4/19 Hargreaves Street