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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340000 | |||
| Entity (NZ Limited Company) | Osborne Group Trustee Limited Shareholder NZBN: 9429032982633 |
Kuripuni Masterton 5810 New Zealand |
07 Sep 2020 - |
| Individual | Andrew James Denholm |
Masterton Masterton 5810 New Zealand |
21 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 660000 | |||
| Individual | Andrew James Denholm |
Masterton Masterton 5810 New Zealand |
21 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tony Wilmore Leggett |
R D 7 Feilding |
28 May 2004 - 28 May 2004 |
| Individual | Dean James Williamson |
R D 7 Feilding |
21 Jul 2003 - 11 Aug 2008 |
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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