Magic Memories Group (Hq) Limited, a registered company, was launched on 26 Jan 2011. 9429031241281 is the number it was issued. "Commercial photography service" (ANZSIC M699110) is how the company was categorised. This company has been managed by 7 directors: John Russell Wikstrom - an active director whose contract began on 26 Jan 2011,
Craig John Styris - an active director whose contract began on 14 Aug 2020,
Philip Veal - an inactive director whose contract began on 14 Aug 2020 and was terminated on 31 Mar 2023,
Katherine Anne Meads - an inactive director whose contract began on 14 Aug 2020 and was terminated on 30 Nov 2022,
Mark John Bowman - an inactive director whose contract began on 02 Apr 2014 and was terminated on 02 Jun 2020.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Te Nuku Building, Level 2, 43 Ballarat Street, Queenstown, 9300 (type: physical, registered).
One entity owns all company shares (exactly 1000 shares) - Magic Memories Group Holdings Limited - located at 9300, 43 Ballarat Street, Queenstown.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Magic Memories Group Holdings Limited Shareholder NZBN: 9429033081069 |
43 Ballarat Street Queenstown 9300 New Zealand |
26 Jan 2011 - |
Ultimate Holding Company
John Russell Wikstrom - Director
Appointment date: 26 Jan 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Jan 2011
Craig John Styris - Director
Appointment date: 14 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2020
Philip Veal - Director (Inactive)
Appointment date: 14 Aug 2020
Termination date: 31 Mar 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Aug 2020
Katherine Anne Meads - Director (Inactive)
Appointment date: 14 Aug 2020
Termination date: 30 Nov 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 14 Aug 2020
Mark John Bowman - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 02 Jun 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Oct 2014
Geoffrey David Burns - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 10 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Apr 2014
Irik Jeffrey Anderson - Director (Inactive)
Appointment date: 26 Jan 2011
Termination date: 02 Apr 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 26 Jan 2011
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