General information
Wingnut Films Limited
Type: NZ Limited Company (Ltd)9429039366696
New Zealand Business Number
420924
Company Number
Registered
Company Status
Wingnut Films Limited (New Zealand Business Number 9429039366696) was registered on 16 Dec 1988. 2 addresses are currently in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: registered, physical). 141 Park Road, Miramar, Wellington had been their physical address, up until 03 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Registered & physical & service | 03 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 30 Oct 2017
Miramar, Wellington, 6022
Address used since 06 Oct 2011 |
Director | 19 Apr 1991 - current |
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 30 Oct 2017
Miramar, Wellington, 6022
Address used since 06 Oct 2011 |
Director | 05 Jan 1994 - current |
|
Michael George Cantrick (alternate Director) Stephens
Wadestown, Wellington, 6012
Address used since 08 Feb 2006 |
Director | 01 Jul 2003 - 10 Jun 2018 |
|
James William Corke
23 Tennyson Street, Wellington, 6011
Address used since 31 Oct 2013 |
Director | 15 Feb 2002 - 22 Dec 2017 |
|
Michael George Cantrick Stephens
Seatoun, Wellington,
Address used since 20 Mar 1999 |
Director | 20 Mar 1999 - 31 Dec 1999 |
|
Stephen Bruce Bayliss
Wellington,
Address used since 20 Mar 1999 |
Director | 20 Mar 1999 - 31 Dec 1999 |
|
James Lawrence Booth
Wellington,
Address used since 19 Apr 1991 |
Director | 19 Apr 1991 - 04 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Physical & registered | 07 Nov 2017 - 03 Dec 2018 |
| 145 Park Road, Miramar, Wellington, 6022 | Registered & physical | 16 Nov 2015 - 07 Nov 2017 |
| 36 Para Street, Miramar, Wellington, 6022 | Physical & registered | 15 Jan 2009 - 16 Nov 2015 |
| Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 | Registered & physical | 10 Nov 2006 - 15 Jan 2009 |
| Kpmg Peat Marwick, 135 Victoria Street, Wellington | Registered | 24 Apr 1998 - 10 Nov 2006 |
| - | Physical | 08 Mar 1995 - 08 Mar 1995 |
| 7th Floor Kpmg, 135 Victoria Street, Wellington | Physical | 08 Mar 1995 - 10 Nov 2006 |
| 7th Floor Peat Marwick House, 135 Victoria Street, Wellington | Physical | 08 Mar 1995 - 08 Mar 1995 |
| Howarth & Howarth, Level 2, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Registered | 29 Aug 1994 - 24 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Frances Rosemary Individual |
Miramar Wellington 6022 |
01 Apr 2010 - 06 Nov 2015 |
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
06 Nov 2015 - 05 Feb 2019 |
|
Bayliss, Stephen Bruce Individual |
Seatoun Wellington 6022 |
01 Apr 2010 - 06 Nov 2015 |
|
Booth, Simon Individual |
Thorndon Wellington |
16 Dec 1988 - 08 Feb 2006 |
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
16 Dec 1988 - 06 Nov 2015 |
|
Wingnut Films Productions Limited Shareholder NZBN: 9429036081219 Company Number: 1283949 Entity |
Miramar Wellington 6022 |
06 Nov 2015 - 05 Feb 2019 |
|
Booth, Nicholas Individual |
Wellington |
16 Dec 1988 - 08 Feb 2006 |
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
01 Apr 2010 - 04 Sep 2013 |
|
Stephens, Michael George Cantrick (alternate Direc Individual |
Wadestown Wellington 6012 |
01 Apr 2010 - 06 Nov 2015 |
|
Rogers, Susan Christina Individual |
Wellington |
16 Dec 1988 - 08 Feb 2006 |
Ultimate Holding Company
| Effective Date | 04 Feb 2019 |
| Name | Wingnut Group Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7238256 |
| Country of origin | NZ |
| Address |
145 Park Road Miramar Wellington 6022 |
Location
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Wingnut Films Productions Limited 141 Park Road |