Wingnut Films Limited

Wingnut Films Limited, a registered company, was registered on 16 Dec 1988. 9429039366696 is the number it was issued. The company has been run by 7 directors: Peter Robert Jackson - an active director whose contract started on 19 Apr 1991,
Frances Rosemary Walsh - an active director whose contract started on 05 Jan 1994,
Michael George Cantrick (Alternate Director) Stephens - an inactive director whose contract started on 01 Jul 2003 and was terminated on 10 Jun 2018,
James William Corke - an inactive director whose contract started on 15 Feb 2002 and was terminated on 22 Dec 2017,
Michael George Cantrick Stephens - an inactive director whose contract started on 20 Mar 1999 and was terminated on 31 Dec 1999.
Updated on 02 May 2024, our data contains detailed information about 1 address: 141 Park Road, Miramar, Wellington, 6022 (types include: registered, physical).
Wingnut Films Limited had been using 141 Park Road, Miramar, Wellington as their physical address up to 03 Dec 2018.
A single entity controls all company shares (exactly 100 shares) - Wingnut Group Management Limited - located at 6022, Miramar, Wellington.

Previous addresses

Address: 141 Park Road, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 07 Nov 2017 to 03 Dec 2018

Address: 145 Park Road, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 16 Nov 2015 to 07 Nov 2017

Address: 36 Para Street, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 15 Jan 2009 to 16 Nov 2015

Address: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011

Registered & physical address used from 10 Nov 2006 to 15 Jan 2009

Address: Kpmg Peat Marwick, 135 Victoria Street, Wellington

Registered address used from 24 Apr 1998 to 10 Nov 2006

Address: -

Physical address used from 08 Mar 1995 to 08 Mar 1995

Address: 7th Floor Kpmg, 135 Victoria Street, Wellington

Physical address used from 08 Mar 1995 to 10 Nov 2006

Address: 7th Floor Peat Marwick House, 135 Victoria Street, Wellington

Physical address used from 08 Mar 1995 to 08 Mar 1995

Address: Howarth & Howarth, Level 2, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Registered address used from 29 Aug 1994 to 24 Apr 1998

Previous Shareholders

Ultimate Holding Company

Peter Robert Jackson - Director

Appointment date: 19 Apr 1991

Frances Rosemary Walsh - Director

Appointment date: 05 Jan 1994

Michael George Cantrick (alternate Director) Stephens - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 10 Jun 2018

James William Corke - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 22 Dec 2017

Michael George Cantrick Stephens - Director (Inactive)

Appointment date: 20 Mar 1999

Termination date: 31 Dec 1999

Stephen Bruce Bayliss - Director (Inactive)

Appointment date: 20 Mar 1999

Termination date: 31 Dec 1999

James Lawrence Booth - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 04 Jan 1994