General information

New Zealand Micrographic Services Limited

Type: NZ Limited Company (Ltd)
9429040704241
New Zealand Business Number
55785
Company Number
Registered
Company Status
136793470
Australian Company Number
S953205 - Digital Photograph Processing
Industry classification codes with description

New Zealand Micrographic Services Limited (issued a New Zealand Business Number of 9429040704241) was launched on 06 Sep 1957. 5 addresess are in use by the company: 32B Jamaica Drive, Grenada North, Wellington, 5028 (type: office, delivery). 1/10 Surrey Street, Tawa, Wellington had been their registered address, up to 19 Jun 2014. New Zealand Micrographic Services Limited used other names, namely: Ian D. Collier Limited from 15 Jul 1971 to 30 Jul 1990, Hughes Holdings Limited (06 Sep 1957 to 15 Jul 1971). 1500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1498 shares (99.87 per cent of shares), namely:
Fenton, Audrey Ann (an individual) located at 8 St Annes Square, Redwood, Wellington,
Fenton, Andrew Anthony (an individual) located at 8 St Annes Square, Redwood, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0.07 per cent of all shares (1 share); it includes
Fenton, Andrew Anthony (an individual) - located at Redwood, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Fenton, Audrey Ann, located at Redwood, Wellington (an individual). "Digital photograph processing" (business classification S953205) is the classification the ABS issued New Zealand Micrographic Services Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
32b Jamaica Drive, Grenada North, Wellington, 5028 Registered 19 Jun 2014
32b Jamaica Drive, Grenada North, Wellington, 5028 Physical & service 01 Jun 2017
32b Jamaica Drive, Grenada North, Wellington, 5028 Office & delivery & postal 05 May 2021
Contact info
64 021 707411
Phone (Phone)
audrey.fenton@micrographics.co.nz
Email
www.micrographics.co.nz
Website
Directors
Name and Address Role Period
Audrey Ann Fenton
Tawa, Wellington, 5028
Address used since 04 Mar 1991
Director 04 Mar 1991 - current
Andrew Anthony Fenton
Tawa, Wellington, 5028
Address used since 04 Mar 1991
Director 04 Mar 1991 - current
Agnes Steven Pert
Redwood,
Address used since 04 Mar 1991
Director 04 Mar 1991 - 26 May 1997
John Mcfarlane Pert
Churton Park, Wellington,
Address used since 04 Mar 1991
Director 04 Mar 1991 - 14 Feb 1995
Addresses
Principal place of activity
32b Jamaica Drive , Grenada North , Wellington , 5028
Previous address Type Period
1/10 Surrey Street, Tawa, Wellington Registered 21 May 2009 - 19 Jun 2014
1/10 Surrey Street, Tawa, Wellington Physical 23 Apr 2009 - 01 Jun 2017
4 Oxford St, Tawa, Wellington Physical 27 Jun 1997 - 23 Apr 2009
C/- Von Sturmer Rust And Whitlock, 1st Floor Bsw Plaza, 159-161 Hurstmere Rd, Takapuna Auckland Registered 26 Aug 1991 - 21 May 2009
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1498
Shareholder Name Address Period
Fenton, Audrey Ann
Individual
8 St Annes Square
Redwood, Wellington
02 Aug 2005 - current
Fenton, Andrew Anthony
Individual
8 St Annes Square
Redwood, Wellington
02 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fenton, Andrew Anthony
Individual
Redwood
Wellington
06 Sep 1957 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fenton, Audrey Ann
Individual
Redwood
Wellington
06 Sep 1957 - current

Historic shareholders

Shareholder Name Address Period
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity
02 Aug 2005 - 02 Aug 2005
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity
02 Aug 2005 - 02 Aug 2005
Location
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