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Filmer Road Limited

Type: NZ Limited Company (Ltd)
9429031233248
NZBN
3255260
Company Number
Registered
Company Status
106357870
GST Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
E324410
Industry classification code
House Painting
Industry classification description
Current address
21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Physical & service & registered address used since 15 Jul 2015

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 17 Feb 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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru

New Zealand
Individual Craig, Arna Lynda Wanaka
Wanaka
9305
New Zealand
Director Craig, Layton James Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Craig, Arna Lynda Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Craig, Layton James Wanaka
Wanaka
9305
New Zealand
Directors

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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