Tv Media Limited, a registered company, was incorporated on 02 Sep 2004. 9429035206149 is the NZBN it was issued. This company has been managed by 2 directors: Martin Cowan - an active director whose contract began on 02 Sep 2004,
Karen Cowan - an inactive director whose contract began on 02 Sep 2004 and was terminated on 04 Dec 2019.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 4 Elliot Way, Rd 6, Tauranga, 3176 (type: registered, service).
Tv Media Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address up until 02 Sep 2013.
A single entity owns all company shares (exactly 100 shares) - Cowan, Martin - located at 3176, Matua, Tauranga.
Previous addresses
Address #1: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 17 Sep 2004 to 02 Sep 2013
Address #2: 137 Armstrong Road Rd2, Rd 2 Te Puna, New Zealand
Physical & registered address used from 02 Sep 2004 to 17 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cowan, Martin |
Matua Tauranga 3110 New Zealand |
28 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowan, Martin |
Rd 2 Te Puna |
02 Sep 2004 - 27 Jun 2010 |
| Individual | Cowan, Karen |
Tauranga 3110 New Zealand |
28 Sep 2005 - 05 Dec 2019 |
| Individual | Cowan, Karen |
Rd 2 Te Puna |
02 Sep 2004 - 27 Jun 2010 |
Martin Cowan - Director
Appointment date: 02 Sep 2004
Address: Matua, Tauranga, 3110 New Zealand
Address used since 21 Oct 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 05 Nov 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Aug 2009
Karen Cowan - Director (Inactive)
Appointment date: 02 Sep 2004
Termination date: 04 Dec 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Aug 2009
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