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Museum Models & Miniatures Limited

Type: NZ Limited Company (Ltd)
9429039040015
NZBN
528722
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 18 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Taylor, Joel Russell Mark Rd 1
Otane
4271
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Taylor, Lynda Ruth Rd 1
Otane
4271
New Zealand
Directors

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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