Magic Memories Share Scheme Trustee Limited was incorporated on 29 Sep 2009 and issued an NZ business number of 9429031867993. The registered LTD company has been managed by 5 directors: Craig John Styris - an active director whose contract started on 24 Oct 2023,
Philip Veal - an inactive director whose contract started on 07 Jul 2020 and was terminated on 24 Oct 2023,
Mark John Bowman - an inactive director whose contract started on 02 Apr 2014 and was terminated on 07 Jul 2020,
Geoffrey David Burns - an inactive director whose contract started on 29 Sep 2009 and was terminated on 10 Jan 2020,
John Russell Wikstrom - an inactive director whose contract started on 29 Sep 2009 and was terminated on 18 Oct 2018.
As stated in our database (last updated on 24 Apr 2024), the company uses 1 address: Level 2, 43 Ballarat Street, Queenstown, 9300 (category: physical, service).
Until 14 Oct 2011, Magic Memories Share Scheme Trustee Limited had been using 134 Gorge Road, Queenstown as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Magic Memories Group (Hq) Limited (an entity) located at Level 2, 43 Ballarat Street, Queenstown postcode 9300.
Previous address
Address: 134 Gorge Road, Queenstown New Zealand
Registered & physical address used from 29 Sep 2009 to 14 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Magic Memories Group (hq) Limited Shareholder NZBN: 9429031241281 |
Level 2, 43 Ballarat Street Queenstown 9300 New Zealand |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wikstrom, John Russell |
Queenstown New Zealand |
29 Sep 2009 - 20 Nov 2018 |
| Entity | Fernmade Limited Shareholder NZBN: 9429036635917 Company Number: 1186790 |
Kohimarama Auckland |
29 Sep 2009 - 20 Nov 2018 |
| Individual | Wikstrom, Maria Jan |
Queenstown New Zealand |
29 Sep 2009 - 20 Nov 2018 |
| Entity | Fernmade Limited Shareholder NZBN: 9429036635917 Company Number: 1186790 |
Kohimarama Auckland |
29 Sep 2009 - 20 Nov 2018 |
Craig John Styris - Director
Appointment date: 24 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Oct 2023
Philip Veal - Director (Inactive)
Appointment date: 07 Jul 2020
Termination date: 24 Oct 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Jul 2020
Mark John Bowman - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 07 Jul 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Oct 2014
Geoffrey David Burns - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 10 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 May 2010
John Russell Wikstrom - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 18 Oct 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 May 2010
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