Central Media Group Nz Limited was registered on 27 May 2011 and issued an NZ business identifier of 9429031081979. This registered LTD company has been run by 4 directors: Danielle Jones - an active director whose contract began on 06 Dec 2011,
Andrew Swain - an inactive director whose contract began on 27 May 2011 and was terminated on 05 Oct 2013,
Iain Stables - an inactive director whose contract began on 27 May 2011 and was terminated on 10 Jul 2012,
Alison Barrett - an inactive director whose contract began on 27 May 2011 and was terminated on 06 Dec 2011.
As stated in BizDb's data (updated on 01 Apr 2024), the company registered 1 address: 161 Peers Road, Rd 1, Tauranga, 3171 (type: postal, office).
Up until 18 Jul 2012, Central Media Group Nz Limited had been using 248 Grey Street, Hamilton East, Hamilton as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Jones, Danielle (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 58% shares (exactly 580 shares) and includes
Stables, Iain - located at Flat Bush, Auckland.
The third share allotment (400 shares, 40%) belongs to 1 entity, namely:
Jones, Danielle, located at Flat Bush, Auckland (an individual). Central Media Group Nz Limited has been classified as "Radio station operation" (ANZSIC J561020).
Principal place of activity
161 Peers Road, Rd 1, Tauranga, 3171 New Zealand
Previous address
Address #1: 248 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 27 May 2011 to 18 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Jones, Danielle |
Flat Bush Auckland 2019 New Zealand |
27 May 2011 - |
| Shares Allocation #2 Number of Shares: 580 | |||
| Individual | Stables, Iain |
Flat Bush Auckland 2019 New Zealand |
27 May 2011 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Jones, Danielle |
Flat Bush Auckland 2019 New Zealand |
27 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Dillon |
Taupo 3330 New Zealand |
08 Oct 2013 - 26 Feb 2024 |
| Individual | Matthews, Jeremy |
Palmerston North Palmerston North 4410 New Zealand |
08 Oct 2013 - 07 Mar 2023 |
| Individual | Barrett, Alison |
Middle Road R D 6 Raetihi 4696 New Zealand |
27 May 2011 - 11 Mar 2022 |
| Individual | Matthews, Jeremy |
Palmerston North Palmerston North 4410 New Zealand |
08 Oct 2013 - 07 Mar 2023 |
| Individual | Swain, Andrew |
Arawa Street Ohakune 4625 New Zealand |
27 May 2011 - 12 Apr 2018 |
| Director | Andrew Swain |
Arawa Street Ohakune 4625 New Zealand |
27 May 2011 - 12 Apr 2018 |
Danielle Jones - Director
Appointment date: 06 Dec 2011
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 May 2016
Andrew Swain - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 05 Oct 2013
Address: Arawa Street, Ohakune, 4625 New Zealand
Address used since 27 May 2011
Iain Stables - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 10 Jul 2012
Address: Grey Street, Hamilton East, 3216 New Zealand
Address used since 27 May 2011
Alison Barrett - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 06 Dec 2011
Address: Middle Road R D 6, Raetihi, 4696 New Zealand
Address used since 27 May 2011
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