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: Mark Andrew Wilson - an active director whose contract started on 28 Jan 2005,
Fiona Elizabeth Wilson - an active director whose contract started on 28 Jan 2005.
According to our information (updated on 13 Feb 2025), 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, 5 shares are held by 1 entity, namely:
Wilson, Fiona Elizabeth (an individual) located at Lower Hutt.
Another group consists of 3 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Wilson, Fiona Elizabeth - located at Lower Hutt,
Wilson, Mark Andrew - located at Lower Hutt,
G.a.l. Trustees Limited - located at 19 Cornwall Street, Lower Hutt.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Wilson, Mark Andrew, 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

Mark Andrew Wilson - Director

Appointment date: 28 Jan 2005

Fiona Elizabeth Wilson - Director

Appointment date: 28 Jan 2005