Transformer Film & T.v. Services Limited

Transformer Film & T.v. Services Limited was incorporated on 06 May 2002 and issued an NZ business number of 9429036512836. This registered LTD company has been supervised by 2 directors: Craig Kenneth Muirhead - an active director whose contract started on 06 May 2002,
Fiona Alison Mckay - an inactive director whose contract started on 30 Mar 2007 and was terminated on 26 Jan 2016.
According to our database (updated on 18 Mar 2024), the company filed 1 address: 126B Clayden Road, Rd 5, Warkworth, 0985 (category: physical, registered).
Up to 10 Jul 2012, Transformer Film & T.v. Services Limited had been using 158 Kohimarama Rd, Kohimarama, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Muirhead, Craig Kenneth (an individual) located at Rd 5, Warkworth postcode 0985.
Then there is a group that consists of 2 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Mckay, Fiona Alison - located at Rd 5, Warkworth,
Fiona Mckay - located at Rd 5, Warkworth. Transformer Film & T.v. Services Limited is categorised as "Film and video production" (ANZSIC J551110).

Previous addresses

Address: 158 Kohimarama Rd, Kohimarama, Auckland New Zealand

Registered & physical address used from 23 Jun 2010 to 10 Jul 2012

Address: 16 B Burleigh St Grafton, Auckland

Physical & registered address used from 19 Jun 2007 to 23 Jun 2010

Address: 23 Evesham Avenue, Glendowie, Auckland 5

Registered & physical address used from 06 May 2002 to 19 Jun 2007

Craig Kenneth Muirhead - Director

Appointment date: 06 May 2002

Fiona Alison Mckay - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 26 Jan 2016