4 Media Limited, a registered company, was started on 01 Apr 2010. 9429031589147 is the NZ business identifier it was issued. "Magazine publishing (excluding printing)" (ANZSIC J541205) is how the company was classified. The company has been run by 3 directors: Brian Leslie Mccutcheon - an active director whose contract started on 01 Apr 2010,
Darren Paul Wiltshire - an active director whose contract started on 01 Apr 2017,
David Phillip Mckewen - an inactive director whose contract started on 01 Apr 2010 and was terminated on 31 Dec 2011.
Updated on 29 May 2022, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 15 Motueka Street, Ngaio, Wellington, 6035 (registered address),
15 Motueka Street, Ngaio, Wellington, 6035 (physical address),
37 Prestwick St, Dunedin 9010 (other address).
4 Media Limited had been using 4 Hartley Road, Clyde, Clyde as their physical address up to 10 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - 4 Media Holdings Limited - located at 6035, Ngaio, Wellington.
Principal place of activity
15 Motueka Street, Ngaio, Wellington, 6035 New Zealand
Previous addresses
Address #1: 4 Hartley Road, Clyde, Clyde, 9330 New Zealand
Physical address used from 01 Apr 2020 to 10 Mar 2022
Address #2: 4 Hartley Road, Clyde, Clyde, 9330 New Zealand
Registered address used from 30 Mar 2020 to 10 Mar 2022
Address #3: 37 Prestwick Street, Maori Hill, Dunedin, 9010 New Zealand
Physical address used from 01 Apr 2010 to 01 Apr 2020
Address #4: 37 Prestwick Street, Maori Hill, Dunedin, 9010 New Zealand
Registered address used from 01 Apr 2010 to 30 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | 4 Media Holdings Limited Shareholder NZBN: 9429046718389 |
Ngaio Wellington 6035 New Zealand |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Phillip Mckewen |
Wingatui Rd2, Mosgiel 9032 New Zealand |
01 Apr 2010 - 05 Jul 2013 |
| Individual | Brian Leslie Mccutcheon |
Dunedin 9010 New Zealand |
01 Apr 2010 - 22 May 2018 |
| Individual | Darren Paul Wiltshire |
Ngaio Wellington 6035 New Zealand |
01 Apr 2017 - 22 May 2018 |
| Individual | Darren Paul Wiltshire |
Ngaio Wellington 6035 New Zealand |
01 Apr 2017 - 22 May 2018 |
Ultimate Holding Company
Brian Leslie Mccutcheon - Director
Appointment date: 01 Apr 2010
Address: Clyde, Clyde, 9330 New Zealand
Address used since 22 Mar 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Jul 2010
Darren Paul Wiltshire - Director
Appointment date: 01 Apr 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Apr 2017
David Phillip Mckewen - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Dec 2011
Address: Wingatui, Rd2, Mosgiel 9032, New Zealand
Address used since 01 Apr 2010
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