Shortcuts

Doubledot Media Limited

Type: NZ Limited Company (Ltd)
9429034823842
NZBN
1623059
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 14 Sep 2017

Doubledot Media Limited, a registered company, was started on 14 Apr 2005. 9429034823842 is the business number it was issued. The company has been managed by 2 directors: Mark Ling - an active director whose contract began on 14 Apr 2005,
Simon Slade - an active director whose contract began on 14 Apr 2005.
Updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, service).
Doubledot Media Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their physical address up until 14 Sep 2017.
Previous aliases used by the company, as we identified at BizDb, included: from 13 Oct 2006 to 15 Jan 2008 they were named Salehoo Marketing Limited, from 14 Apr 2005 to 13 Oct 2006 they were named Salehoo Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (49 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Jul 2017 to 14 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Jan 2013 to 13 Jul 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 23 Oct 2009 to 08 Aug 2012

Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 06 May 2008 to 23 Oct 2009

Address: Level 2, Old Weekly Press Building, 107 Cashel Street, Christchurch

Registered address used from 23 Mar 2007 to 06 May 2008

Address: Level 2, Old Weekly Press Building, 107 Cashel St, Christchurch

Physical address used from 23 Mar 2007 to 06 May 2008

Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch

Registered & physical address used from 01 Aug 2006 to 23 Mar 2007

Address: Level 2, Old Weekly Press Building, 107 Cashel St, Christchurch

Registered & physical address used from 14 Apr 2005 to 01 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Slade, Simon Ferrymead
Christchurch
8023
New Zealand
Entity (NZ Limited Company) Victoria Trustee Fb Limited
Shareholder NZBN: 9429030611771
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Slade, Simon Ferrymead
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Dorrance, Paul Joseph Ferrymead
Christchurch
8023
New Zealand
Individual Ling, Mark Ferrymead
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ling, Mark Ferrymead
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Individual Ling, Michelle Ferrymead
Christchurch
8023
New Zealand
Directors

Mark Ling - Director

Appointment date: 14 Apr 2005

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 28 Apr 2015


Simon Slade - Director

Appointment date: 14 Apr 2005

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 25 Mar 2011

Nearby companies

Kitz Investments Limited
287-293 Durham Street North

Roading And Building Cartage Limited
287-293 Durham Street North

Weir Nominees Limited
287-293 Durham Street North

Mackay Trustees 2013 Limited
287 - 293 Durham Street

L & P Build Limited
287-293 Durham Street North, Christchurch Central

Tai Tapu Milk Company Limited
287-293 Durham Street North