Mbnz Wanted Limited, a registered company, was started on 10 May 2016. 9429042342199 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Helen Panckhurst - an active director whose contract started on 10 May 2016,
Patricia Ann Watson - an active director whose contract started on 17 Mar 2017,
Michael John Coley - an inactive director whose contract started on 10 May 2016 and was terminated on 31 Jan 2020,
Richard Jeffrey Bell - an inactive director whose contract started on 10 May 2016 and was terminated on 01 Jun 2019,
Christopher Nicholas Oliver-Taylor - an inactive director whose contract started on 10 May 2016 and was terminated on 04 May 2018.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Site 3, 30 Benedicts Street, Newton, Auckland, 1010 (types include: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Matchbox New Zealand Productions Limited - located at 1010, Newton, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Matchbox New Zealand Productions Limited Shareholder NZBN: 9429042127604 |
Newton Auckland 1010 New Zealand |
10 May 2016 - |
Ultimate Holding Company
Helen Panckhurst - Director
Appointment date: 10 May 2016
ASIC Name: Matchbox Productions Pty Ltd
Address: 580 George Street, Sydney, New South Wales, 2000 Australia
Address: New South Wales, 2000 Australia
Address: New South Wales, 2000 Australia
Address: Potts Point, New South Wales, 2011 Australia
Address used since 10 May 2016
Patricia Ann Watson - Director
Appointment date: 17 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Feb 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2017
Michael John Coley - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 31 Jan 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 May 2016
Richard Jeffrey Bell - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 01 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 May 2016
Christopher Nicholas Oliver-taylor - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 04 May 2018
ASIC Name: Matchbox Productions Pty Ltd
Address: 580 George Street, Sydney, New South Wales, 2000 Australia
Address: New South Wales, 2000 Australia
Address: New South Wales, 2000 Australia
Address: Cheltenham, Victoria, 3192 Australia
Address used since 10 May 2016
Hayley Jane Cunningham - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 17 Mar 2017
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 10 May 2016
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