General information
Theatre Of The Mind New Zealand Limited
Type: NZ Limited Company (Ltd)9429032325331
New Zealand Business Number
2225044
Company Number
Registered
Company Status
Theatre Of The Mind New Zealand Limited (issued a business number of 9429032325331) was started on 27 Mar 2009. 5 addresess are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 60 Parnell Road, Parnell, Auckland had been their physical address, until 01 Jun 2022. 595620 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 595620 shares (100 per cent of shares), namely:
Theatre Of The Mind Productions International, Inc. (an other) located at Grants Pass, Oregon postcode 97526. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Parnell Road, Parnell, Auckland, 1052 | Postal & office | 19 Aug 2020 |
| 60 Parnell Road, Parnell, Auckland, 1052 | Delivery | 25 Sep 2021 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 01 Jun 2022 |
Contact info
64 09 3666005
Phone (Phone)
michelle@laaca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Adam Masters
Grants Pass, Oregon, 97526
Address used since 27 Mar 2009 |
Director | 27 Mar 2009 - current |
|
Brian Sloan
Waterview, Auckland, 1026
Address used since 25 Apr 2022 |
Director | 25 Apr 2022 - current |
|
Christopher Cletus Lynch
St Heliers, Auckland, 1071
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 25 Apr 2022 |
|
Kaytlin Rose Masters
Grants Pass, Oregon, 97526
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - 30 Mar 2021 |
|
Ronald Harold Severaid
Rogue Rive, Oregon 97537-4610,
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 10 Jun 2019 |
Addresses
Principal place of activity
| 60 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 18 Jun 2019 - 01 Jun 2022 |
| Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 27 Mar 2009 - 18 Jun 2019 |
Financial Data
Financial info
595620
Total number of Shares
August
Annual return filing month
March
Financial report filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 595620
| Shareholder Name | Address | Period |
|---|---|---|
|
Theatre Of The Mind Productions International, Inc. Other (Other) |
Grants Pass Oregon 97526 |
27 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Theatre Of The Mind Productions International, Inc. |
| Type | Llc |
| Country of origin | US |
| Address |
225 N.e. Hillcrest Drive, Grants Pass, Oregon 97526 |
Location
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