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Magic Memories Digital Limited

Type: NZ Limited Company (Ltd)
9429041955512
NZBN
5780028
Company Number
Registered
Company Status
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
Te Nuku Building, Level 2
43 Ballarat Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 01 Sep 2015

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).

Contact info
64 3 4502170
12 Oct 2018 Phone
No website
Website
Financial Data

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
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

Ultimate Holding Company

31 Aug 2015
Effective Date
Magic Memories Group Holdings Limited
Name
Ltd
Type
2017954
Ultimate Holding Company Number
NZ
Country of origin
Te Nuku Building, Level 2
43 Ballarat Street
Queenstown 9300
New Zealand
Address
Directors

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

Nearby companies

Magic Memories Group Holdings Limited
Te Nuku Building, Level 2

Magic Memories Innovation Limited
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Magic Memories (uae) Limited
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Magic Memories (nz) Limited
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Omen Enterprises Limited
Level 1, 24 Camp Street

Martin Trustee Holdings Limited
Level 3, 11-17 Church Street

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