Magic Memories Innovation Limited was incorporated on 12 Aug 2005 and issued a number of 9429034600849. This registered LTD company has been run by 7 directors: John Russel Wikstrom - an active director whose contract began on 12 Aug 2005,
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.
As stated in our database (updated on 22 Apr 2024), the company registered 1 address: Te Nuku, Level 2, 43 Ballarat Street, Queenstown, 9300 (types include: registered, physical).
Up until 04 Apr 2011, Magic Memories Innovation Limited had been using 134B Gorge Road, Queenstown as their registered address.
BizDb identified more names used by the company: from 12 Aug 2005 to 18 Jan 2012 they were named Synertia Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Magic Memories Group Holdings Limited (an entity) located at 43 Ballarat Street, Queenstown postcode 9300.
Previous addresses
Address: 134b Gorge Road, Queenstown New Zealand
Registered & physical address used from 05 Mar 2008 to 04 Apr 2011
Address: Level One, Station Building, Cnr Shotover & Camp Streets, Queenstown
Physical & registered address used from 13 Mar 2007 to 05 Mar 2008
Address: C/o Donaldson Chartered Accountants, 162 Dee Street, Invercargill
Physical & registered address used from 12 Aug 2005 to 13 Mar 2007
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Magic Memories Group Holdings Limited Shareholder NZBN: 9429033081069 |
43 Ballarat Street Queenstown 9300 New Zealand |
13 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maxwell, Maurice William |
Chester Building Cnr Camp And Shotover S Queenstown |
12 Aug 2005 - 27 Jun 2010 |
| Individual | Wikstrom, John Russel |
Queenstown |
12 Aug 2005 - 27 Jun 2010 |
| Individual | Wikstrom, John Russel |
Queenstown |
12 Aug 2005 - 27 Jun 2010 |
| Individual | Norris, Stuart Paul Michael |
Queenstown |
12 Aug 2005 - 27 Jun 2010 |
| Individual | Norris, Stuart Paul Michael |
Queenstown |
12 Aug 2005 - 27 Jun 2010 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
12 Aug 2005 - 27 Jun 2010 | |
| Individual | Wikstrom, Maria |
Queenstown |
12 Aug 2005 - 27 Jun 2010 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
12 Aug 2005 - 27 Jun 2010 |
Ultimate Holding Company
John Russel Wikstrom - Director
Appointment date: 12 Aug 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Apr 2010
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 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
Stuart Paul Michael Norris - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 02 Apr 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Feb 2009
Magic Memories Group Holdings Limited
Te Nuku Building, Level 2
Magic Memories (uae) Limited
Te Nuku Building, Level 2
Magic Memories Digital Limited
Te Nuku Building, Level 2
Magic Memories (nz) Limited
Te Nuku Building
Omen Enterprises Limited
Level 1, 24 Camp Street
Martin Trustee Holdings Limited
Level 3, 11-17 Church Street