Movement Twenty Limited was incorporated on 02 Mar 1992 and issued a New Zealand Business Number of 9429039010780. The registered LTD company has been managed by 4 directors: John Andrew Bagnall - an active director whose contract began on 30 Sep 1993,
Colin David Mindel - an inactive director whose contract began on 30 Sep 1993 and was terminated on 17 Apr 2008,
Peter Boyd Guise - an inactive director whose contract began on 02 Mar 1992 and was terminated on 30 Sep 1993,
Denis Vincent Drumm - an inactive director whose contract began on 02 Mar 1992 and was terminated on 30 Sep 1993.
According to our data (last updated on 28 Apr 2024), this company uses 1 address: Level 6, 14 Viaduct Harbour Drive, Auckland City (types include: registered, physical).
Up to 22 Jun 2006, Movement Twenty Limited had been using C/-Ernst & Young, Level 14,41 Shortland Street, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Merida Limited (an entity) located at Auckland City.
Previous addresses
Address: C/-ernst & Young, Level 14,41 Shortland Street, Auckland
Physical & registered address used from 23 Aug 2005 to 22 Jun 2006
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland 1
Physical address used from 07 Aug 2001 to 07 Aug 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 07 Aug 2001 to 23 Aug 2005
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland 1
Registered address used from 07 Aug 2001 to 23 Aug 2005
Address: 11th Floor Southpac Tower, 45 Queen Street, Auckland 1
Registered & physical address used from 01 Aug 2000 to 07 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Merida Limited Shareholder NZBN: 9429036121205 |
Auckland City |
17 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
02 Mar 1992 - 17 Apr 2008 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
02 Mar 1992 - 17 Apr 2008 |
John Andrew Bagnall - Director
Appointment date: 30 Sep 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Sep 1993
Colin David Mindel - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 17 Apr 2008
Address: Torbay, Auckland,
Address used since 30 Sep 1993
Peter Boyd Guise - Director (Inactive)
Appointment date: 02 Mar 1992
Termination date: 30 Sep 1993
Address: Parnell, Auckland,
Address used since 02 Mar 1992
Denis Vincent Drumm - Director (Inactive)
Appointment date: 02 Mar 1992
Termination date: 30 Sep 1993
Address: Mt Albert, Auckland,
Address used since 02 Mar 1992
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