General information
Wingnut Films Productions Limited
Type: NZ Limited Company (Ltd)9429036081219
New Zealand Business Number
1283949
Company Number
Registered
Company Status
Wingnut Films Productions Limited (issued an NZ business identifier of 9429036081219) was started on 18 Mar 2003. 2 addresses are currently in use by the company: 141 Park Road, Miramar, Wellington, 6022 (type: physical, registered). 145 Park Road, Miramar, Wellington had been their registered address, until 07 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Physical & registered & service | 07 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 30 Oct 2017
Miramar, Wellington, 6022
Address used since 06 Oct 2011 |
Director | 18 Mar 2003 - current |
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 30 Oct 2017
Miramar, Wellington, 6022
Address used since 06 Oct 2011 |
Director | 18 Mar 2003 - current |
|
Michael George Cantrick Stephens
Wadestown, Wellington, 6012
Address used since 13 Dec 2004 |
Director | 10 Jul 2003 - 10 Jun 2018 |
|
James William Corke
23 Tennyson Street, Wellington, 6011
Address used since 31 Oct 2013 |
Director | 07 Sep 2006 - 22 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 145 Park Road, Miramar, Wellington, 6022 | Registered & physical | 16 Nov 2015 - 07 Nov 2017 |
| 36 Para Street, Miramar, Wellington, 6022 | Physical & registered | 01 Nov 2006 - 16 Nov 2015 |
| The Offices Of Kpmg Chartered Accountant, Kpmg House, 135 Victoria Street, Wellington | Registered & physical | 18 Mar 2003 - 01 Nov 2006 |
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 |
Karaka Bay Wellington |
18 Mar 2003 - 13 Dec 2004 |
|
Walsh, Frances Rosemary Individual |
Miramar Wellington 6022 |
31 Mar 2010 - 05 Feb 2019 |
|
Walsh, Frances Rosemary Individual |
Miramar Wellington 6022 |
31 Mar 2010 - 05 Feb 2019 |
|
Stephens, Michael George Cantrick Individual |
Wadestown Wellington |
13 Dec 2004 - 21 Jun 2018 |
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
31 Mar 2010 - 05 Feb 2019 |
|
Jackson, Peter Robert Individual |
Miramar Wellington 6022 |
31 Mar 2010 - 05 Feb 2019 |
|
Bayliss, Stephen Bruce Individual |
Seatoun Wellington |
13 Dec 2004 - 06 Nov 2015 |
|
Walsh, Frances Rosemary Individual |
Miramar Wellington 6022 |
31 Mar 2010 - 05 Feb 2019 |
|
Jackson, Peter Robert Individual |
Karaka Bay Wellington |
18 Mar 2003 - 13 Dec 2004 |
|
Boyens, Philippa Jane Individual |
Miramar Wellington 6022 |
21 Jun 2018 - 05 Feb 2019 |
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 |
141 Park Road Miramar Wellington 6022 |
Location
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