M 2 Magazine Uk Limited was launched on 22 Jul 2011 and issued a business number of 9429031009003. This registered LTD company has been supervised by 3 directors: Timothy Dillan Lawrence - an active director whose contract started on 22 Jul 2011,
Andre Rowell - an active director whose contract started on 22 Jul 2011,
Greg Sinclair - an active director whose contract started on 22 Jul 2011.
As stated in BizDb's information (updated on 26 Feb 2024), the company filed 1 address: Unit 8, 36 Sale Street, Auckland, 1010 (types include: physical, service).
Until 02 Dec 2014, M 2 Magazine Uk Limited had been using Unit 8, 36 Sale Street, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 245 shares are held by 1 entity, namely:
G & G Media Limited (an entity) located at Orakei, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 51% shares (exactly 510 shares) and includes
Nirmalaraj, Tracey - located at Pyes Pa, Tauranga,
Lawrence, Timothy Dillan - located at Te Atatu Peninsula, Auckland,
Lawrence, Marie - located at Te Atatu Peninsula, Auckland.
The next share allotment (245 shares, 24.5%) belongs to 1 entity, namely:
Rowell, Andre, located at Laingholm, Auckland (a director). M 2 Magazine Uk Limited was classified as "Magazine publishing (except internet)" (ANZSIC J541205).
Previous addresses
Address #1: Unit 8, 36 Sale Street, Auckland, 1010 New Zealand
Physical address used from 07 Dec 2012 to 02 Dec 2014
Address #2: Unit 8, 36 Sale Street, Auckland, 1010 New Zealand
Physical address used from 19 Nov 2012 to 07 Dec 2012
Address #3: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Registered address used from 22 Jul 2011 to 07 Dec 2012
Address #4: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Physical address used from 22 Jul 2011 to 19 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 245 | |||
Entity (NZ Limited Company) | G & G Media Limited Shareholder NZBN: 9429038113208 |
Orakei Auckland 1071 New Zealand |
16 Nov 2012 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Nirmalaraj, Tracey |
Pyes Pa Tauranga 3112 New Zealand |
16 Nov 2012 - |
Director | Lawrence, Timothy Dillan |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Nov 2012 - |
Individual | Lawrence, Marie |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Nov 2012 - |
Shares Allocation #3 Number of Shares: 245 | |||
Director | Rowell, Andre |
Laingholm Auckland 0604 New Zealand |
16 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Espy Media Group Limited Shareholder NZBN: 9429033795720 Company Number: 1878072 |
22 Jul 2011 - 16 Nov 2012 | |
Director | Sinclair, Greg |
Mt Eden Auckland 1024 New Zealand |
16 Nov 2012 - 16 Nov 2012 |
Entity | Espy Media Group Limited Shareholder NZBN: 9429033795720 Company Number: 1878072 |
22 Jul 2011 - 16 Nov 2012 |
Ultimate Holding Company
Timothy Dillan Lawrence - Director
Appointment date: 22 Jul 2011
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Jul 2011
Andre Rowell - Director
Appointment date: 22 Jul 2011
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 26 May 2015
Greg Sinclair - Director
Appointment date: 22 Jul 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Nov 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 11 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2015
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