Our Man In New Zealand Limited was started on 31 Jul 2000 and issued an NZ business number of 9429037183134. The registered LTD company has been supervised by 1 director, named Roger Michael Tompkins - an active director whose contract began on 31 Jul 2000.
According to our database (last updated on 28 Mar 2024), this company filed 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: registered, physical).
Until 06 Oct 2010, Our Man In New Zealand Limited had been using Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 as their registered address.
BizDb identified previous aliases for this company: from 15 Apr 2004 to 06 May 2016 they were called Cranbrook Films Limited, from 31 Jul 2000 to 15 Apr 2004 they were called Cranbrook Limited.
A total of 299877 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 299876 shares are held by 1 entity, namely:
Tompkins, Roger Michael (an individual) located at Rd 2, Cromwell postcode 9384.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Tompkins, Nicola - located at Rd 2, Cromwell.
Previous addresses
Address #1: Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 New Zealand
Registered & physical address used from 31 Mar 2010 to 06 Oct 2010
Address #2: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 15 Oct 2002 to 31 Mar 2010
Address #3: 61 Molesworth Street, Wellington
Physical & registered address used from 31 Jul 2000 to 15 Oct 2002
Basic Financial info
Total number of Shares: 299877
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299876 | |||
| Individual | Tompkins, Roger Michael |
Rd 2 Cromwell 9384 New Zealand |
31 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tompkins, Nicola |
Rd 2 Cromwell 9384 New Zealand |
21 Mar 2005 - |
Roger Michael Tompkins - Director
Appointment date: 31 Jul 2000
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 11 Jun 2020
Address: Queenstown, 9300 New Zealand
Address used since 02 Jun 2015
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street