Our Man In New Zealand Limited (issued an NZ business number of 9429037183134) was incorporated on 31 Jul 2000. 4 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 had been their registered address, until 06 Oct 2010. Our Man In New Zealand Limited used other aliases, namely: Cranbrook Films Limited from 15 Apr 2004 to 06 May 2016, Cranbrook Limited (31 Jul 2000 to 15 Apr 2004). 299877 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 299876 shares (100% of shares), namely:
Tompkins, Roger Michael (an individual) located at Rd 2, Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Tompkins, Nicola (an individual) - located at Rd 2, Cromwell. Businesscheck's information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Box 969, Queenstown, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jul 2002 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 06 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Michael Tompkins
Rd 2, Cromwell, 9384
Address used since 11 Jun 2020
Queenstown, 9300
Address used since 02 Jun 2015 |
Director | 31 Jul 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 | Registered & physical | 31 Mar 2010 - 06 Oct 2010 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 15 Oct 2002 - 31 Mar 2010 |
| 61 Molesworth Street, Wellington | Physical & registered | 31 Jul 2000 - 15 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Roger Michael Individual |
Rd 2 Cromwell 9384 |
31 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Nicola Individual |
Rd 2 Cromwell 9384 |
21 Mar 2005 - current |
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