General information

Filmer Road Limited

Type: NZ Limited Company (Ltd)
9429031233248
New Zealand Business Number
3255260
Company Number
Registered
Company Status
106357870
GST Number
M696252 - Marketing Consultancy Service E324410 - House Painting
Industry classification codes with description

Filmer Road Limited (issued an NZBN of 9429031233248) was launched on 11 Feb 2011. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: physical, service). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, up to 15 Jul 2015. Filmer Road Limited used other aliases, namely: Think Painting Limited from 01 Feb 2011 to 04 Apr 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Craig, Arna Lynda (an individual) located at Wanaka, Wanaka postcode 9305,
Craig, Layton James (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Craig, Arna Lynda (an individual) - located at Wanaka, Wanaka. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Craig, Layton James, located at Wanaka, Wanaka (a director). "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Filmer Road Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
21 Brownston Street, Wanaka, Wanaka, 9305 Physical & service & registered 15 Jul 2015
Contact info
Directors
Name and Address Role Period
Layton James Craig
Wanaka, Wanaka, 9305
Address used since 13 Mar 2019
Wanaka, Wanaka, 9305
Address used since 21 Mar 2016
Director 11 Feb 2011 - current
Arna Lynda Craig
Wanaka, Wanaka, 9305
Address used since 13 Mar 2019
Wanaka, Wanaka, 9305
Address used since 21 Mar 2016
Director 31 Mar 2012 - current
Addresses
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered 26 Mar 2014 - 15 Jul 2015
9 Cliff Wilson Street, Wanaka, 9305 Physical & registered 11 Feb 2011 - 26 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
11 Feb 2011 - current
Craig, Arna Lynda
Individual
Wanaka
Wanaka
9305
11 Feb 2011 - current
Craig, Layton James
Director
Wanaka
Wanaka
9305
11 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Craig, Arna Lynda
Individual
Wanaka
Wanaka
9305
11 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Craig, Layton James
Director
Wanaka
Wanaka
9305
11 Feb 2011 - current
Location
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