Media Trustees 2011 Limited was incorporated on 15 Sep 2011 and issued an NZBN of 9429030945845. The registered LTD company has been managed by 2 directors: Kate Dudley - an active director whose contract began on 12 Dec 2016,
Andrew Perrin Maddren - an inactive director whose contract began on 15 Sep 2011 and was terminated on 12 Dec 2016.
As stated in our information (last updated on 31 Mar 2024), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 02 Mar 2022, Media Trustees 2011 Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Walker Wayland Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 30 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 15 Sep 2011 to 31 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Walker Wayland Nominees Limited Shareholder NZBN: 9429045905469 |
Auckland Central Auckland 1010 New Zealand |
16 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 |
15 Sep 2011 - 16 Feb 2017 | |
| Entity | Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 |
15 Sep 2011 - 16 Feb 2017 |
Kate Dudley - Director
Appointment date: 12 Dec 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 12 Dec 2016
Andrew Perrin Maddren - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 12 Dec 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 Sep 2011
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street