Magic Memories Share Scheme Limited, a registered company, was launched on 02 Aug 2017. 9429046278340 is the NZ business number it was issued. The company has been managed by 5 directors: Craig John Styris - an active director whose contract began on 14 Aug 2020,
Philip Veal - an inactive director whose contract began on 07 Jul 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 02 Aug 2017 and was terminated on 07 Jul 2020,
Geoffrey David Burns - an inactive director whose contract began on 02 Aug 2017 and was terminated on 10 Jan 2020.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Te Nuku Building, Level 2, 43 Ballarat Street,, Queenstown, 9300 (category: physical, registered).
A single entity controls all company shares (exactly 1000 shares) - Magic Memories Group (Hq) Limited - located at 9300, Level 2, 43 Ballarat Street, Queenstown.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 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 |
02 Aug 2017 - |
Ultimate Holding Company
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: 07 Jul 2020
Termination date: 31 Mar 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Jul 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: 02 Aug 2017
Termination date: 07 Jul 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 02 Aug 2017
Geoffrey David Burns - Director (Inactive)
Appointment date: 02 Aug 2017
Termination date: 10 Jan 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Aug 2017
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