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New Ground Media Limited

Type: NZ Limited Company (Ltd)
9429031540667
NZBN
2484138
Company Number
Registered
Company Status
104832342
GST Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 03 Dec 2015

New Ground Media Limited was launched on 02 Jun 2010 and issued a number of 9429031540667. The registered LTD company has been supervised by 8 directors: Brendon Antony Ratcliffe - an active director whose contract began on 02 Jun 2010,
Trevor David Steele - an active director whose contract began on 17 Sep 2011,
Mark Vivian - an inactive director whose contract began on 31 Jan 2014 and was terminated on 05 Oct 2021,
Graham William Henry - an inactive director whose contract began on 29 Apr 2011 and was terminated on 01 Aug 2020,
Phillip Mccaw - an inactive director whose contract began on 17 Apr 2013 and was terminated on 14 Jul 2018.
According to BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up until 03 Dec 2015, New Ground Media Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 26434203 shares are allotted to 24 groups (34 shareholders in total). When considering the first group, 675062 shares are held by 1 entity, namely:
Yarrall, Peter (an individual) located at Lower Hutt, Lower Hutt postcode 5010.
The second group consists of 2 shareholders, holds 0.28 per cent shares (exactly 75000 shares) and includes
Treadwells Trustees 12 Limited - located at 45 Johnston Street, Wellington, Null,
Nightingale, Simon - located at Karaka Bays, Wellington.
The 3rd share allocation (150000 shares, 0.57%) belongs to 1 entity, namely:
Forsythmorison Limited, located at Masterton (an entity). New Ground Media Limited has been classified as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 25 May 2011 to 03 Dec 2015

Address: 161 Whirinaki Road, Rd 2, Napier 4182 New Zealand

Physical & registered address used from 02 Jun 2010 to 25 May 2011

Contact info
64 21 418424
25 Mar 2019 Phone
phil@therugbysite.com
25 Mar 2019 Email
www.therugbysite.com
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 26434203

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 675062
Individual Yarrall, Peter Lower Hutt
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 75000
Entity (NZ Limited Company) Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
45 Johnston Street
Wellington
Null 6011
New Zealand
Individual Nightingale, Simon Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 150000
Entity (NZ Limited Company) Forsythmorison Limited
Shareholder NZBN: 9429032616583
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 1011606
Entity (NZ Limited Company) Pactech Limited
Shareholder NZBN: 9429033026510
Bayswater
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 53333
Entity (NZ Limited Company) N7 Limited
Shareholder NZBN: 9429030928428
1 Willis Street
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 1497372
Entity (NZ Limited Company) Carter Promotions Limited
Shareholder NZBN: 9429035241096
15 Customs Street West,
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 2235188
Entity (NZ Limited Company) Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
93-95 Ascot Avenue
Greenlane, Auckland
Null
New Zealand
Shares Allocation #8 Number of Shares: 9300942
Entity (NZ Limited Company) Cavom Nominee No. 1 Limited
Shareholder NZBN: 9429034217634
Te Aro
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 1497372
Entity (NZ Limited Company) Romeo Mike Investments Limited
Shareholder NZBN: 9429032678727
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #10 Number of Shares: 208333
Director Bart Campbell
Individual Campbell, Bart
Shares Allocation #11 Number of Shares: 133333
Individual Kaye, Michael Bellevue Hill
Nsw 2023

Australia
Shares Allocation #12 Number of Shares: 41666
Individual Harland, Cameron Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 40000
Individual Ben-or, Amnon Island Bay
Wellington
6023
New Zealand
Shares Allocation #14 Number of Shares: 685062
Individual Sproat, John Newtown
Wellington
6021
New Zealand
Shares Allocation #15 Number of Shares: 3622535
Individual Ratcliffe, Brendon Antony Rd 2
Hastings
4172
New Zealand
Shares Allocation #16 Number of Shares: 91666
Individual Hawley, Andrew Korokoro
Lower Hutt
5012
New Zealand
Individual Hawley, Nadene-ann Korokoro
Lower Hutt
5012
New Zealand
Individual Wein, Daniel Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #17 Number of Shares: 83333
Individual Mcewan, Ross Maxwell
Shares Allocation #18 Number of Shares: 1497372
Individual Smith, Wayne Merivale
Christchurch
8014
New Zealand
Individual Smith, Patricia Merivale
Christchurch
8014
New Zealand
Individual Buchan, John Merivale
Christchurch
8014
New Zealand
Shares Allocation #19 Number of Shares: 50000
Individual Copeland, Michael 163-175 Featherston Street
Wellington
6011
New Zealand
Shares Allocation #20 Number of Shares: 325000
Individual Anderson, Charlotte Herne Bay
Auckland
1011
New Zealand
Shares Allocation #21 Number of Shares: 40000
Individual Koziarski, Michael Melrose
Wellington
6023
New Zealand
Individual Chapman, David Melrose
Wellington
6023
New Zealand
Shares Allocation #22 Number of Shares: 1497372
Individual Henry, Graham William St Heliers
Auckland
1071
New Zealand
Director Graham William Henry St Heliers
Auckland
1071
New Zealand
Shares Allocation #23 Number of Shares: 660062
Individual Dickinson, Christine Eastbourne
Lower Hutt
5013
New Zealand
Individual Dickinson, Trevor Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #24 Number of Shares: 962594
Individual Bryant, Sharon May 39 Victoria Avenue
Wanganui
4500
New Zealand
Individual Tait, Lyndsay John 39 Victoria Avenue
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ratcliffe, Mary Claire Rd 2
Hastings
4172
New Zealand
Entity Dingus Limited
Shareholder NZBN: 9429032954937
Company Number: 2082140
Individual Oldfield, Colin Lansdowne
Masterton
5810
New Zealand
Individual Mccaw, Richard Saint Albans
Christchurch
8014
New Zealand
Entity Tcn Limited
Shareholder NZBN: 9429033955780
Company Number: 1849329
Entity Tcn Limited
Shareholder NZBN: 9429033955780
Company Number: 1849329
Entity Dingus Limited
Shareholder NZBN: 9429032954937
Company Number: 2082140
Individual Carter, Daniel Parnell
Auckland
1052
New Zealand
Directors

Brendon Antony Ratcliffe - Director

Appointment date: 02 Jun 2010

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 Sep 2012


Trevor David Steele - Director

Appointment date: 17 Sep 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Mar 2021

Address: Rd 1, Taupo, 3330 New Zealand

Address used since 01 Jul 2015


Mark Vivian - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 05 Oct 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 31 Jan 2014


Graham William Henry - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 01 Aug 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Jul 2015


Phillip Mccaw - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 14 Jul 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 17 Apr 2013


James Robert Graham - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 01 Jul 2015

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 29 Apr 2011


Rowan Dean Simpson - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 28 Mar 2013

Address: Oriental Parade, Wellington, 6011 New Zealand

Address used since 24 Jul 2012


Bart C. - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 26 Sep 2012

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