Digital Disc Trustee Limited, a removed 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: Christopher Paul Due - an active director whose contract began on 07 Dec 2007,
Paul Glyn Dennis - an inactive director whose contract began on 07 Dec 2007 and was terminated on 31 Oct 2023,
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 03 Dec 2023, the BizDb database contains detailed information about 1 address: Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 (type: office, delivery).
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 1024, Mt Eden, Auckland.
Principal place of activity
Suite 3, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 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 #2: 12 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 22 Aug 2013 to 06 Apr 2016
Address #3: 17-21 Maidstone Street, Ponsonby, Auckland New Zealand
Physical address used from 20 Nov 2000 to 22 Aug 2013
Address #4: 17-21 Maidstone Street, Ponsonby New Zealand
Registered address used from 20 Nov 2000 to 22 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Media Technology Group Limited Shareholder NZBN: 9429039636683 |
Mt Eden Auckland 1024 New Zealand |
19 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 |
20 Nov 2000 - 19 Jul 2011 | |
Entity | Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 |
20 Nov 2000 - 19 Jul 2011 |
Ultimate Holding Company
Christopher Paul Due - Director
Appointment date: 07 Dec 2007
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2012
Paul Glyn Dennis - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 31 Oct 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Aug 2013
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
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