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WINGNUT FILMS LIMITED

● Registered
NZBN 9429039366696 · NZ Company No. 420924 · NZ Limited Company · Incorporated 16 Dec 1988

Wingnut Films Limited was incorporated on 16 December 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13702 days.

Overview

NZ Business Number
9429039366696
Company Number
420924
Company Name
WINGNUT FILMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1988 (Friday)
Status
Registered
Status History
Registered as of 16 December 1988 (Friday)
Date of Re-registration
8 March 1995 (Wednesday)
Registered Office
145 Park Road
Miramar
Wellington
NZ 6022
Country of Origin
New Zealand
Address for Service
145 Park Road
Miramar
Wellington
NZ 6022

Historic Data for Addresses

Principal Place of Business

  1. From 29 August 1994 to 24 April 1998
    Howarth & Howarth, Level 2, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington
  2. From 24 April 1998 to 10 November 2006
    Kpmg Peat Marwick, 135 Victoria Street, Wellington
  3. From 10 November 2006 to 15 January 2009
    Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011
  4. From 15 January 2009 to 16 November 2015
    36 Para Street, Miramar, Wellington, NZ 6022

Address for Service

  1. From 8 March 1995 to 10 November 2006
    7th Floor Kpmg, 135 Victoria Street, Wellington
  2. From 8 March 1995 to 8 March 1995
    7th Floor Peat Marwick House, 135 Victoria Street, Wellington
  3. From 8 March 1995 to 8 March 1995
    -
  4. From 10 November 2006 to 15 January 2009
    Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011
  5. From 15 January 2009 to 16 November 2015
    36 Para Street, Miramar, Wellington, NZ 6022

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 27 July 2004 to 8 January 2009
    C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Centre, Maritime Square, Auckland

Address for Share Register

  1. From 27 July 2004 to 8 January 2009
    C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  2. From 8 January 2009 to 6 November 2015
    36 Para Street, Miramar, Wellington

Company Directors

4 listed
JC
James William CORKE
Appointed 15 Feb 2002 · Apartment 15, Devere Apartments, 23 Tennyson Street, Wellington, NZ, 6011
PJ
Peter Robert JACKSON
Appointed 19 Apr 1991 · 36 Para Street, Miramar, Wellington, NZ, 6022
MS
Michael George Cantrick (alternate Director) STEPHENS
Appointed 1 Jul 2003 · 29 Pitt Street, Wadestown, Wellington, NZ, 6012
FW
Frances Rosemary WALSH
Appointed 5 Jan 1994 · 36 Para Street, Miramar, Wellington, NZ, 6022

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1283949
NZBN: 9429036081219
WINGNUT FILMS PRODUCTIONS LIMITED
145 Park Road, Miramar, Wellington