Merlin Media Group Limited

Merlin Media Group Limited, a registered company, was registered on 11 May 1995. 9429038476402 is the NZBN it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company has been categorised. This company has been managed by 4 directors: Peter F. - an active director whose contract started on 01 Apr 2005,
Donald Mackenzie Gibson - an active director whose contract started on 08 Apr 2016,
Kenneth David Wikeley - an inactive director whose contract started on 07 Feb 1996 and was terminated on 01 Apr 2005,
John Keith Radley - an inactive director whose contract started on 11 May 1995 and was terminated on 24 Jan 1996.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 8212, Symonds Street, Auckland, 1150 (category: postal, office).
Merlin Media Group Limited had been using Level Two, 408 Khyber Pass Road, Newmarket, Auckland as their registered address up until 28 Jun 2016.
Previous aliases used by this company, as we found at BizDb, included: from 11 May 1995 to 03 Aug 2006 they were called Merlin Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Ripefruit Limited - located at 1150, Grafton, Auckland.

Principal place of activity

Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level Two, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 May 2010 to 28 Jun 2016

Address #2: Level Two, 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 25 May 2005 to 04 May 2010

Address #3: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 31 May 2004 to 25 May 2005

Address #4: 435 Khyber Pass Road, Newmarket, Auckland

Registered address used from 26 Apr 2000 to 31 May 2004

Address #5: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Physical address used from 16 Apr 1996 to 31 May 2004

Address #6: C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23- 29 Albert Street, Auckland

Registered address used from 07 Feb 1996 to 26 Apr 2000

Address #7: C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23- 29 Albert Street, Auckland

Physical address used from 11 May 1995 to 16 Apr 1996

Previous Shareholders

Peter F. - Director

Appointment date: 01 Apr 2005

Donald Mackenzie Gibson - Director

Appointment date: 08 Apr 2016

Kenneth David Wikeley - Director (Inactive)

Appointment date: 07 Feb 1996

Termination date: 01 Apr 2005

John Keith Radley - Director (Inactive)

Appointment date: 11 May 1995

Termination date: 24 Jan 1996