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Sun Media Group Limited

Type: NZ Limited Company (Ltd)
9429036814305
NZBN
1154444
Company Number
Registered
Company Status
Current address
69 Tarbert Street
Alexandra 9340
New Zealand
Registered & physical & service address used since 23 Dec 2021

Sun Media Group Limited, a registered company, was registered on 16 Aug 2001. 9429036814305 is the NZ business identifier it was issued. The company has been managed by 5 directors: Aaron William Heath - an active director whose contract began on 16 Aug 2001,
Stephen Ronald Allan Johnston - an inactive director whose contract began on 16 Aug 2001 and was terminated on 10 Jun 2016,
Nola Jean Willis - an inactive director whose contract began on 16 Aug 2001 and was terminated on 05 Aug 2003,
Cristine Margaret Johnston - an inactive director whose contract began on 16 Aug 2001 and was terminated on 23 Dec 2002,
William Arthur Willis - an inactive director whose contract began on 16 Aug 2001 and was terminated on 29 Nov 2002.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Tarbert Street, Alexandra, 9340 (types include: registered, physical).
Sun Media Group Limited had been using 21 Brownston Street, Wanaka as their physical address up until 23 Dec 2021.
More names for the company, as we found at BizDb, included: from 16 Aug 2001 to 02 Sep 2022 they were named The Wanaka Sun Limited.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20 per cent). Lastly the next share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 12 Apr 2019 to 23 Dec 2021

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 22 Aug 2013 to 12 Apr 2019

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 06 May 2011 to 22 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 30 Apr 2008 to 06 May 2011

Address: Whk Cook Adam, 11 Brownston Street, Wanaka

Registered & physical address used from 27 Apr 2007 to 30 Apr 2008

Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka

Physical & registered address used from 07 Oct 2004 to 27 Apr 2007

Address: C/- Accountancy At Altitude, 21 Brownston Street, Wanaka

Physical & registered address used from 20 Apr 2002 to 07 Oct 2004

Address: C/- Mr S R A Johnston, 41 Gunn Road, Albert Town, Wanaka

Registered & physical address used from 16 Aug 2001 to 20 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Heath, Aaron William Rd 2
Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Willis, William Arthur Wanaka

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Willis, Nola Jean Wanaka

New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Johnston, Stephen Ronald Allan Albert Town
Wanaka
Shares Allocation #5 Number of Shares: 200
Individual Johnston, Cristine Margaret Albert Town
Wanaka
Directors

Aaron William Heath - Director

Appointment date: 16 Aug 2001

Address: Rd 2, Wanaka, 9305 New Zealand

Address used since 31 May 2016


Stephen Ronald Allan Johnston - Director (Inactive)

Appointment date: 16 Aug 2001

Termination date: 10 Jun 2016

Address: Albert Town, Wanaka, New Zealand

Address used since 16 Aug 2001


Nola Jean Willis - Director (Inactive)

Appointment date: 16 Aug 2001

Termination date: 05 Aug 2003

Address: Wanaka,

Address used since 16 Aug 2001


Cristine Margaret Johnston - Director (Inactive)

Appointment date: 16 Aug 2001

Termination date: 23 Dec 2002

Address: Albert Town, Wanaka,

Address used since 16 Aug 2001


William Arthur Willis - Director (Inactive)

Appointment date: 16 Aug 2001

Termination date: 29 Nov 2002

Address: Wanaka,

Address used since 16 Aug 2001

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