Theatre Of The Mind New Zealand Limited, a registered company, was registered on 27 Mar 2009. 9429032325331 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Mark M. - an active director whose contract started on 27 Mar 2009,
Brian Sloan - an active director whose contract started on 25 Apr 2022,
Christopher Cletus Lynch - an inactive director whose contract started on 08 Apr 2015 and was terminated on 25 Apr 2022,
Kaytlin M. - an inactive director whose contract started on 10 Jun 2019 and was terminated on 30 Mar 2021,
Ronald S. - an inactive director whose contract started on 08 Apr 2015 and was terminated on 10 Jun 2019.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Theatre Of The Mind New Zealand Limited had been using 60 Parnell Road, Parnell, Auckland as their physical address until 01 Jun 2022.
A single entity controls all company shares (exactly 595620 shares) - Theatre Of The Mind Productions International, Inc. - located at 1011, Grants Pass, Oregon.
Principal place of activity
60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Jun 2019 to 01 Jun 2022
Address #2: Lumley Centre, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 27 Mar 2009 to 18 Jun 2019
Basic Financial info
Total number of Shares: 595620
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 595620 | |||
| Other (Other) | Theatre Of The Mind Productions International, Inc. |
Grants Pass Oregon 97526 United States |
27 Mar 2009 - |
Ultimate Holding Company
Mark M. - Director
Appointment date: 27 Mar 2009
Address: Grants Pass, Oregon, 97526 United States
Address used since 27 Mar 2009
Brian Sloan - Director
Appointment date: 25 Apr 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 25 Apr 2022
Christopher Cletus Lynch - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 25 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Apr 2015
Kaytlin M. - Director (Inactive)
Appointment date: 10 Jun 2019
Termination date: 30 Mar 2021
Address: Grants Pass, Oregon, 97526 United States
Address used since 10 Jun 2019
Ronald S. - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 10 Jun 2019
Address: Rogue Rive, Oregon 97537-4610, United States
Address used since 08 Apr 2015
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