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Horton Media Properties Limited

Type: NZ Limited Company (Ltd)
9429030661998
NZBN
3832356
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Sep 2019
Po Box 58205
Botany
Auckland 2163
New Zealand
Postal address used since 06 Oct 2020
61 Sir William Ave
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 06 Oct 2020

Horton Media Properties Limited was incorporated on 22 May 2012 and issued an NZBN of 9429030661998. This registered LTD company has been managed by 1 director, named Matthew William Horton - an active director whose contract started on 22 May 2012.
As stated in our information (updated on 20 Mar 2024), the company registered 8 addresess: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
61 Sir William Avenue, East Tamaki, Auckland, 2013 (registered address),
61 Sir William Avenue, East Tamaki, Auckland, 2013 (service address) among others.
Up to 28 Mar 2023, Horton Media Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Horton Independent Trustees Limited (an entity) located at East Tamaki, Auckland postcode 1023. Horton Media Properties Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 61 Sir William Ave, East Tamaki, Auckland, 2013 New Zealand

Office address used from 02 Sep 2022

Address #5: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 13 Mar 2023

Address #6: Po Box 355, Clayfield, Queensland, 4011 Australia

Postal address used from 13 Mar 2023

Address #7: 61 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 28 Mar 2023

Address #8: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 09 Oct 2023

Principal place of activity

61 Sir William Ave, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 19 Sep 2019 to 28 Mar 2023

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2015 to 01 Apr 2019

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 20 Jun 2013 to 02 Sep 2015

Address #5: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2012 to 20 Jun 2013

Contact info
61 404 005954
13 Mar 2023 Primary
64 9 2735300
06 Oct 2020 Phone
matthew.horton@horton.media
13 Mar 2023 nzbn-reserved-invoice-email-address-purpose
accounts@horton.media
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.horton.co.nz
02 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Horton Independent Trustees Limited
Shareholder NZBN: 9429032256413
East Tamaki
Auckland
1023
New Zealand
Directors

Matthew William Horton - Director

Appointment date: 22 May 2012

ASIC Name: Tyromedia Australia Pty Ltd

Address: Brisbane City, Qld, 4000 Australia

Address: Brisbane City, Qld, 4000 Australia

Address: Clayfield, Queensland, 4011 Australia

Address used since 18 Jan 2016

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Level 2

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