Magic Memories Digital Limited was registered on 01 Sep 2015 and issued a number of 9429041955512. This registered LTD company has been managed by 6 directors: John Russell Wikstrom - an active director whose contract began on 01 Sep 2015,
Craig John Styris - an active director whose contract began on 14 Aug 2020,
Philip Veal - an inactive director whose contract began on 14 Aug 2020 and was terminated on 31 Mar 2023,
Katherine Anne Meads - an inactive director whose contract began on 14 Aug 2020 and was terminated on 30 Nov 2022,
Mark John Bowman - an inactive director whose contract began on 01 Sep 2015 and was terminated on 02 Jun 2020.
As stated in BizDb's database (updated on 09 Apr 2024), the company uses 1 address: Te Nuku Building, Level 2, 43 Ballarat Street, Queenstown, 9300 (types include: physical, registered).
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:
Magic Memories Group (Hq) Limited (an entity) located at Level 2, 43 Ballarat Street, Queenstown postcode 9300. Magic Memories Digital Limited is classified as "Commercial photography service" (ANZSIC M699110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Magic Memories Group (hq) Limited Shareholder NZBN: 9429031241281 |
Level 2, 43 Ballarat Street Queenstown 9300 New Zealand |
01 Sep 2015 - |
Ultimate Holding Company
John Russell Wikstrom - Director
Appointment date: 01 Sep 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Sep 2015
Craig John Styris - Director
Appointment date: 14 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2020
Philip Veal - Director (Inactive)
Appointment date: 14 Aug 2020
Termination date: 31 Mar 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Aug 2020
Katherine Anne Meads - Director (Inactive)
Appointment date: 14 Aug 2020
Termination date: 30 Nov 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 14 Aug 2020
Mark John Bowman - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 02 Jun 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Sep 2015
Geoffrey David Burns - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 14 Nov 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
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