General information
Magic Memories Share Scheme Trustee Limited
Type: NZ Limited Company (Ltd)9429031867993
New Zealand Business Number
2331696
Company Number
Registered
Company Status
Magic Memories Share Scheme Trustee Limited (New Zealand Business Number 9429031867993) was incorporated on 29 Sep 2009. 2 addresses are in use by the company: Level 2, 43 Ballarat Street, Queenstown, 9300 (type: physical, service). 134 Gorge Road, Queenstown had been their registered address, up until 14 Oct 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Magic Memories Group (Hq) Limited (an entity) located at Level 2, 43 Ballarat Street, Queenstown postcode 9300. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 43 Ballarat Street, Queenstown, 9300 | Physical & service & registered | 14 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Philip Veal
Kelburn, Wellington, 6012
Address used since 07 Jul 2020 |
Director | 07 Jul 2020 - 24 Oct 2023 |
|
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 01 Oct 2014 |
Director | 02 Apr 2014 - 07 Jul 2020 |
|
Geoffrey David Burns
Kohimarama, Auckland, 1071
Address used since 12 May 2010 |
Director | 29 Sep 2009 - 10 Jan 2020 |
|
John Russell Wikstrom
Rd 1, Queenstown, 9371
Address used since 12 May 2010 |
Director | 29 Sep 2009 - 18 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 134 Gorge Road, Queenstown | Registered & physical | 29 Sep 2009 - 14 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Magic Memories Group (hq) Limited Shareholder NZBN: 9429031241281 Entity (NZ Limited Company) |
Level 2, 43 Ballarat Street Queenstown 9300 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikstrom, John Russell Individual |
Queenstown |
29 Sep 2009 - 20 Nov 2018 |
|
Fernmade Limited Shareholder NZBN: 9429036635917 Company Number: 1186790 Entity |
Kohimarama Auckland |
29 Sep 2009 - 20 Nov 2018 |
|
Wikstrom, Maria Jan Individual |
Queenstown |
29 Sep 2009 - 20 Nov 2018 |
|
Fernmade Limited Shareholder NZBN: 9429036635917 Company Number: 1186790 Entity |
Kohimarama Auckland |
29 Sep 2009 - 20 Nov 2018 |
Location
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|
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|
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|
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