Wingnut Films Productions Limited, a registered company, was registered on 18 Mar 2003. 9429036081219 is the NZBN it was issued. This company has been managed by 4 directors: Frances Rosemary Walsh - an active director whose contract started on 18 Mar 2003,
Peter Robert Jackson - an active director whose contract started on 18 Mar 2003,
Michael George Cantrick Stephens - an inactive director whose contract started on 10 Jul 2003 and was terminated on 10 Jun 2018,
James William Corke - an inactive director whose contract started on 07 Sep 2006 and was terminated on 22 Dec 2017.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 141 Park Road, Miramar, Wellington, 6022 (types include: physical, registered).
Wingnut Films Productions Limited had been using 145 Park Road, Miramar, Wellington as their registered address up until 07 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Wingnut Group Management Limited - located at 6022, Miramar, Wellington.
Previous addresses
Address: 145 Park Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 16 Nov 2015 to 07 Nov 2017
Address: 36 Para Street, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 01 Nov 2006 to 16 Nov 2015
Address: The Offices Of Kpmg Chartered Accountant, Kpmg House, 135 Victoria Street, Wellington
Registered & physical address used from 18 Mar 2003 to 01 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wingnut Group Management Limited Shareholder NZBN: 9429047244740 |
Miramar Wellington 6022 New Zealand |
05 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walsh, Frances Rosemary |
Karaka Bay Wellington |
18 Mar 2003 - 13 Dec 2004 |
Individual | Walsh, Frances Rosemary |
Miramar Wellington 6022 New Zealand |
31 Mar 2010 - 05 Feb 2019 |
Individual | Walsh, Frances Rosemary |
Miramar Wellington 6022 New Zealand |
31 Mar 2010 - 05 Feb 2019 |
Individual | Stephens, Michael George Cantrick |
Wadestown Wellington New Zealand |
13 Dec 2004 - 21 Jun 2018 |
Individual | Jackson, Peter Robert |
Miramar Wellington 6022 New Zealand |
31 Mar 2010 - 05 Feb 2019 |
Individual | Jackson, Peter Robert |
Miramar Wellington 6022 New Zealand |
31 Mar 2010 - 05 Feb 2019 |
Individual | Bayliss, Stephen Bruce |
Seatoun Wellington New Zealand |
13 Dec 2004 - 06 Nov 2015 |
Individual | Walsh, Frances Rosemary |
Miramar Wellington 6022 New Zealand |
31 Mar 2010 - 05 Feb 2019 |
Individual | Jackson, Peter Robert |
Karaka Bay Wellington |
18 Mar 2003 - 13 Dec 2004 |
Individual | Boyens, Philippa Jane |
Miramar Wellington 6022 New Zealand |
21 Jun 2018 - 05 Feb 2019 |
Ultimate Holding Company
Frances Rosemary Walsh - Director
Appointment date: 18 Mar 2003
Address: Miramar, Wellington, 6022 New Zealand
Address used since 30 Oct 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Oct 2011
Peter Robert Jackson - Director
Appointment date: 18 Mar 2003
Address: Miramar, Wellington, 6022 New Zealand
Address used since 30 Oct 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Oct 2011
Michael George Cantrick Stephens - Director (Inactive)
Appointment date: 10 Jul 2003
Termination date: 10 Jun 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Dec 2004
James William Corke - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 22 Dec 2017
Address: 23 Tennyson Street, Wellington, 6011 New Zealand
Address used since 31 Oct 2013
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