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Mysterious Stranger Limited

Type: NZ Limited Company (Ltd)
9429037289379
NZBN
1029742
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Mar 2019

Mysterious Stranger Limited, a registered company, was registered on 17 Apr 2000. 9429037289379 is the NZ business number it was issued. The company has been supervised by 2 directors: Leonie Anne Reynolds - an active director whose contract started on 17 Apr 2000,
Benedict Joseph Reid - an inactive director whose contract started on 17 Apr 2000 and was terminated on 20 Apr 2010.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 99 Pirie Street, Mount Victoria, Wellington, 6011 (office address),
Level 1, 2-12 Allen Street, Wellington, 6011 (registered address),
Level 1, 2-12 Allen Street, Wellington, 6011 (physical address),
Level 1, 2-12 Allen Street, Wellington, 6011 (service address) among others.
Mysterious Stranger Limited had been using 98 Customhouse Quay, Wellington Central, Wellington as their physical address until 20 Mar 2019.
Other names for this company, as we managed to find at BizDb, included: from 23 Apr 2014 to 27 Aug 2014 they were named Mysterious Stranger Limited, from 28 Feb 2001 to 23 Apr 2014 they were named Wintergarden Productions Limited and from 14 Dec 2000 to 28 Feb 2001 they were named Fourth Window Productions Limited.
One entity controls all company shares (exactly 120 shares) - Reynolds, Leonie Anne - located at 6011, Mount Victoria, Wellington.

Addresses

Principal place of activity

99 Pirie Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 98 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 14 Feb 2017 to 20 Mar 2019

Address #2: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 20 Feb 2015 to 20 Mar 2019

Address #3: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 20 Feb 2015 to 14 Feb 2017

Address #4: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 29 Feb 2012 to 20 Feb 2015

Address #5: 89 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 21 Feb 2011 to 29 Feb 2012

Address #6: Corner Of Commerce Street & Norton Road, Hamilton New Zealand

Physical & registered address used from 17 Apr 2000 to 21 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Reynolds, Leonie Anne Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Benedict Joseph Grey Lynn
Auckland
Directors

Leonie Anne Reynolds - Director

Appointment date: 17 Apr 2000

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 30 Jan 2024

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 21 Feb 2012


Benedict Joseph Reid - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 20 Apr 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Apr 2000

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