Media Blanco Limited, a registered company, was registered on 12 Mar 2013. 9429030312487 is the New Zealand Business Number it was issued. "Television film or tape production" (ANZSIC J551130) is how the company has been categorised. This company has been supervised by 3 directors: Marc Christopher Gwynne Ellis - an active director whose contract began on 12 Mar 2013,
James Douglas Mcdonald - an active director whose contract began on 12 Mar 2013,
Mathew Guy Johnson - an inactive director whose contract began on 12 Mar 2013 and was terminated on 19 Sep 2014.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 1C, Level 1/8 Brown Street, Ponsonby, Auckland City, 1021 (type: registered, service).
Media Blanco Limited had been using 505/150 Karangahape Rd, Ironbank Building, Auckland City as their registered address until 20 Sep 2019.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 840 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 360 shares (30 per cent).
Previous addresses
Address #1: 505/150 Karangahape Rd, Ironbank Building, Auckland City, 1010 New Zealand
Registered & physical address used from 10 Aug 2017 to 20 Sep 2019
Address #2: 504/150 Karangahape Rd, Ironbank Building, Auckland City, 1010 New Zealand
Registered & physical address used from 12 Mar 2013 to 10 Aug 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 840 | |||
| Director | Ellis, Marc Christopher Gwynne |
Westmere Auckland 1022 New Zealand |
12 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 360 | |||
| Director | Mcdonald, James Douglas |
Grey Lynn Auckland 1021 New Zealand |
12 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mathew Guy Johnson |
Mount Eden Auckland 1024 New Zealand |
12 Mar 2013 - 07 Nov 2014 |
| Individual | Johnson, Mathew Guy |
Mount Eden Auckland 1024 New Zealand |
12 Mar 2013 - 07 Nov 2014 |
Marc Christopher Gwynne Ellis - Director
Appointment date: 12 Mar 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jun 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 May 2017
James Douglas Mcdonald - Director
Appointment date: 12 Mar 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Mar 2013
Mathew Guy Johnson - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 19 Sep 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2013
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