Cdb Media Limited

Cdb Media Limited was launched on 28 Mar 2000 and issued a number of 9429000025409. This registered LTD company has been managed by 4 directors: Mark Andrew Rice - an active director whose contract began on 23 Oct 2000,
Andrew Brian Springford - an active director whose contract began on 23 Oct 2000,
Christopher Richard Heal - an active director whose contract began on 23 Dec 2021,
Deirdre Elizabeth Norris - an inactive director whose contract began on 28 Mar 2000 and was terminated on 23 Oct 2000.
As stated in BizDb's database (updated on 04 Apr 2024), this company registered 1 address: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Until 18 Mar 2015, Cdb Media Limited had been using Crowe Horwath (Nz) Ltd, Level 29,, 188 Quay Street, Auckland as their registered address.
BizDb found former names used by this company: from 28 Mar 2000 to 27 Oct 2000 they were named Duncansby Holdings Limited.
A total of 2000 shares are allocated to 5 groups (11 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071,
Heal, Rebekah Leah (an individual) located at Gulf Harbour, Auckland postcode 0930,
Heal, Christopher Richard (a director) located at Gulf Harbour, Auckland postcode 0930.
The 2nd group consists of 3 shareholders, holds 48.65 per cent shares (exactly 973 shares) and includes
Rice, Mark Andrew - located at Mairangi Bay, Auckland,
Rice, Cherilyn Anne - located at Mairangi Bay, Auckland,
Whatnall, Brent John - located at St Heliers, Auckland.
The 3rd share allotment (973 shares, 48.65%) belongs to 3 entities, namely:
Springford, Andrew, located at Rd 1, Kaukapakapa (an individual),
Springford, Shelley Grace, located at Rd 1, Kaukapakapa (an individual),
Whatnall, Brent John, located at St Heliers, Auckland (an individual).

Previous addresses

Address #1: Crowe Horwath (nz) Ltd, Level 29,, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 26 Sep 2014 to 18 Mar 2015

Address #2: Crowe Horwath (nz) Ltd, Level 6,, 51 Shortland St, Auckland, 1010 New Zealand

Registered address used from 26 Feb 2014 to 26 Sep 2014

Address #3: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered address used from 23 Jun 2011 to 26 Feb 2014

Address #4: 8 Orbit Drive, Mairangi Bay, Auckland New Zealand

Physical address used from 01 Sep 2007 to 23 Jun 2011

Address #5: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered address used from 31 Aug 2007 to 23 Jun 2011

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical address used from 31 Aug 2007 to 01 Sep 2007

Address #7: 8 Orbit Drive, Mairangi Bay, Auckland

Physical address used from 27 Aug 2007 to 31 Aug 2007

Address #8: Horwarth Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical address used from 24 Feb 2005 to 27 Aug 2007

Address #9: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered address used from 24 Feb 2005 to 31 Aug 2007

Address #10: Horwarth Porter Wigglesworth Ltd, Lvl 14 Forsyth Barr Frater Williams Tow, 55-56 Shortland Street, Auckland

Registered address used from 27 Feb 2002 to 24 Feb 2005

Address #11: Horwarth Porter Wigglesworth Ltd, Lvl 14, Forsyth Barr Frater Williams Tow, 55-56 Shortland Street, Auckland

Physical address used from 27 Feb 2002 to 24 Feb 2005

Address #12: Horwarth Porter Wigglesworth, Level 14, Tower 2 The Shortland Centre, 55-56 Shortland Street, Auckland

Physical address used from 09 Nov 2000 to 27 Feb 2002

Address #13: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 09 Nov 2000 to 27 Feb 2002

Address #14: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 09 Nov 2000 to 09 Nov 2000

Address #15: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 12 Apr 2000 to 09 Nov 2000

Previous Shareholders

Mark Andrew Rice - Director

Appointment date: 23 Oct 2000

Andrew Brian Springford - Director

Appointment date: 23 Oct 2000

Christopher Richard Heal - Director

Appointment date: 23 Dec 2021

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 23 Oct 2000