Fracture Media Syndicate Limited was incorporated on 26 Jul 2002 and issued a New Zealand Business Number of 9429036401482. The registered LTD company has been run by 3 directors: Nicholas David Shaw - an active director whose contract began on 26 Jul 2002,
James Maurice Wilson Mckee - an active director whose contract began on 27 May 2003,
Michael Paul Richard Hargreaves - an inactive director whose contract began on 27 May 2003 and was terminated on 21 Nov 2011.
According to our data (last updated on 21 Feb 2024), the company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 06 Oct 2016, Fracture Media Syndicate Limited had been using 29 Beach Rd, Level 2, Auckland Cbd as their physical address.
A total of 300 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 149 shares are held by 2 entities, namely:
Alliott Nz Trustee No55 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Shaw, Nicholas David (an individual) located at New Lynn, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 0.33% shares (exactly 1 share) and includes
Shaw, Nicholas David - located at New Lynn, Auckland.
The 3rd share allocation (149 shares, 49.67%) belongs to 2 entities, namely:
Mckee, James Maurice Wilson, located at Sandringham, Auckland (an individual),
Mckee, Ross, located at Westmere, Auckland (an individual).
Previous addresses
Address: 29 Beach Rd, Level 2, Auckland Cbd New Zealand
Physical & registered address used from 20 Aug 2008 to 06 Oct 2016
Address: 31 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 01 Nov 2004 to 20 Aug 2008
Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore
Registered & physical address used from 26 Jul 2002 to 01 Nov 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 149 | |||
| Entity (NZ Limited Company) | Alliott Nz Trustee No55 Limited Shareholder NZBN: 9429047306295 |
Newmarket Auckland 1023 New Zealand |
06 Jul 2023 - |
| Individual | Shaw, Nicholas David |
New Lynn Auckland 0600 New Zealand |
21 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Nicholas David |
New Lynn Auckland 0600 New Zealand |
21 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 149 | |||
| Individual | Mckee, James Maurice Wilson |
Sandringham Auckland 1025 New Zealand |
21 Oct 2003 - |
| Individual | Mckee, Ross |
Westmere Auckland 1022 New Zealand |
31 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mckee, James Maurice Wilson |
Sandringham Auckland 1025 New Zealand |
21 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Brian John |
Parnell Auckland 1052 New Zealand |
31 Mar 2014 - 06 Jul 2023 |
| Entity | Fracture Investments Limited Shareholder NZBN: 9429034387436 Company Number: 1744651 |
15 Jul 2008 - 21 Nov 2011 | |
| Entity | Fracture Holdings Limited Shareholder NZBN: 9429030900264 Company Number: 3628172 |
21 Nov 2011 - 31 Mar 2014 | |
| Entity | Shaw Trustees Limited Shareholder NZBN: 9429034473252 Company Number: 1715057 |
03 Apr 2008 - 03 Apr 2008 | |
| Individual | Hargreaves, Michael Paul Richard |
Remuera Auckland |
21 Oct 2003 - 21 Nov 2011 |
| Entity | Shaw Trustees Limited Shareholder NZBN: 9429034473252 Company Number: 1715057 |
03 Apr 2008 - 03 Apr 2008 | |
| Entity | Mckee Trustees Limited Shareholder NZBN: 9429034473108 Company Number: 1715051 |
03 Apr 2008 - 03 Apr 2008 | |
| Entity | Mckee Trustees Limited Shareholder NZBN: 9429034473108 Company Number: 1715051 |
03 Apr 2008 - 03 Apr 2008 | |
| Entity | Fracture Holdings Limited Shareholder NZBN: 9429030900264 Company Number: 3628172 |
21 Nov 2011 - 31 Mar 2014 | |
| Entity | Fracture Investments Limited Shareholder NZBN: 9429034387436 Company Number: 1744651 |
15 Jul 2008 - 21 Nov 2011 |
Nicholas David Shaw - Director
Appointment date: 26 Jul 2002
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Sep 2015
James Maurice Wilson Mckee - Director
Appointment date: 27 May 2003
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Jul 2007
Michael Paul Richard Hargreaves - Director (Inactive)
Appointment date: 27 May 2003
Termination date: 21 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2003
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