Pivot Media Limited, a registered company, was started on 19 Aug 2004. 9429035220527 is the business number it was issued. This company has been supervised by 3 directors: Nathan James Muller - an active director whose contract started on 19 Aug 2004,
Richard John Montgomerie - an inactive director whose contract started on 29 Jan 2009 and was terminated on 22 Dec 2014,
Richard John Montgomerie - an inactive director whose contract started on 19 Aug 2004 and was terminated on 09 May 2007.
Last updated on 25 Feb 2024, our data contains detailed information about 2 addresses the company registered, specifically: Suite 9C, 92 Nelson Street, Auckland Central, Auckland, 1010 (registered address),
Suite 9C, 92 Nelson Street, Auckland Central, Auckland, 1010 (service address),
6 New Street, Saint Marys Bay, Auckland, 1011 (physical address).
Pivot Media Limited had been using 6 New Street, Saint Marys Bay, Auckland as their registered address until 27 Feb 2023.
Old names used by the company, as we found at BizDb, included: from 19 Aug 2004 to 27 May 2015 they were called Muller Montgomerie Media Limited.
A total of 96270 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (0 per cent). Lastly there is the 3rd share allotment (96268 shares 100 per cent) made up of 1 entity.
Previous addresses
Address #1: 6 New Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & service address used from 15 Feb 2018 to 27 Feb 2023
Address #2: 15a Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 13 May 2016 to 15 Feb 2018
Address #3: 33 Sherwood Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 19 Feb 2015 to 13 May 2016
Address #4: 139 Borell Road, Rd 2, Tauranga New Zealand
Registered & physical address used from 19 Aug 2004 to 19 Feb 2015
Basic Financial info
Total number of Shares: 96270
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Montgomerie, Richard John |
Havelock North Havelock North 4130 New Zealand |
29 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Larsen, Brad Francis |
Takapuna Auckland 0622 New Zealand |
04 Oct 2010 - |
| Individual | Muller, Nathan James |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 96268 | |||
| Individual | Muller, Nathan James |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Neil Andrew |
Hamilton Lake Hamilton 3204 New Zealand |
19 Dec 2014 - 28 Jan 2015 |
| Individual | Montgomerie, Richard John |
Freemans Bay Auckland |
19 Aug 2004 - 27 Jun 2010 |
| Entity | Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 |
10 May 2007 - 27 Jun 2010 | |
| Entity | Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 |
10 May 2007 - 27 Jun 2010 |
Nathan James Muller - Director
Appointment date: 19 Aug 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Feb 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Feb 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 May 2016
Richard John Montgomerie - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 22 Dec 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2014
Richard John Montgomerie - Director (Inactive)
Appointment date: 19 Aug 2004
Termination date: 09 May 2007
Address: Freemans Bay, Auckland,
Address used since 19 Aug 2004
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