Media Connect Limited, a registered company, was launched on 31 Jan 2007. 9429033658599 is the NZ business number it was issued. This company has been managed by 2 directors: Kevin Charles Purcell - an active director whose contract started on 31 Jan 2007,
James Robert Dillon - an inactive director whose contract started on 31 Jan 2007 and was terminated on 30 Jun 2016.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 26 Waitotara Way, Whitianga, 3510 (type: postal, delivery).
Media Connect Limited had been using 63 Braemar Road, Castor Bay, Auckland as their physical address up until 01 Mar 2017.
A total of 300 shares are allotted to 4 shareholders (4 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (1.67%). Lastly we have the next share allocation (5 shares 1.67%) made up of 1 entity.
Principal place of activity
26 Waitotara Way, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 63 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 17 Feb 2014 to 01 Mar 2017
Address #2: 63 Braemar Road, Castor Bay, North Shore New Zealand
Registered & physical address used from 31 Jan 2007 to 17 Feb 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Purtech Trust |
Whitianga Whitianga 3510 New Zealand |
05 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Purcell, Kevin Charles |
Whitianga Whitianga 3510 New Zealand |
31 Jan 2007 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Nippert, Barbara Freda |
Whitianga Whitianga 3510 New Zealand |
05 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 190 | |||
| Other (Other) | Purtech Trust |
Whitianga Whitianga 3510 New Zealand |
05 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nippert, Barbara Freda |
Castor Bay North Shore |
31 Jan 2007 - 27 Jun 2010 |
| Individual | Dillon, James Robert |
Normandale Lower Hutt |
31 Jan 2007 - 28 Feb 2018 |
Ultimate Holding Company
Kevin Charles Purcell - Director
Appointment date: 31 Jan 2007
Address: Whitianga, 3510 New Zealand
Address used since 21 Feb 2017
James Robert Dillon - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 30 Jun 2016
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 31 Jan 2007
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