Horton Media Australia Limited was registered on 27 Feb 2006 and issued an NZBN of 9429034273531. This registered LTD company has been managed by 2 directors: Matthew William Horton - an active director whose contract started on 27 Feb 2006,
Dale Smith - an inactive director whose contract started on 25 Jun 2015 and was terminated on 22 Jun 2023.
According to BizDb's information (updated on 29 Mar 2024), the company uses 1 address: Level 1, 103 Carlton Gore Road, East Tamaki, Auckland, 1023 (category: service, registered).
Up until 19 Sep 2019, Horton Media Australia Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Horton Independent Trustees Limited (an entity) located at East Tamaki, Auckland postcode 1023. Horton Media Australia Limited has been categorised as "Newspaper printing" (ANZSIC C161120).
Other active addresses
Address #4: Level 1, 103 Carlton Gore Road, East Tamaki, Auckland, 1023 New Zealand
Service & registered address used from 09 Oct 2023
Principal place of activity
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2015 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 02 Jul 2013 to 02 Sep 2015
Address #4: C/-markhams Auckland Ltd, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jul 2011 to 02 Jul 2013
Address #5: C/-markhams Mri Auckland Ltd, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 27 Feb 2006 to 26 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Horton Independent Trustees Limited Shareholder NZBN: 9429032256413 |
East Tamaki Auckland 1023 New Zealand |
20 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horton Media Limited Shareholder NZBN: 9429038328886 Company Number: 807090 |
27 Feb 2006 - 20 Dec 2011 | |
| Entity | Horton Media Limited Shareholder NZBN: 9429038328886 Company Number: 807090 |
27 Feb 2006 - 20 Dec 2011 |
Ultimate Holding Company
Matthew William Horton - Director
Appointment date: 27 Feb 2006
ASIC Name: Tyromedia Australia Pty Ltd
Address: Clayfield, Qld, 4011 Australia
Address used since 14 Aug 2015
Address: Brisbane City, Qld, 4000 Australia
Address: Brisbane City, Qld, 4000 Australia
Dale Smith - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 22 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Jun 2015
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