Myriad Productions & Engineering Limited

Myriad Productions & Engineering Limited was started on 28 Jan 2005 and issued a business number of 9429034974162. This registered LTD company has been managed by 2 directors: Fiona Elizabeth Wilson - an active director whose contract started on 28 Jan 2005,
Mark Andrew Wilson - an active director whose contract started on 28 Jan 2005.
According to our information (updated on 29 Mar 2024), this company filed 1 address: 168 Gracefield Road, Gracefield, Lower Hutt, 5010 (category: registered, physical).
Up to 14 Mar 2016, Myriad Productions & Engineering Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their registered address.
BizDb found previous names for this company: from 28 Jan 2005 to 31 Jan 2005 they were named Wilson Productions Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Wilson, Fiona Elizabeth (an individual) located at Lower Hutt,
Wilson, Mark Andrew (an individual) located at Lower Hutt,
G.a.l. Trustees Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Wilson, Mark Andrew - located at Lower Hutt.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Wilson, Fiona Elizabeth, located at Lower Hutt (an individual). Myriad Productions & Engineering Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Principal place of activity

168 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 29 Mar 2010 to 14 Mar 2016

Address #2: Whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 08 May 2008 to 29 Mar 2010

Address #3: C/-the Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 15 Mar 2006 to 08 May 2008

Address #4: 15 Fairfield Avenue, Lower Hutt

Registered & physical address used from 28 Jan 2005 to 15 Mar 2006

Fiona Elizabeth Wilson - Director

Appointment date: 28 Jan 2005

Mark Andrew Wilson - Director

Appointment date: 28 Jan 2005