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Mad About Movies Limited

Type: NZ Limited Company (Ltd)
9429038541643
NZBN
663090
Company Number
Registered
Company Status
Current address
630 Peninsula Road
Kelvin Heights
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 07 Oct 2020
630 Peninsula Road
Kelvin Heights
Queenstown 9300
New Zealand
Registered & physical address used since 15 Oct 2020

Mad About Movies Limited, a registered company, was started on 23 Nov 1994. 9429038541643 is the NZBN it was issued. This company has been run by 3 directors: Andrew David Leys - an active director whose contract began on 23 Nov 1994,
Anne-Marie Gardiner - an inactive director whose contract began on 23 Nov 1994 and was terminated on 31 Aug 2013,
Murray John Muir - an inactive director whose contract began on 23 Nov 1994 and was terminated on 15 Nov 1995.
Updated on 15 Sep 2022, the BizDb database contains detailed information about 1 address: 630 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: registered, physical).
Mad About Movies Limited had been using 125 Lewis Street, Gladstone, Invercargill as their registered address up to 15 Oct 2020.
One entity owns all company shares (exactly 10000 shares) - Andrew Leys - located at 9300, Kelvin Heights, Queenstown.

Addresses

Principal place of activity

4 Walsh Lane, Maori Hill, Dunedin, 9010 New Zealand


Previous addresses

Address #1: 125 Lewis Street, Gladstone, Invercargill, 9810 New Zealand

Registered & physical address used from 13 Oct 2016 to 15 Oct 2020

Address #2: 133 Layard Street, Windsor, Invercargill, 9810 New Zealand

Registered & physical address used from 05 Nov 2015 to 13 Oct 2016

Address #3: 4 Walsh Lane, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 01 Nov 2012 to 05 Nov 2015

Address #4: 23 Beta Street, Dunedin New Zealand

Registered & physical address used from 24 Sep 2009 to 01 Nov 2012

Address #5: 6 Mcleod Court, Invercargill

Registered & physical address used from 30 Nov 2006 to 24 Sep 2009

Address #6: 35b Lewis Street, Invercargill

Registered & physical address used from 31 Oct 2003 to 30 Nov 2006

Address #7: C/-r A Fraser Shirtcliff, Level 3, Worcester Towers, 103-105 Worcester Street, Christchurch

Registered & physical address used from 23 Nov 1994 to 31 Oct 2003

Contact info
64 22 225886788
Phone
leys.home@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 29 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Andrew David Leys Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anne-marie Elizabeth Gardiner Christchurch 9
Directors

Andrew David Leys - Director

Appointment date: 23 Nov 1994

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Oct 2021

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 01 Oct 2016


Anne-marie Gardiner - Director (Inactive)

Appointment date: 23 Nov 1994

Termination date: 31 Aug 2013

Address: Christchurch, 8083 New Zealand

Address used since 23 Nov 1994


Murray John Muir - Director (Inactive)

Appointment date: 23 Nov 1994

Termination date: 15 Nov 1995

Address: 581 Gloucester Street, Christchurch,

Address used since 23 Nov 1994

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