Museum Models & Miniatures Limited, a registered company, was launched on 27 Nov 1991. 9429039040015 is the number it was issued. This company has been run by 2 directors: Lynda Ruth Taylor - an active director whose contract began on 27 Nov 1991,
Joel Russell Mark Taylor - an active director whose contract began on 27 Nov 1991.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Museum Models & Miniatures Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address up to 18 Mar 2020.
More names used by the company, as we established at BizDb, included: from 27 Nov 1991 to 17 Sep 1993 they were named Replica Productions Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2014 to 18 Mar 2020
Address: Level 5, Elders House, 60 Khyber Pass Road, Grafton
Registered & physical address used from 03 Jan 2001 to 03 Jan 2001
Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Jan 2001 to 10 Mar 2014
Address: C/- 18a Ryburn Road, Mt Wellington, Auckland
Physical address used from 10 Nov 1998 to 03 Jan 2001
Address: 18a Ryburn Road, Mt Wellington, Auckland
Registered address used from 10 Nov 1998 to 03 Jan 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Taylor, Joel Russell Mark |
Rd 1 Otane 4271 New Zealand |
27 Nov 1991 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Taylor, Lynda Ruth |
Rd 1 Otane 4271 New Zealand |
27 Nov 1991 - |
Lynda Ruth Taylor - Director
Appointment date: 27 Nov 1991
Address: Rd 1, Otane, 4271 New Zealand
Address used since 12 May 2022
Address: Waiouru Military Camp, Waiouru, 4826 New Zealand
Address used since 28 Nov 2018
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 01 Feb 2015
Joel Russell Mark Taylor - Director
Appointment date: 27 Nov 1991
Address: Rd 1, Otane, 4271 New Zealand
Address used since 12 May 2022
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 01 Feb 2015
Address: Waiouru Military Camp, Waiouru, 4826 New Zealand
Address used since 28 Nov 2018
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