Mad About Movies Limited (New Zealand Business Number 9429038541643) was incorporated on 23 Nov 1994. 2 addresses are currently in use by the company: 630 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: registered, physical). 125 Lewis Street, Gladstone, Invercargill had been their registered address, up to 15 Oct 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Andrew Leys (an individual) located at Kelvin Heights, Queenstown postcode 9300. The Businesscheck data was updated on 15 Sep 2022.
Current address | Type | Used since |
---|---|---|
630 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Other (Address For Share Register) | 07 Oct 2020 |
630 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Registered & physical | 15 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew David Leys
Kelvin Heights, Queenstown, 9300
Address used since 01 Oct 2021
Gladstone, Invercargill, 9810
Address used since 01 Oct 2016 |
Director | 23 Nov 1994 - current |
Anne-marie Gardiner
Christchurch, 8083
Address used since 23 Nov 1994 |
Director | 23 Nov 1994 - 31 Aug 2013 |
Murray John Muir
581 Gloucester Street, Christchurch,
Address used since 23 Nov 1994 |
Director | 23 Nov 1994 - 15 Nov 1995 |
4 Walsh Lane , Maori Hill , Dunedin , 9010 |
Previous address | Type | Period |
---|---|---|
125 Lewis Street, Gladstone, Invercargill, 9810 | Registered & physical | 13 Oct 2016 - 15 Oct 2020 |
133 Layard Street, Windsor, Invercargill, 9810 | Registered & physical | 05 Nov 2015 - 13 Oct 2016 |
4 Walsh Lane, Maori Hill, Dunedin, 9010 | Registered & physical | 01 Nov 2012 - 05 Nov 2015 |
23 Beta Street, Dunedin | Registered & physical | 24 Sep 2009 - 01 Nov 2012 |
6 Mcleod Court, Invercargill | Registered & physical | 30 Nov 2006 - 24 Sep 2009 |
35b Lewis Street, Invercargill | Registered & physical | 31 Oct 2003 - 30 Nov 2006 |
C/-r A Fraser Shirtcliff, Level 3, Worcester Towers, 103-105 Worcester Street, Christchurch | Registered & physical | 23 Nov 1994 - 31 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Andrew David Leys Individual |
Kelvin Heights Queenstown 9300 |
23 Nov 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Anne-marie Elizabeth Gardiner Individual |
Christchurch 9 |
23 Nov 1994 - 26 Oct 2013 |
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