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General information

Mysterious Stranger Limited

Type: NZ Limited Company (Ltd)
9429037289379
New Zealand Business Number
1029742
Company Number
Registered
Company Status

Mysterious Stranger Limited (issued an NZ business identifier of 9429037289379) was incorporated on 17 Apr 2000. 3 addresses are currently in use by the company: 99 Pirie Street, Mount Victoria, Wellington, 6011 (type: office, registered). 98 Customhouse Quay, Wellington Central, Wellington had been their physical address, until 20 Mar 2019. Mysterious Stranger Limited used more aliases, namely: Mysterious Stranger Limited from 23 Apr 2014 to 27 Aug 2014, Wintergarden Productions Limited (28 Feb 2001 to 23 Apr 2014) and Fourth Window Productions Limited (14 Dec 2000 - 28 Feb 2001). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Reynolds, Leonie Anne (an individual) located at Mount Victoria, Wellington postcode 6011. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
99 Pirie Street, Mount Victoria, Wellington, 6011 Office unknown
Level 1, 2-12 Allen Street, Wellington, 6011 Registered & physical & service 20 Mar 2019
Last updated:
Directors
Name and Address Role Period
Leonie Anne Reynolds
Mount Victoria, Wellington, 6011
Address used since 30 Jan 2024
Mt Victoria, Wellington, 6011
Address used since 21 Feb 2012
Director 17 Apr 2000 - current
Benedict Joseph Reid
Grey Lynn, Auckland, 1021
Address used since 17 Apr 2000
Director 17 Apr 2000 - 20 Apr 2010
Addresses
Principal place of activity
99 Pirie Street , Mount Victoria , Wellington , 6011
Previous address Type Period
98 Customhouse Quay, Wellington Central, Wellington, 6011 Physical 14 Feb 2017 - 20 Mar 2019
10 Brandon Street, Wellington Central, Wellington, 6011 Registered 20 Feb 2015 - 20 Mar 2019
10 Brandon Street, Wellington Central, Wellington, 6011 Physical 20 Feb 2015 - 14 Feb 2017
Level 7, 234 Wakefield Street, Wellington, 6011 Physical & registered 29 Feb 2012 - 20 Feb 2015
89 The Terrace, Wellington, 6011 Physical & registered 21 Feb 2011 - 29 Feb 2012
Corner Of Commerce Street & Norton Road, Hamilton Physical & registered 17 Apr 2000 - 21 Feb 2011
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Reynolds, Leonie Anne
Individual 		Mount Victoria
Wellington
6011 		17 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Reid, Benedict Joseph
Individual 		Grey Lynn
Auckland
 17 Apr 2000 - 28 Apr 2010
Location
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