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Aidemedia Limited

Type: NZ Limited Company (Ltd)
9429037152734
NZBN
1063071
Company Number
Registered
Company Status
Current address
Ernst & Young Ltd, Level 5 34-36 Cranmer
Sq, Cnr Kilmore St & Cranmer Sq
Christchurch
Other address (Address For Share Register) used since 30 Mar 2009
22 Moorhouse Ave
Christchurch New Zealand
Physical & registered & service address used since 27 Apr 2010
Ernst & Young Ltd,
20 Twigger Street
Christchurch 8024
New Zealand
Other address (Address for Records) used since 08 Oct 2012

Aidemedia Limited was incorporated on 31 Aug 2000 and issued a number of 9429037152734. The registered LTD company has been supervised by 2 directors: Michael Aaron Gray - an active director whose contract began on 31 Aug 2000,
Andrea Louise Rongonui - an active director whose contract began on 01 Sep 2015.
As stated in the BizDb database (last updated on 24 Apr 2024), the company uses 6 addresess: 22 Moorhouse Avenue, Addington, Christchurch, 8011 (office address),
Po Box 699, Waiheke Island, Waiheke Island, 1840 (postal address),
22 Moorhouse Avenue, Addington, Christchurch, 8011 (other address),
22 Moorhouse Avenue, Addington, Christchurch, 8011 (shareregister address) among others.
Up to 27 Apr 2010, Aidemedia Limited had been using C/-White Fox & Jones, Level 7, Cnr, Armagh Str & Oxford Tce, Christchurch as their physical address.
BizDb identified past names for the company: from 31 Aug 2000 to 01 Apr 2010 they were called State Management Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 62 shares are held by 2 entities, namely:
Wf Trustees 2007 Limited (an entity) located at Christchurch,
Rongonui, Andrea (an individual) located at Oneroa, Waiheke Island postcode 1081.
Then there is a group that consists of 2 shareholders, holds 36% shares (exactly 36 shares) and includes
Wf Trustees 2007 Limited - located at Christchurch,
Gray, Michael Aaron - located at Oneroa, Waiheke Island.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Gray, Michael Aaron, located at Oneroa, Waiheke Island (an individual).

Addresses

Other active addresses

Address #4: 22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 28 Sep 2018

Address #5: 22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Office address used from 22 Dec 2020

Address #6: Po Box 699, Waiheke Island, Waiheke Island, 1840 New Zealand

Postal address used from 22 Dec 2020

Principal place of activity

22 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: C/-white Fox & Jones, Level 7, Cnr, Armagh Str & Oxford Tce, Christchurch

Physical & registered address used from 29 Jun 2006 to 27 Apr 2010

Address #2: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 01 Nov 2002 to 29 Jun 2006

Address #3: Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 23 Aug 2002 to 01 Nov 2002

Address #4: C/- Ernest & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered address used from 23 Aug 2002 to 01 Nov 2002

Address #5: 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #6: 1st Floor, 118 Victoria Street, Christchurch

Registered address used from 01 Oct 2001 to 23 Aug 2002

Address #7: C/- Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford St, Christchurch

Physical address used from 01 Oct 2001 to 23 Aug 2002

Contact info
64 21 644903
Phone
mike@gomedia.co.nz
22 Dec 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62
Entity (NZ Limited Company) Wf Trustees 2007 Limited
Shareholder NZBN: 9429033632360
Christchurch
Individual Rongonui, Andrea Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 36
Entity (NZ Limited Company) Wf Trustees 2007 Limited
Shareholder NZBN: 9429033632360
Christchurch
Individual Gray, Michael Aaron Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Michael Aaron Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rongonui, Andrea Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickford, Allan Robin Christchurch
Individual Walton, Noel Allan St Albans
Christchurch
Directors

Michael Aaron Gray - Director

Appointment date: 31 Aug 2000

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 31 Mar 2020

Address: Te Whau, Waiheke Island, 1840 New Zealand

Address used since 03 Jan 2018

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 18 Jul 2015


Andrea Louise Rongonui - Director

Appointment date: 01 Sep 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 31 Mar 2020

Address: Te Whau, Waiheke Island, 1840 New Zealand

Address used since 03 Jan 2018

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Sep 2015

Nearby companies

Consortium Group Limited
22 Moorhouse Avenue

Wf Trustees 2013 Limited
22 Moorhouse Avenue

Big Media International Limited
22 Moorhouse Avenue

Wf Trustees 2012 Limited
22 Moorhouse Avenue

Wf Trustees 2011 Limited
22 Moorhouse Avenue

Wf Trustees 2010 Limited
Level 3