Museum Models & Miniatures Limited
Type: NZ Limited Company (Ltd)Museum Models & Miniatures Limited (issued a New Zealand Business Number of 9429039040015) was launched on 27 Nov 1991. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 18 Mar 2020. Museum Models & Miniatures Limited used other aliases, namely: Replica Productions Limited from 27 Nov 1991 to 17 Sep 1993. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
Taylor, Joel Russell Mark (an individual) located at Rd 1, Otane postcode 4271. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Taylor, Lynda Ruth (an individual) - located at Rd 1, Otane. The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Ruth Taylor
Rd 1, Otane, 4271
Address used since 12 May 2022
Waiouru Military Camp, Waiouru, 4826
Address used since 28 Nov 2018
Rd 1, Waipawa, 4271
Address used since 01 Feb 2015 |
Director | 27 Nov 1991 - current |
|
Joel Russell Mark Taylor
Rd 1, Otane, 4271
Address used since 12 May 2022
Rd 1, Waipawa, 4271
Address used since 01 Feb 2015
Waiouru Military Camp, Waiouru, 4826
Address used since 28 Nov 2018 |
Director | 27 Nov 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 10 Mar 2014 - 18 Mar 2020 |
| Level 5, Elders House, 60 Khyber Pass Road, Grafton | Registered & physical | 03 Jan 2001 - 03 Jan 2001 |
| C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 03 Jan 2001 - 10 Mar 2014 |
| C/- 18a Ryburn Road, Mt Wellington, Auckland | Physical | 10 Nov 1998 - 03 Jan 2001 |
| 18a Ryburn Road, Mt Wellington, Auckland | Registered | 10 Nov 1998 - 03 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Joel Russell Mark Individual |
Rd 1 Otane 4271 |
27 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Lynda Ruth Individual |
Rd 1 Otane 4271 |
27 Nov 1991 - current |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |