Shortcuts

Wingnut Films Productions Limited

Type: NZ Limited Company (Ltd)
9429036081219
NZBN
1283949
Company Number
Registered
Company Status
Current address
141 Park Road
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 07 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wingnut Group Management Limited
Shareholder NZBN: 9429047244740
Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walsh, Frances Rosemary Karaka Bay
Wellington
Individual Walsh, Frances Rosemary Miramar
Wellington
6022
New Zealand
Individual Walsh, Frances Rosemary Miramar
Wellington
6022
New Zealand
Individual Stephens, Michael George Cantrick Wadestown
Wellington

New Zealand
Individual Jackson, Peter Robert Miramar
Wellington
6022
New Zealand
Individual Jackson, Peter Robert Miramar
Wellington
6022
New Zealand
Individual Bayliss, Stephen Bruce Seatoun
Wellington

New Zealand
Individual Walsh, Frances Rosemary Miramar
Wellington
6022
New Zealand
Individual Jackson, Peter Robert Karaka Bay
Wellington
Individual Boyens, Philippa Jane Miramar
Wellington
6022
New Zealand

Ultimate Holding Company

04 Feb 2019
Effective Date
Wingnut Group Management Limited
Name
Ltd
Type
7238256
Ultimate Holding Company Number
NZ
Country of origin
141 Park Road
Miramar
Wellington 6022
New Zealand
Address
Directors

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

Nearby companies

Iflihi Limited
141 Park Road

Wingnut Wings Limited
141 Park Road

Upkeep Limited
141 Park Road

The Vintage Aviator Limited
141 Park Road

Zkkfb Limited
141 Park Road

Wingnut Ar Limited
141 Park Road