Myriad Productions & Engineering Limited (issued a business number of 9429034974162) was registered on 28 Jan 2005. 4 addresses are currently in use by the company: 168 Gracefield Road, Gracefield, Lower Hutt, 5010 (type: registered, physical). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, up until 14 Mar 2016. Myriad Productions & Engineering Limited used other names, namely: Wilson Productions Limited from 28 Jan 2005 to 31 Jan 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Wilson, Fiona Elizabeth (an individual) located at Lower Hutt. In the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 90 shares); it includes
Wilson, Fiona Elizabeth (an individual) - located at Lower Hutt,
Wilson, Mark Andrew (an individual) - located at Lower Hutt,
G.a.l. Trustees Limited (an entity) - located at 19 Cornwall Street, Lower Hutt. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Wilson, Mark Andrew, located at Lower Hutt (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued Myriad Productions & Engineering Limited. Businesscheck's database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Fairfield Avenue, Lower Hutt | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jan 2005 |
| 168 Gracefield Road, Gracefield, Lower Hutt, 5010 | Registered & physical & service | 14 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Wilson
Fairfield, Lower Hutt, 5011
Address used since 29 Jan 2005 |
Director | 28 Jan 2005 - current |
|
Fiona Elizabeth Wilson
Fairfield, Lower Hutt, 5011
Address used since 29 Jan 2005 |
Director | 28 Jan 2005 - current |
| 168 Gracefield Road , Gracefield , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 29 Mar 2010 - 14 Mar 2016 |
| Whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 08 May 2008 - 29 Mar 2010 |
| C/-the Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 15 Mar 2006 - 08 May 2008 |
| 15 Fairfield Avenue, Lower Hutt | Registered & physical | 28 Jan 2005 - 15 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Fiona Elizabeth Individual |
Lower Hutt |
28 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Fiona Elizabeth Individual |
Lower Hutt |
28 Jan 2005 - current |
|
Wilson, Mark Andrew Individual |
Lower Hutt |
28 Jan 2005 - current |
|
G.a.l. Trustees Limited Shareholder NZBN: 9429036402274 Entity (NZ Limited Company) |
19 Cornwall Street Lower Hutt 5010 |
28 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Andrew Individual |
Lower Hutt |
28 Jan 2005 - current |
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