Myriad Productions & Engineering Limited (issued a business number of 9429034974162) was registered on 28 Jan 2005. 4 addresses are currently in use by the company: 168 Gracefield Road, Gracefield, Lower Hutt, 5010 (type: registered, physical). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, up until 14 Mar 2016. Myriad Productions & Engineering Limited used other names, namely: Wilson Productions Limited from 28 Jan 2005 to 31 Jan 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90 per cent of shares), namely:
Wilson, Fiona Elizabeth (an individual) located at Lower Hutt,
Wilson, Mark Andrew (an individual) located at Lower Hutt,
G.a.l. Trustees Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Wilson, Mark Andrew (an individual) - located at Lower Hutt. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Wilson, Fiona Elizabeth, located at Lower Hutt (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued Myriad Productions & Engineering Limited. Businesscheck's database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 Fairfield Avenue, Lower Hutt | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jan 2005 |
168 Gracefield Road, Gracefield, Lower Hutt, 5010 | Registered & physical & service | 14 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
Fiona Elizabeth Wilson
Fairfield, Lower Hutt, 5011
Address used since 29 Jan 2005 |
Director | 28 Jan 2005 - current |
Mark Andrew Wilson
Fairfield, Lower Hutt, 5011
Address used since 29 Jan 2005 |
Director | 28 Jan 2005 - current |
168 Gracefield Road , Gracefield , Lower Hutt , 5010 |
Previous address | Type | Period |
---|---|---|
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 29 Mar 2010 - 14 Mar 2016 |
Whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 08 May 2008 - 29 Mar 2010 |
C/-the Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 15 Mar 2006 - 08 May 2008 |
15 Fairfield Avenue, Lower Hutt | Registered & physical | 28 Jan 2005 - 15 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Fiona Elizabeth Individual |
Lower Hutt |
28 Jan 2005 - current |
Wilson, Mark Andrew Individual |
Lower Hutt |
28 Jan 2005 - current |
G.a.l. Trustees Limited Shareholder NZBN: 9429036402274 Entity (NZ Limited Company) |
19 Cornwall Street Lower Hutt 5010 |
28 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Mark Andrew Individual |
Lower Hutt |
28 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Fiona Elizabeth Individual |
Lower Hutt |
28 Jan 2005 - current |
Myriad Engineering Limited 168 Gracefield Road |
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