Magic Memories Group Holdings Limited

Magic Memories Group Holdings Limited, a registered company, was registered on 17 Oct 2007. 9429033081069 is the NZ business number it was issued. This company has been supervised by 15 directors: John Russell Wikstrom - an active director whose contract began on 17 Oct 2007,
Craig John Styris - an active director whose contract began on 15 Aug 2020,
Howard Watson - an active director whose contract began on 10 Mar 2023,
Philip Veal - an inactive director whose contract began on 04 Dec 2018 and was terminated on 31 Mar 2023,
Katherine Anne Meads - an inactive director whose contract began on 01 Oct 2019 and was terminated on 30 Nov 2022.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Te Nuku Building, Level 2, 43 Ballarat Street, Queenstown, 9300 (types include: physical, registered).
Magic Memories Group Holdings Limited had been using 134 Gorge Road, Queenstown as their registered address until 09 Nov 2010.
Previous aliases used by the company, as we found at BizDb, included: from 17 Oct 2007 to 24 Jan 2011 they were called Magic Memories Group Limited.
A total of 164143565 shares are allocated to 63 shareholders (45 groups). The first group is comprised of 478374 shares (0.29%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 3557141 shares (2.17%). Lastly we have the 3rd share allocation (125000 shares 0.08%) made up of 1 entity.

Previous addresses

Address: 134 Gorge Road, Queenstown New Zealand

Registered & physical address used from 07 May 2008 to 09 Nov 2010

Address: Level 1, Station Building, Cnr Shotover & Camp Streets, Queenstown

Physical & registered address used from 17 Oct 2007 to 07 May 2008

Previous Shareholders

John Russell Wikstrom - Director

Appointment date: 17 Oct 2007

Craig John Styris - Director

Appointment date: 15 Aug 2020

Howard Watson - Director

Appointment date: 10 Mar 2023

Philip Veal - Director (Inactive)

Appointment date: 04 Dec 2018

Termination date: 31 Mar 2023

Katherine Anne Meads - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 30 Nov 2022

Craig Elliott - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 14 Aug 2020

Sanjiv D. - Director (Inactive)

Appointment date: 06 Sep 2017

Termination date: 14 Aug 2020

Mark John Bowman - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 02 Jun 2020

Geoffrey David Burns - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 10 Jan 2020

Jeffrey R. - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 21 Dec 2018

Craig John Styris - Director (Inactive)

Appointment date: 15 Dec 2015

Termination date: 04 Dec 2018

Stefan Gary Preston - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 01 Jan 2017

Stuart Paul Michael Norris - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 31 Mar 2016

ASIC Name: Magic Memories (aust) Pty Ltd

Dean Ross Hamilton - Director (Inactive)

Appointment date: 24 Oct 2014

Termination date: 28 Jan 2016

Irik Jeffrey Anderson - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 04 Jun 2014