L T Media Limited, a registered company, was started on 29 Jan 2009. 9429032410594 is the number it was issued. This company has been managed by 3 directors: Shane Boocock - an active director whose contract started on 29 Jan 2009,
Gary Dickson - an active director whose contract started on 15 Mar 2018,
Gayle Dickson - an inactive director whose contract started on 29 Jan 2009 and was terminated on 15 Mar 2018.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Hampton Terrace, Matamata, Matamata, 3400 (types include: registered, physical).
L T Media Limited had been using 2/35 John Rymer Place, Kohimarama, Auckland as their physical address up until 05 Dec 2017.
Previous names used by this company, as we identified at BizDb, included: from 29 Jan 2009 to 20 Oct 2014 they were named L T Publishing Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 43 shares (43%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 42 shares (42%). Finally we have the 3rd share allotment (15 shares 15%) made up of 1 entity.
Previous addresses
Address: 2/35 John Rymer Place, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 10 Jan 2013 to 05 Dec 2017
Address: 17 Navarre Road, Glendowie, Auckland New Zealand
Registered & physical address used from 29 Jan 2009 to 10 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 43 | |||
| Individual | Dickson, Gary |
Matamata Matamata 3400 New Zealand |
22 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Individual | Boocock, Shane |
Coromandel Coromandel 3506 New Zealand |
29 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Pilkington, Nigel Anthony |
Narrow Neck Auckland 0624 New Zealand |
07 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickson, Gayle |
Matamata Matamata 3400 New Zealand |
29 Jan 2009 - 22 Mar 2018 |
Shane Boocock - Director
Appointment date: 29 Jan 2009
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 01 Apr 2016
Gary Dickson - Director
Appointment date: 15 Mar 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Mar 2018
Gayle Dickson - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 15 Mar 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 24 Nov 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Dec 2012
New Zealand's Publishing Group Limited
5 Hampton Terrace
M W Media Limited
5 Hampton Terrace
Matamata Schools Transport Trust
C/o Matamata College
Rosebird Limited
149 Firth Street
Juan International Limited
39 Rata Street
Cee Jaes (1986) Limited
39 Rata Street