Map Film Productions Limited was launched on 27 Mar 2001 and issued an NZBN of 9429036990214. This registered LTD company has been supervised by 3 directors: Stuart Mckenzie - an active director whose contract started on 27 Mar 2001,
Neil Pardington - an active director whose contract started on 27 Mar 2001,
Miranda Harcourt - an inactive director whose contract started on 27 Mar 2001 and was terminated on 23 Oct 2003.
According to BizDb's information (updated on 29 Apr 2021), this company filed 1 address: 159 Cockayne Road, Ngaio, Wellington, 6035 (category: physical, registered).
Up to 23 Jan 2008, Map Film Productions Limited had been using 69 Owen St, Newtown, Wellington as their physical address.
A total of 99 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stuart Mckenzie (an individual) located at Newtown, Wellington.
The 2nd group consists of 1 shareholder, holds 49.49% shares (exactly 49 shares) and includes
Neil Pardington - located at Ngaio, Wellington.
Previous addresses
Address: 69 Owen St, Newtown, Wellington
Physical & registered address used from 17 Mar 2006 to 23 Jan 2008
Address: 25/3 Aro Street, Wellington
Registered address used from 06 Jun 2005 to 17 Mar 2006
Address: Level 2, 282 Wakefield St, Wellington
Registered address used from 10 Apr 2002 to 06 Jun 2005
Address: Level 2, 282 Wakefield St, Wellington
Physical address used from 10 Apr 2002 to 17 Mar 2006
Address: Level 1, 89 Willis Street, Wellington
Registered & physical address used from 27 Mar 2001 to 10 Apr 2002
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 30 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stuart Mckenzie |
Newtown Wellington |
27 Mar 2001 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Neil Pardington |
Ngaio Wellington 6035 New Zealand |
27 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miranda Harcourt |
Newtown Wellington |
08 Jun 2004 - 08 Jun 2004 |
Stuart Mckenzie - Director
Appointment date: 27 Mar 2001
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 27 May 2010
Neil Pardington - Director
Appointment date: 27 Mar 2001
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 16 Jan 2008
Miranda Harcourt - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 23 Oct 2003
Address: Melrose, Wellington,
Address used since 27 May 2003
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