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Hemisphere Limited

Type: NZ Limited Company (Ltd)
9429037333102
NZBN
1021056
Company Number
Registered
Company Status
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Level 1 58/60 Oriental Parade
Wellington 6145
New Zealand
Service & physical address used since 02 Dec 2013
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered address used since 11 Jul 2018

Hemisphere Limited, a registered company, was launched on 20 Mar 2000. 9429037333102 is the NZ business identifier it was issued. "Advertising agency operation" (business classification M694010) is how the company has been classified. This company has been supervised by 6 directors: Jodi Elisabeth Macauley - an active director whose contract began on 23 Apr 2010,
Jodi Macauley - an active director whose contract began on 23 Apr 2010,
Tim Antric - an active director whose contract began on 29 Jul 2021,
Sigrun Grice - an inactive director whose contract began on 26 Jul 2013 and was terminated on 29 Jul 2021,
Leigh Margaret Graham - an inactive director whose contract began on 20 Mar 2000 and was terminated on 29 Mar 2018.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Hemisphere Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address until 11 Jul 2018.
A total of 1429 shares are allotted to 13 shareholders (6 groups). The first group is comprised of 487 shares (34.08%) held by 4 entities. Next there is the second group which includes 4 shareholders in control of 487 shares (34.08%). Lastly the third share allotment (111 shares 7.77%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered address used from 20 May 2015 to 11 Jul 2018

Address #2: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered address used from 17 Nov 2006 to 20 May 2015

Address #3: 13/20 Egmont Street, Wellington New Zealand

Physical address used from 24 Jun 2004 to 02 Dec 2013

Address #4: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 05 Sep 2002 to 17 Nov 2006

Address #5: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 08 Jul 2002 to 24 Jun 2004

Address #6: 17 Beerehaven Road, Seatoun, Wellington

Physical address used from 08 Jul 2002 to 08 Jul 2002

Address #7: Martin Jarvie Pkf, 85 The Terrace, Wellington

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #8: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 02 Jul 2001 to 08 Jul 2002

Address #9: Martin Jarvie Pkf, 85 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 05 Sep 2002

Contact info
hemisphere.nz
27 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1429

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 487
Individual Cotsilinis, Efstratios Hataitai
Wellington
6021
New Zealand
Individual Antric, Tim Hataitai
Wellington
6021
New Zealand
Individual Storey, Ariana Miiria Bethlehem
Tauranga
3110
New Zealand
Individual London, Richard Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 487
Individual Ritchie, Christopher Elliot 22-28 Willeston Street
Wellington
6011
New Zealand
Individual Hogan, Brittany Anne Woodville
Woodville
4920
New Zealand
Individual Ryder, Christopher David John Churton Park
Wellington
6037
New Zealand
Individual Macauley, Jodi Elisabeth Solway
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 111
Individual Dunn, Julia Solway
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 143
Individual Antric, Tim Hataitai
Wellington
6021
New Zealand
Individual Macauley, Jodi Elisabeth Solway
Masterton
5810
New Zealand
Shares Allocation #5 Number of Shares: 172
Individual Richmond, Katrina Newlands
Wellington
6037
New Zealand
Shares Allocation #6 Number of Shares: 29
Individual Gopal, Kimesha Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hemisphere Limited
Shareholder NZBN: 9429037333102
Company Number: 1021056
Individual Ritchie, Christopher Elliot 22-28 Willeston Street
Wellington
6011
New Zealand
Individual Graham, Christopher James Seatoun
Wellington
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
157 Lambton Quay
Wellington
6011
New Zealand
Individual Entwistle, Kelly Petone
Lower Hutt
5012
New Zealand
Entity Hemisphere Limited
Shareholder NZBN: 9429037333102
Company Number: 1021056
Individual Peace, Sigrun Rd 1
Porirua
5381
New Zealand
Individual Graham, James Alexander Karori
Wellington

