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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Horton Independent Trustees Limited Shareholder NZBN: 9429032256413 |
East Tamaki Auckland 1023 New Zealand |
22 May 2012 - |
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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