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General information

Map Film Productions Limited

Type: NZ Limited Company (Ltd)
9429036990214
New Zealand Business Number
1119274
Company Number
Registered
Company Status

Map Film Productions Limited (issued an NZ business number of 9429036990214) was incorporated on 27 Mar 2001. 1 address is currently in use by the company: 159 Cockayne Road, Ngaio, Wellington, 6035 (type: physical, registered). 69 Owen St, Newtown, Wellington had been their physical address, until 23 Jan 2008. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50.51% of shares), namely:
Stuart Mckenzie (an individual) located at Newtown, Wellington. In the second group, a total of 1 shareholder holds 49.49% of all shares (49 shares); it includes
Neil Pardington (an individual) - located at Ngaio, Wellington. Businesscheck's information was last updated on 29 Apr 2021.

Current address Type Used since
159 Cockayne Road, Ngaio, Wellington, 6035 Physical & registered 23 Jan 2008
Last updated:
Directors
Name and Address Role Period
Stuart Mckenzie
Houghton Bay, Wellington, 6023
Address used since 27 May 2010
Director 27 Mar 2001 - current
Neil Pardington
Ngaio, Wellington, 6035
Address used since 16 Jan 2008
Director 27 Mar 2001 - current
Miranda Harcourt
Melrose, Wellington,
Address used since 27 May 2003
Director 27 Mar 2001 - 23 Oct 2003
Addresses
Previous address Type Period
69 Owen St, Newtown, Wellington Physical & registered 17 Mar 2006 - 23 Jan 2008
25/3 Aro Street, Wellington Registered 06 Jun 2005 - 17 Mar 2006
Level 2, 282 Wakefield St, Wellington Registered 10 Apr 2002 - 06 Jun 2005
Level 2, 282 Wakefield St, Wellington Physical 10 Apr 2002 - 17 Mar 2006
Level 1, 89 Willis Street, Wellington Registered & physical 27 Mar 2001 - 10 Apr 2002
Financial Data
Financial info
99
Total number of Shares
June
Annual return filing month
30 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stuart Mckenzie
Individual 		Newtown
Wellington
 27 Mar 2001 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Neil Pardington
Individual 		Ngaio
Wellington
6035 		27 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Miranda Harcourt
Individual 		Newtown
Wellington
 08 Jun 2004 - 08 Jun 2004
Location
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