General information
Magic Memories Innovation Limited
Type: NZ Limited Company (Ltd)9429034600849
New Zealand Business Number
1678920
Company Number
Registered
Company Status
Magic Memories Innovation Limited (New Zealand Business Number 9429034600849) was launched on 12 Aug 2005. 2 addresses are currently in use by the company: Te Nuku, Level 2, 43 Ballarat Street, Queenstown, 9300 (type: registered, physical). 134B Gorge Road, Queenstown had been their registered address, up to 04 Apr 2011. Magic Memories Innovation Limited used other aliases, namely: Synertia Limited from 12 Aug 2005 to 18 Jan 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Magic Memories Group Holdings Limited (an entity) located at 43 Ballarat Street, Queenstown postcode 9300. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Nuku, Level 2, 43 Ballarat Street, Queenstown, 9300 | Registered & physical & service | 04 Apr 2011 |
Contact info
64 3 4502170
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russel Wikstrom
Rd 1, Queenstown, 9371
Address used since 13 Apr 2010 |
Director | 12 Aug 2005 - current |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
Philip Veal
Kelburn, Wellington, 6012
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - 31 Mar 2023 |
|
Katherine Anne Meads
Harewood, Christchurch, 8051
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - 30 Nov 2022 |
|
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - 02 Jun 2020 |
|
Geoffrey David Burns
Kohimarama, Auckland, 1071
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - 10 Jan 2020 |
|
Stuart Paul Michael Norris
Kelvin Heights, Queenstown, 9300
Address used since 01 Feb 2009 |
Director | 12 Aug 2005 - 02 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 134b Gorge Road, Queenstown | Registered & physical | 05 Mar 2008 - 04 Apr 2011 |
| Level One, Station Building, Cnr Shotover & Camp Streets, Queenstown | Physical & registered | 13 Mar 2007 - 05 Mar 2008 |
| C/o Donaldson Chartered Accountants, 162 Dee Street, Invercargill | Physical & registered | 12 Aug 2005 - 13 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Magic Memories Group Holdings Limited Shareholder NZBN: 9429033081069 Entity (NZ Limited Company) |
43 Ballarat Street Queenstown 9300 |
13 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Maurice William Individual |
Chester Building Cnr Camp And Shotover S Queenstown |
12 Aug 2005 - 27 Jun 2010 |
|
Wikstrom, John Russel Individual |
Queenstown |
12 Aug 2005 - 27 Jun 2010 |
|
Wikstrom, John Russel Individual |
Queenstown |
12 Aug 2005 - 27 Jun 2010 |
|
Norris, Stuart Paul Michael Individual |
Queenstown |
12 Aug 2005 - 27 Jun 2010 |
|
Norris, Stuart Paul Michael Individual |
Queenstown |
12 Aug 2005 - 27 Jun 2010 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
12 Aug 2005 - 27 Jun 2010 | |
|
Wikstrom, Maria Individual |
Queenstown |
12 Aug 2005 - 27 Jun 2010 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
12 Aug 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Magic Memories Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2017954 |
| Country of origin | NZ |
Location
Companies nearby
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Magic Memories Group Holdings Limited Te Nuku Building, Level 2 |
|
Magic Memories (uae) Limited Te Nuku Building, Level 2 |
|
Magic Memories Digital Limited Te Nuku Building, Level 2 |
|
Magic Memories (nz) Limited Te Nuku Building |
|
Omen Enterprises Limited Level 1, 24 Camp Street |
|
Martin Trustee Holdings Limited Level 3, 11-17 Church Street |