New Zealand
Individual Graham, James Alexander Karori
Wellington

New Zealand
Individual Grieve, Edward Belmont
Lower Hutt
5010
New Zealand
Individual Grice, Sigrun Rd 1
Porirua
5381
New Zealand
Entity Graham Strategic Limited
Shareholder NZBN: 9429037333102
Company Number: 1021056
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
157 Lambton Quay
Wellington
6011
New Zealand
Entity Graham Strategic Limited
Shareholder NZBN: 9429037333102
Company Number: 1021056
10 Brandon Street
Wellington
6011
New Zealand
Individual Waterson, Diana Seatoun
Wellington
6022
New Zealand
Individual Shailer, Trevor Broadmeadows
Wellington

New Zealand
Entity Graham Strategic Limited
Shareholder NZBN: 9429037333102
Company Number: 1021056
20 Customhouse Quay
Wellington
6011
New Zealand
Individual Hazlewood, Karlene Kilbirnie
Wellington
6022
New Zealand
Individual Grieve, Edward Belmont
Lower Hutt
5010
New Zealand
Individual Grieve, Edward Belmont
Lower Hutt
5010
New Zealand
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
157 Lambton Quay
Wellington
6011
New Zealand
Entity Graham Strategic Limited
Shareholder NZBN: 9429037333102
Company Number: 1021056
20 Customhouse Quay
Wellington
6011
New Zealand
Individual Peace, Sigrun Rd 1
Porirua
5381
New Zealand
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
Wellington Central
Wellington
6011
New Zealand
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
157 Lambton Quay
Wellington
6011
New Zealand
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
157 Lambton Quay
Wellington
6011
New Zealand
Entity Rwp Trustee Services Limited
Shareholder NZBN: 9429036305926
Company Number: 1243932
Wellington Central
Wellington
6011
New Zealand
Entity Graham Strategic Limited
Shareholder NZBN: 9429037333102
Company Number: 1021056
10 Brandon Street
Wellington
6011
New Zealand
Individual Peace, Sigrun Rd 1
Porirua
5381
New Zealand
Individual Corbett, Nigel Thorndon
Wellington
6011
New Zealand
Individual Entwistle, Kelly Petone
Lower Hutt
5012
New Zealand
Individual Peace, Sigrun Rd 1
Porirua
5381
New Zealand
Individual Graham, Leigh Margaret Seatoun
Wellington
Individual Graham, Leigh Margaret Seatoun
Wellington
Individual Graham, Christopher James Seatoun
Wellington

New Zealand
Individual Graham, Christopher James Seatoun
Wellington

New Zealand
Individual Green, Karyn Elizabeth Broadmeadows
Wellington

New Zealand
Entity Advisory Trustees 09 Limited
Shareholder NZBN: 9429032425604
Company Number: 2202356
Individual Graham, Leigh Margaret Seatoun
Wellington
Entity Advisory Trustees 09 Limited
Shareholder NZBN: 9429032425604
Company Number: 2202356
Individual Mckinnon, Joanna Thorndon
Wellington
6011
New Zealand
Individual Wood, Joanne Michelle Johnsonville
Wellington
Directors

Jodi Elisabeth Macauley - Director

Appointment date: 23 Apr 2010

Address: Solway, Masterton, 5810 New Zealand

Address used since 15 Apr 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 13 Dec 2017


Jodi Macauley - Director

Appointment date: 23 Apr 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 13 Dec 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 13 Jul 2016


Tim Antric - Director

Appointment date: 29 Jul 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Jul 2021


Sigrun Grice - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 29 Jul 2021

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 23 Jun 2015


Leigh Margaret Graham - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 29 Mar 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 13 Jul 2016


Trevor Shailer - Director (Inactive)

Appointment date: 23 Apr 2010

Termination date: 31 May 2011

Address: Broadmeadows, Wellington,

Address used since 23 Apr 2010

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