General information

Our Man In New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037183134
New Zealand Business Number
1052916
Company Number
Registered
Company Status

Our Man In New Zealand Limited (issued an NZ business number of 9429037183134) was incorporated on 31 Jul 2000. 4 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 had been their registered address, until 06 Oct 2010. Our Man In New Zealand Limited used other aliases, namely: Cranbrook Films Limited from 15 Apr 2004 to 06 May 2016, Cranbrook Limited (31 Jul 2000 to 15 Apr 2004). 299877 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 299876 shares (100% of shares), namely:
Tompkins, Roger Michael (an individual) located at Rd 2, Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Tompkins, Nicola (an individual) - located at Rd 2, Cromwell. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
Box 969, Queenstown, New Zealand Other (Address For Share Register) & shareregister (Address For Share Register) 18 Jul 2002
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 06 Oct 2010
Directors
Name and Address Role Period
Roger Michael Tompkins
Rd 2, Cromwell, 9384
Address used since 11 Jun 2020
Queenstown, 9300
Address used since 02 Jun 2015
Director 31 Jul 2000 - current
Addresses
Previous address Type Period
Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 Registered & physical 31 Mar 2010 - 06 Oct 2010
Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Registered & physical 15 Oct 2002 - 31 Mar 2010
61 Molesworth Street, Wellington Physical & registered 31 Jul 2000 - 15 Oct 2002
Financial Data
Financial info
299877
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299876
Shareholder Name Address Period
Tompkins, Roger Michael
Individual
Rd 2
Cromwell
9384
31 Jul 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tompkins, Nicola
Individual
Rd 2
Cromwell
9384
21 Mar 2005 - current
Location
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