Wired Media Limited, a registered company, was launched on 21 Dec 1998. 9429037688998 is the NZ business number it was issued. This company has been run by 6 directors: Nicola Theresa Pettifer - an active director whose contract started on 04 May 2009,
Bryan William Crawford - an inactive director whose contract started on 04 May 2009 and was terminated on 13 Jul 2020,
Lionel Hunt - an inactive director whose contract started on 06 Jan 2004 and was terminated on 04 May 2009,
Stephen Raynor Pearson - an inactive director whose contract started on 21 Dec 1998 and was terminated on 22 Apr 2008,
Richard Purdy - an inactive director whose contract started on 06 Jan 2004 and was terminated on 31 May 2006.
Wired Media Limited had been using Level 7, Baycorp House, 15 Hopetoun Street, Newton, Auckland as their registered address up to 15 May 2008.
More names for the company, as we established at BizDb, included: from 07 Jul 2009 to 07 Sep 2010 they were called Lodestar Media Limited, from 05 May 2009 to 07 Jul 2009 they were called Reprise Media Limited and from 07 Jun 2007 to 05 May 2009 they were called Rivet New Zealand Limited.
Previous addresses
Address: Level 7, Baycorp House, 15 Hopetoun Street, Newton, Auckland
Registered & physical address used from 02 Jun 2006 to 15 May 2008
Address: Level 6, Baycorp House, 15 Hopetoun Street, Newton, Auckland
Registered address used from 12 Apr 2000 to 02 Jun 2006
Address: Level 6, Baycorp House, 15 Hopetoun Street, Newton, Auckland
Physical address used from 21 Dec 1998 to 02 Jun 2006
Address: Level 6, Baycorp House, 15 Hopetoun Street, Newton, Auckland
Registered address used from 21 Dec 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Foote,cone & Belding Limited Shareholder NZBN: 9429040005522 |
Freemans Bay Auckland |
21 Dec 1998 - |
Ultimate Holding Company
Nicola Theresa Pettifer - Director
Appointment date: 04 May 2009
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Jun 2010
Bryan William Crawford - Director (Inactive)
Appointment date: 04 May 2009
Termination date: 13 Jul 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jun 2010
Lionel Hunt - Director (Inactive)
Appointment date: 06 Jan 2004
Termination date: 04 May 2009
Address: Palm Beach, Nsw 2108, Australia,
Address used since 26 May 2006
Stephen Raynor Pearson - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 22 Apr 2008
Address: Birchgrove, Nsw 2041, Australia,
Address used since 01 Oct 2007
Richard Purdy - Director (Inactive)
Appointment date: 06 Jan 2004
Termination date: 31 May 2006
Address: Elizabeth Bay, Sydney Nsw 2011,
Address used since 06 Jan 2004
Christopher Knox - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 12 May 2006
Address: Herne Bay, Auckland,
Address used since 21 Dec 1998
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