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Digital Disc Trustee Limited

Type: Nz Limited Company (Ltd)
9429037094614
NZBN
1096638
Company Number
Registered
Company Status
Current address
Suite 9, Level 1, 317-319 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & physical address used since 15 Feb 2018

Digital Disc Trustee Limited, a registered company, was started on 20 Nov 2000. 9429037094614 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Paul Glyn Dennis - an active director whose contract began on 07 Dec 2007,
Christopher Paul Due - an active director whose contract began on 07 Dec 2007,
Murray John Willis - an inactive director whose contract began on 07 Dec 2007 and was terminated on 21 Jun 2011,
Susan Derisley Seddon - an inactive director whose contract began on 20 Nov 2000 and was terminated on 07 Dec 2007,
Allan Leslie Morton - an inactive director whose contract began on 20 Nov 2000 and was terminated on 07 Dec 2007.
Updated on 02 Jul 2019, the BizDb database contains detailed information about 1 address: Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 (type: registered, physical).
Digital Disc Trustee Limited had been using Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland as their registered address up to 15 Feb 2018.
One entity controls all company shares (exactly 100 shares) - Media Technology Group Limited - located at 1021, Kingsland, Auckland.

Addresses

Previous addresses

Address: Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 06 Apr 2016 to 15 Feb 2018

Address: 12 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 22 Aug 2013 to 06 Apr 2016

Address: 17-21 Maidstone Street, Ponsonby New Zealand

Registered address used from 20 Nov 2000 to 22 Aug 2013

Address: 17-21 Maidstone Street, Ponsonby, Auckland New Zealand

Physical address used from 20 Nov 2000 to 22 Aug 2013

Contact info
64 302 0447
Phone
accounts@forge.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Media Technology Group Limited
Shareholder NZBN: 9429039636683
Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forge Media Group Limited
Shareholder NZBN: 9429039636683
Company Number: 335604
Entity Forge Media Group Limited
Shareholder NZBN: 9429039636683
Company Number: 335604

Ultimate Holding Company

Media Technology Group Limited
Name
Ltd
Type
335604
Ultimate Holding Company Number
NZ
Country of origin
Suite 6, Level 1, 317-319 New North Road
Kingsland
Auckland 1021
New Zealand
Address
Directors

Paul Glyn Dennis - Director

Appointment date: 07 Dec 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Aug 2013


Christopher Paul Due - Director

Appointment date: 07 Dec 2007

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Sep 2012


Murray John Willis - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 21 Jun 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Dec 2007


Susan Derisley Seddon - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 07 Dec 2007

Address: The Sovereign Islands, Queensland 4216, Australia,

Address used since 11 Feb 2004


Allan Leslie Morton - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 07 Dec 2007

Address: The Sovereign Islands, Quensland 4216, Australia,

Address used since 11 Feb 2004


Christopher Paul Due - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 28 Sep 2006

Address: Newmarket,

Address used since 01 Aug 2003

Nearby companies

Exposure By Design (ebd) A Division Of Media Technology Limited
Suite 9, Level 1, 317-319 New North Road

Army Of You Limited
Level 1, 463 New North Road

Rodd & Gunn New Zealand Limited
Rodd & Gunn, Level 1, 326 New North Road

Hellfire Technologies Limited
Level 1 377 New North Rd

Media Technology Limited
Suite 9, Level 1, 317-319 New North Road

Forge Media Limited
Suite 9, Level 1, 317-319 New North Road