Transformer Film & T.v. Services Limited (New Zealand Business Number 9429036512836) was incorporated on 06 May 2002. 2 addresses are currently in use by the company: 126B Clayden Road, Rd 5, Warkworth, 0985 (type: physical, registered). 158 Kohimarama Rd, Kohimarama, Auckland had been their registered address, until 10 Jul 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Muirhead, Craig Kenneth (an individual) located at Rd 5, Warkworth postcode 0985. As far as the second group is concerned, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Mckay, Fiona Alison (an individual) - located at Rd 5, Warkworth,
Fiona Mckay (a director) - located at Rd 5, Warkworth. "Film and video production" (business classification J551110) is the category the ABS issued Transformer Film & T.v. Services Limited. The Businesscheck data was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
126b Clayden Road, Rd 5, Warkworth, 0985 | Physical & registered & service | 10 Jul 2012 |
Name and Address | Role | Period |
---|---|---|
Craig Kenneth Muirhead
Rd 5, Warkworth, 0985
Address used since 02 Jul 2012 |
Director | 06 May 2002 - current |
Fiona Alison Mckay
Rd 5, Warkworth, 0985
Address used since 02 Jul 2012 |
Director | 30 Mar 2007 - 26 Jan 2016 |
Previous address | Type | Period |
---|---|---|
158 Kohimarama Rd, Kohimarama, Auckland | Registered & physical | 23 Jun 2010 - 10 Jul 2012 |
16 B Burleigh St Grafton, Auckland | Physical & registered | 19 Jun 2007 - 23 Jun 2010 |
23 Evesham Avenue, Glendowie, Auckland 5 | Registered & physical | 06 May 2002 - 19 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Muirhead, Craig Kenneth Individual |
Rd 5 Warkworth 0985 |
06 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Fiona Alison Individual |
Rd 5 Warkworth 0985 |
16 Nov 2010 - current |
Fiona Alison Mckay Director |
Rd 5 Warkworth 0985 |
16 Nov 2010 - current |
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