Mysterious Stranger Limited, a registered company, was registered on 17 Apr 2000. 9429037289379 is the NZ business number it was issued. The company has been supervised by 2 directors: Leonie Anne Reynolds - an active director whose contract started on 17 Apr 2000,
Benedict Joseph Reid - an inactive director whose contract started on 17 Apr 2000 and was terminated on 20 Apr 2010.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 99 Pirie Street, Mount Victoria, Wellington, 6011 (office address),
Level 1, 2-12 Allen Street, Wellington, 6011 (registered address),
Level 1, 2-12 Allen Street, Wellington, 6011 (physical address),
Level 1, 2-12 Allen Street, Wellington, 6011 (service address) among others.
Mysterious Stranger Limited had been using 98 Customhouse Quay, Wellington Central, Wellington as their physical address until 20 Mar 2019.
Other names for this company, as we managed to find at BizDb, included: from 23 Apr 2014 to 27 Aug 2014 they were named Mysterious Stranger Limited, from 28 Feb 2001 to 23 Apr 2014 they were named Wintergarden Productions Limited and from 14 Dec 2000 to 28 Feb 2001 they were named Fourth Window Productions Limited.
One entity controls all company shares (exactly 120 shares) - Reynolds, Leonie Anne - located at 6011, Mount Victoria, Wellington.
Principal place of activity
99 Pirie Street, Mount Victoria, Wellington, 6011 New Zealand
Previous addresses
Address #1: 98 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 14 Feb 2017 to 20 Mar 2019
Address #2: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 20 Feb 2015 to 20 Mar 2019
Address #3: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 20 Feb 2015 to 14 Feb 2017
Address #4: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 29 Feb 2012 to 20 Feb 2015
Address #5: 89 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 21 Feb 2011 to 29 Feb 2012
Address #6: Corner Of Commerce Street & Norton Road, Hamilton New Zealand
Physical & registered address used from 17 Apr 2000 to 21 Feb 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Reynolds, Leonie Anne |
Mount Victoria Wellington 6011 New Zealand |
17 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Benedict Joseph |
Grey Lynn Auckland |
17 Apr 2000 - 28 Apr 2010 |
Leonie Anne Reynolds - Director
Appointment date: 17 Apr 2000
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Jan 2024
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 21 Feb 2012
Benedict Joseph Reid - Director (Inactive)
Appointment date: 17 Apr 2000
Termination date: 20 Apr 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Apr 2000
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