Magic Memories (Nz) Limited, a registered company, was registered on 26 Jan 2011. 9429031241656 is the business number it was issued. "Commercial photography service" (business classification M699110) is how the company is categorised. The company has been run by 7 directors: John Russell Wikstrom - an active director whose contract started on 26 Jan 2011,
Craig John Styris - an active director whose contract started on 14 Aug 2020,
Philip Veal - an active director whose contract started on 14 Aug 2020,
Katherine Anne Meads - an inactive director whose contract started on 14 Aug 2020 and was terminated on 30 Nov 2022,
Mark John Bowman - an inactive director whose contract started on 02 Apr 2014 and was terminated on 02 Jun 2020.
Last updated on 15 Mar 2023, our database contains detailed information about 1 address: Te Nuku Building, Level 2, 43 Ballarat Street, Queenstown, 9300 (type: physical, registered).
One entity controls all company shares (exactly 1000 shares) - Magic Memories Group (Hq) Limited - located at 9300, Level 2, 43 Ballarat Street, Queenstown.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Magic Memories Group (hq) Limited Shareholder NZBN: 9429031241281 |
Level 2, 43 Ballarat Street Queenstown 9300 New Zealand |
02 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Magic Memories Group Holdings Limited Shareholder NZBN: 9429033081069 Company Number: 2017954 |
26 Jan 2011 - 02 Mar 2012 | |
| Entity | Magic Memories Group Holdings Limited Shareholder NZBN: 9429033081069 Company Number: 2017954 |
26 Jan 2011 - 02 Mar 2012 |
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
Appointment date: 14 Aug 2020
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 02 Apr 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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