Media Co Global Limited was started on 29 Sep 2009 and issued a New Zealand Business Number of 9429031879446. The registered LTD company has been run by 4 directors: Clive Reed - an active director whose contract began on 29 Sep 2009,
Simon Gentry - an active director whose contract began on 29 Sep 2009,
Bernard Braithwaite - an active director whose contract began on 16 May 2011,
Sheila Valmai Worsley - an active director whose contract began on 24 Dec 2015.
As stated in our data (last updated on 22 Mar 2024), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up to 30 Mar 2022, Media Co Global Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 2400 shares are allotted to 4 groups (5 shareholders in total). In the first group, 800 shares are held by 1 entity, namely:
B J Braithwaite Investments Limited (an entity) located at Orakei, Auckland, Null postcode 1071.
Then there is a group that consists of 2 shareholders, holds 23.33% shares (exactly 560 shares) and includes
Reed, Clive - located at St Albans, Christchurch,
Duncan Cotterill Christchurch Trustee (2011) Limited - located at 148 Victoria Street, Christchurch.
The third share allotment (800 shares, 33.33%) belongs to 1 entity, namely:
Thirty Three Limited, located at Auckland Central, Auckland (an entity).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 04 Jan 2017 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 04 Jan 2017 to 02 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 29 Sep 2009 to 04 Jan 2017
Basic Financial info
Total number of Shares: 2400
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | B J Braithwaite Investments Limited Shareholder NZBN: 9429031387033 |
Orakei Auckland Null 1071 New Zealand |
27 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 560 | |||
| Director | Reed, Clive |
St Albans Christchurch 8052 New Zealand |
14 May 2014 - |
| Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2011) Limited Shareholder NZBN: 9429031090032 |
148 Victoria Street Christchurch 8013 New Zealand |
09 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Thirty Three Limited Shareholder NZBN: 9429033411125 |
Auckland Central Auckland 1010 New Zealand |
29 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Individual | Worsley, Sheila Valmai |
Rd 1 Christchurch 7671 New Zealand |
10 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reed, Clive |
Christchurch 8052 New Zealand |
29 Sep 2009 - 09 Oct 2013 |
Clive Reed - Director
Appointment date: 29 Sep 2009
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 14 May 2014
Simon Gentry - Director
Appointment date: 29 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Oct 2017
Address: Epsom, Auckland 1051, New Zealand
Address used since 29 Sep 2009
Bernard Braithwaite - Director
Appointment date: 16 May 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 May 2011
Sheila Valmai Worsley - Director
Appointment date: 24 Dec 2015
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 24 Dec 2015
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