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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62 | |||
Entity (NZ Limited Company) | Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 |
Christchurch |
22 Jun 2007 - |
Individual | Rongonui, Andrea |
Oneroa Waiheke Island 1081 New Zealand |
17 Aug 2006 - |
Shares Allocation #2 Number of Shares: 36 | |||
Entity (NZ Limited Company) | Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 |
Christchurch |
22 Jun 2007 - |
Individual | Gray, Michael Aaron |
Oneroa Waiheke Island 1081 New Zealand |
31 Aug 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gray, Michael Aaron |
Oneroa Waiheke Island 1081 New Zealand |
17 Aug 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Rongonui, Andrea |
Oneroa Waiheke Island 1081 New Zealand |
17 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hickford, Allan Robin |
Christchurch |
25 Nov 2005 - 27 Jun 2010 |
Individual | Walton, Noel Allan |
St Albans Christchurch |
31 Aug 2000 - 25 Nov 2005 |
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
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