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Map Film Productions Limited

Type: NZ Limited Company (Ltd)
9429036990214
NZBN
1119274
Company Number
Registered
Company Status
Current address
159 Cockayne Road
Ngaio
Wellington 6035
New Zealand
Physical & registered address used since 23 Jan 2008

Map Film Productions Limited was launched on 27 Mar 2001 and issued an NZBN of 9429036990214. This registered LTD company has been supervised by 3 directors: Stuart Mckenzie - an active director whose contract started on 27 Mar 2001,
Neil Pardington - an active director whose contract started on 27 Mar 2001,
Miranda Harcourt - an inactive director whose contract started on 27 Mar 2001 and was terminated on 23 Oct 2003.
According to BizDb's information (updated on 29 Apr 2021), this company filed 1 address: 159 Cockayne Road, Ngaio, Wellington, 6035 (category: physical, registered).
Up to 23 Jan 2008, Map Film Productions Limited had been using 69 Owen St, Newtown, Wellington as their physical address.
A total of 99 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stuart Mckenzie (an individual) located at Newtown, Wellington.
The 2nd group consists of 1 shareholder, holds 49.49% shares (exactly 49 shares) and includes
Neil Pardington - located at Ngaio, Wellington.

Addresses

Previous addresses

Address: 69 Owen St, Newtown, Wellington

Physical & registered address used from 17 Mar 2006 to 23 Jan 2008

Address: 25/3 Aro Street, Wellington

Registered address used from 06 Jun 2005 to 17 Mar 2006

Address: Level 2, 282 Wakefield St, Wellington

Registered address used from 10 Apr 2002 to 06 Jun 2005

Address: Level 2, 282 Wakefield St, Wellington

Physical address used from 10 Apr 2002 to 17 Mar 2006

Address: Level 1, 89 Willis Street, Wellington

Registered & physical address used from 27 Mar 2001 to 10 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: June

Annual return last filed: 30 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stuart Mckenzie Newtown
Wellington
Shares Allocation #2 Number of Shares: 49
Individual Neil Pardington Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miranda Harcourt Newtown
Wellington
Directors

Stuart Mckenzie - Director

Appointment date: 27 Mar 2001

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 27 May 2010


Neil Pardington - Director

Appointment date: 27 Mar 2001

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 16 Jan 2008


Miranda Harcourt - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 23 Oct 2003

Address: Melrose, Wellington,

Address used since 27 May 2003

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