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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 675062 | |||
Individual | Yarrall, Peter |
Lower Hutt Lower Hutt 5010 New Zealand |
04 May 2011 - |
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 |
06 Dec 2012 - |
Individual | Nightingale, Simon |
Karaka Bays Wellington 6022 New Zealand |
04 May 2011 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Forsythmorison Limited Shareholder NZBN: 9429032616583 |
Masterton 5810 New Zealand |
10 Aug 2011 - |
Shares Allocation #4 Number of Shares: 1011606 | |||
Entity (NZ Limited Company) | Pactech Limited Shareholder NZBN: 9429033026510 |
Bayswater Auckland 0622 New Zealand |
13 Sep 2016 - |
Shares Allocation #5 Number of Shares: 53333 | |||
Entity (NZ Limited Company) | N7 Limited Shareholder NZBN: 9429030928428 |
1 Willis Street Wellington 6011 New Zealand |
09 Mar 2015 - |
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 |
06 Dec 2012 - |
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 |
04 May 2011 - |
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 |
04 May 2011 - |
Shares Allocation #9 Number of Shares: 1497372 | |||
Entity (NZ Limited Company) | Romeo Mike Investments Limited Shareholder NZBN: 9429032678727 |
Christchurch Central Christchurch 8013 New Zealand |
06 Dec 2012 - |
Shares Allocation #10 Number of Shares: 208333 | |||
Director | Bart Campbell | 02 May 2011 - | |
Individual | Campbell, Bart | 02 May 2011 - | |
Shares Allocation #11 Number of Shares: 133333 | |||
Individual | Kaye, Michael |
Bellevue Hill Nsw 2023 Australia |
18 Dec 2012 - |
Shares Allocation #12 Number of Shares: 41666 | |||
Individual | Harland, Cameron |
Wellington 6011 New Zealand |
13 Sep 2016 - |
Shares Allocation #13 Number of Shares: 40000 | |||
Individual | Ben-or, Amnon |
Island Bay Wellington 6023 New Zealand |
09 Mar 2015 - |
Shares Allocation #14 Number of Shares: 685062 | |||
Individual | Sproat, John |
Newtown Wellington 6021 New Zealand |
04 May 2011 - |
Shares Allocation #15 Number of Shares: 3622535 | |||
Individual | Ratcliffe, Brendon Antony |
Rd 2 Hastings 4172 New Zealand |
02 Jun 2010 - |
Shares Allocation #16 Number of Shares: 91666 | |||
Individual | Hawley, Andrew |
Korokoro Lower Hutt 5012 New Zealand |
29 Sep 2011 - |
Individual | Hawley, Nadene-ann |
Korokoro Lower Hutt 5012 New Zealand |
29 Sep 2011 - |
Individual | Wein, Daniel |
Korokoro Lower Hutt 5012 New Zealand |
29 Sep 2011 - |
Shares Allocation #17 Number of Shares: 83333 | |||
Individual | Mcewan, Ross Maxwell | 18 Dec 2012 - | |
Shares Allocation #18 Number of Shares: 1497372 | |||
Individual | Smith, Wayne |
Merivale Christchurch 8014 New Zealand |
04 May 2011 - |
Individual | Smith, Patricia |
Merivale Christchurch 8014 New Zealand |
06 Dec 2012 - |
Individual | Buchan, John |
Merivale Christchurch 8014 New Zealand |
06 Dec 2012 - |
Shares Allocation #19 Number of Shares: 50000 | |||
Individual | Copeland, Michael |
163-175 Featherston Street Wellington 6011 New Zealand |
04 May 2011 - |
Shares Allocation #20 Number of Shares: 325000 | |||
Individual | Anderson, Charlotte |
Herne Bay Auckland 1011 New Zealand |
04 May 2011 - |
Shares Allocation #21 Number of Shares: 40000 | |||
Individual | Koziarski, Michael |
Melrose Wellington 6023 New Zealand |
09 Mar 2015 - |
Individual | Chapman, David |
Melrose Wellington 6023 New Zealand |
09 Mar 2015 - |
Shares Allocation #22 Number of Shares: 1497372 | |||
Individual | Henry, Graham William |
St Heliers Auckland 1071 New Zealand |
04 May 2011 - |
Director | Graham William Henry |
St Heliers Auckland 1071 New Zealand |
04 May 2011 - |
Shares Allocation #23 Number of Shares: 660062 | |||
Individual | Dickinson, Christine |
Eastbourne Lower Hutt 5013 New Zealand |
18 Dec 2012 - |
Individual | Dickinson, Trevor |
Eastbourne Lower Hutt 5013 New Zealand |
18 Dec 2012 - |
Shares Allocation #24 Number of Shares: 962594 | |||
Individual | Bryant, Sharon May |
39 Victoria Avenue Wanganui 4500 New Zealand |
18 Dec 2012 - |
Individual | Tait, Lyndsay John |
39 Victoria Avenue Wanganui 4500 New Zealand |
18 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ratcliffe, Mary Claire |
Rd 2 Hastings 4172 New Zealand |
18 Dec 2012 - 26 Jul 2013 |
Entity | Dingus Limited Shareholder NZBN: 9429032954937 Company Number: 2082140 |
04 May 2011 - 09 Mar 2015 | |
Individual | Oldfield, Colin |
Lansdowne Masterton 5810 New Zealand |
04 May 2011 - 10 Aug 2011 |
Individual | Mccaw, Richard |
Saint Albans Christchurch 8014 New Zealand |
04 May 2011 - 06 Dec 2012 |
Entity | Tcn Limited Shareholder NZBN: 9429033955780 Company Number: 1849329 |
14 Sep 2011 - 29 Sep 2011 | |
Entity | Tcn Limited Shareholder NZBN: 9429033955780 Company Number: 1849329 |
14 Sep 2011 - 29 Sep 2011 | |
Entity | Dingus Limited Shareholder NZBN: 9429032954937 Company Number: 2082140 |
04 May 2011 - 09 Mar 2015 | |
Individual | Carter, Daniel |
Parnell Auckland 1052 New Zealand |
10 May 2011 - 06 Dec 2012 |
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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