General information
The Movie Museum Limited
Type: NZ Limited Company (Ltd)9429030747999
New Zealand Business Number
3752764
Company Number
Registered
Company Status
R891030 - Museum Operation
Industry classification codes with description
The Movie Museum Limited (issued a New Zealand Business Number of 9429030747999) was incorporated on 15 Mar 2012. 3 addresses are currently in use by the company: 36 Para Street, Miramar, Wellington, 6022 (type: office, physical). 141 Park Road, Miramar, Wellington had been their registered address, up to 03 Dec 2018. The Movie Museum Limited used more aliases, namely: The Film Museum Limited from 15 Mar 2012 to 16 Oct 2013. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Wingnut Group Management Limited (an entity) located at Miramar, Wellington postcode 6022. "Museum operation" (ANZSIC R891030) is the classification the ABS issued The Movie Museum Limited. Our information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Para Street, Miramar, Wellington, 6022 | Office | unknown |
| 141 Park Road, Miramar, Wellington, 6022 | Physical & registered & service | 03 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Jackson
Miramar, Wellington, 6022
Address used since 19 Oct 2017
Miramar, Wellington, 6022
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - current |
|
Frances Rosemary Walsh
Miramar, Wellington, 6022
Address used since 19 Oct 2017
Miramar, Wellington, 6022
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - current |
|
Tania Rodger
Hataitai, Wellington, 6021
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 20 Aug 2020 |
|
Richard Leslie Taylor
Hataitai, Wellington, 6021
Address used since 15 Mar 2012 |
Director | 15 Mar 2012 - 20 Aug 2020 |
Addresses
Principal place of activity
| 36 Para Street , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 141 Park Road, Miramar, Wellington, 6022 | Registered | 31 Oct 2017 - 03 Dec 2018 |
| 141 Park Road, Miramar, Wellington, 6022 | Physical | 30 Oct 2017 - 03 Dec 2018 |
| 145 Park Road, Miramar, Wellington, 6022 | Physical | 16 Nov 2015 - 30 Oct 2017 |
| 145 Park Road, Miramar, Wellington, 6022 | Registered | 16 Nov 2015 - 31 Oct 2017 |
| 36 Para Street, Miramar, Wellington, 6022 | Registered & physical | 15 Mar 2012 - 16 Nov 2015 |
Financial Data
Financial info
120
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: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingnut Group Management Limited Shareholder NZBN: 9429047244740 Entity (NZ Limited Company) |
Miramar Wellington 6022 |
08 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodger, Tania Individual |
Hataitai Wellington 6021 |
22 Jul 2016 - 08 Oct 2020 |
|
Jackson, Peter Robert Director |
Miramar Wellington 6022 |
15 Mar 2012 - 08 Oct 2020 |
|
Walsh, Frances Rosemary Director |
Miramar Wellington 6022 |
21 Jun 2018 - 08 Oct 2020 |
|
Taylor, Richard Leslie Individual |
Hataitai Wellington 6021 |
15 Mar 2012 - 08 Oct 2020 |
|
Stephens, Michael George Cantrick Individual |
Wadestown Wellington 6012 |
22 Jul 2016 - 21 Jun 2018 |
|
Berry, Ralph Individual |
Ohakune 4660 |
22 Jul 2016 - 08 Oct 2020 |
|
Boyens, Philippa Jane Individual |
Miramar Wellington 6022 |
21 Jun 2018 - 08 Oct 2020 |
|
Jackson, Peter Robert Director |
Miramar Wellington 6022 |
15 Mar 2012 - 08 Oct 2020 |
Ultimate Holding Company
| Effective Date | 19 Aug 2020 |
| 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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