Eg Media Limited, a registered company, was launched on 03 Mar 2003. 9429036104314 is the New Zealand Business Number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company is categorised. This company has been managed by 5 directors: Geoffrey Witton - an active director whose contract started on 03 Mar 2003,
Elizabeth Margaret Witton - an active director whose contract started on 21 Dec 2020,
Geoff Witton - an inactive director whose contract started on 03 Mar 2003 and was terminated on 21 Dec 2020,
Elizabeth Margaret Witton - an inactive director whose contract started on 03 Mar 2003 and was terminated on 01 Oct 2019,
Gerard Gill - an inactive director whose contract started on 05 Mar 2003 and was terminated on 16 Aug 2005.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Flat 8, 20 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (category: postal, office).
Eg Media Limited had been using Unit A1A Douglas Alexander Parade, Rosedale, Auckland as their registered address up until 14 Nov 2019.
Past names for the company, as we established at BizDb, included: from 02 Oct 2003 to 02 Mar 2005 they were called Eg Media Limited, from 07 Mar 2003 to 02 Oct 2003 they were called New Zealand Golf Digest Limited and from 03 Mar 2003 to 07 Mar 2003 they were called Golf Update Magazine Transition Limited.
A total of 545000 shares are allotted to 2 shareholders (2 groups). The first group includes 544900 shares (99.98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (0.02%).
Other active addresses
Address #4: Flat 8, 20 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Postal & office & delivery address used from 06 Nov 2023
Principal place of activity
119 Salerno Rise, Albany Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit A1a Douglas Alexander Parade, Rosedale, Auckland, 0620 New Zealand
Registered & physical address used from 09 Nov 2017 to 14 Nov 2019
Address #2: Unit 59 Paul Mathews Drive, Rosedale, Auckland, 0620 New Zealand
Registered & physical address used from 16 Nov 2016 to 09 Nov 2017
Address #3: 1 Cobblestone Lane, Northcote, Auckland New Zealand
Registered & physical address used from 03 Mar 2003 to 16 Nov 2016
Basic Financial info
Total number of Shares: 545000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 544900 | |||
Director | Witton, Elizabeth Margaret |
Schnapper Rock Auckland 0632 New Zealand |
17 Feb 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Witton, Elizabeth Margaret |
Schnapper Rock Auckland 0632 New Zealand |
17 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witton, Geoffrey |
Northcote |
03 Mar 2003 - 17 Feb 2021 |
Individual | Witton, Geoffrey |
Albany Heights Auckland 0632 New Zealand |
03 Mar 2003 - 17 Feb 2021 |
Geoffrey Witton - Director
Appointment date: 03 Mar 2003
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 08 Nov 2016
Elizabeth Margaret Witton - Director
Appointment date: 21 Dec 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Nov 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 21 Dec 2020
Geoff Witton - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 21 Dec 2020
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 08 Nov 2016
Elizabeth Margaret Witton - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 01 Oct 2019
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 08 Nov 2016
Gerard Gill - Director (Inactive)
Appointment date: 05 Mar 2003
Termination date: 16 Aug 2005
Address: Northcote, Auckland,
Address used since 05 Mar 2003
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