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National Media Limited

Type: NZ Limited Company (Ltd)
9429035887430
NZBN
1346805
Company Number
Registered
Company Status
Current address
7a Wright Street
Masterton
Masterton 5810
New Zealand
Registered & physical address used since 11 May 2021

National Media Limited, a registered company, was registered on 21 Jul 2003. 9429035887430 is the number it was issued. The company has been supervised by 4 directors: Andrew James Denholm - an active director whose contract started on 21 Jul 2003,
Julian Andrew Allen - an inactive director whose contract started on 06 Jul 2015 and was terminated on 09 Jun 2016,
Dean James Williamson - an inactive director whose contract started on 21 Jul 2003 and was terminated on 31 May 2008,
Tony Wilmore Leggett - an inactive director whose contract started on 21 Jul 2003 and was terminated on 10 Nov 2003.
Updated on 16 Sep 2021, our data contains detailed information about 1 address: 7A Wright Street, Masterton, Masterton, 5810 (type: registered, physical).
National Media Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their registered address until 11 May 2021.
A total of 1000000 shares are allocated to 3 shareholders (2 groups). The first group consists of 340000 shares (34 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 660000 shares (66 per cent).

Addresses

Previous addresses

Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered & physical address used from 02 Aug 2016 to 11 May 2021

Address: 7a Wright Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 10 May 2011 to 02 Aug 2016

Address: 19c Pembroke Road, Northland, Wellington New Zealand

Physical & registered address used from 21 Jul 2003 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 02 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340000
Entity (NZ Limited Company) Osborne Group Trustee Limited
Shareholder NZBN: 9429032982633
Kuripuni
Masterton
5810
New Zealand
Individual Andrew James Denholm Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 660000
Individual Andrew James Denholm Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tony Wilmore Leggett R D 7
Feilding
Individual Dean James Williamson R D 7
Feilding
Directors

Andrew James Denholm - Director

Appointment date: 21 Jul 2003

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Jan 2011


Julian Andrew Allen - Director (Inactive)

Appointment date: 06 Jul 2015

Termination date: 09 Jun 2016

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 06 Jul 2015


Dean James Williamson - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 31 May 2008

Address: R D 7, Feilding,

Address used since 21 Jul 2003


Tony Wilmore Leggett - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 10 Nov 2003

Address: R D 7, Feilding,

Address used since 21 Jul 2003

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