Pacific Media Limited, a registered company, was launched on 23 Mar 1998. 9429037882211 is the business number it was issued. The company has been run by 2 directors: Stephen Peter Dickinson - an active director whose contract started on 08 Oct 1999,
Rosalyn Ann Burns - an inactive director whose contract started on 23 Mar 1998 and was terminated on 08 Oct 1999.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Pacific Media Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up to 15 Jul 2013.
Former names for this company, as we established at BizDb, included: from 23 Mar 1998 to 03 Feb 2005 they were named Pacific Publishers Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered address used from 18 Jun 2009 to 15 Jul 2013
Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical address used from 18 Jun 2009 to 24 Jun 2014
Address #3: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 05 Jul 2004 to 18 Jun 2009
Address #4: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 22 Sep 2003 to 05 Jul 2004
Address #5: Cox Arcus & Co Limited, Level 6, 70 Shortland Street, Auckland
Registered address used from 14 Jun 2002 to 22 Sep 2003
Address #6: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland
Physical address used from 14 Jun 2002 to 22 Sep 2003
Address #7: 11a Swann Beach Rd, Manly, Whangaparoa
Registered address used from 30 Jun 2000 to 14 Jun 2002
Address #8: Cleaver & Co, Level 1, 26 Crummer Rd, Grey Lynn, Auckland
Physical address used from 30 Jun 2000 to 14 Jun 2002
Address #9: 11a Swann Beach Road, Manly, Whangaparoa
Physical address used from 30 Jun 2000 to 30 Jun 2000
Address #10: 15 May Fair Crescent, Mairangi Bay, Auckland 1310
Registered & physical address used from 09 May 2000 to 30 Jun 2000
Address #11: 15 May Fair Crescent, Mairangi Bay, Auckland 1310
Registered address used from 12 Apr 2000 to 09 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Dickinson, Stephen Peter |
Manly Whangaparaoa |
23 Mar 1998 - |
| Individual | Dickinson, Lynne |
Manly Whangaparaoa New Zealand |
28 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dickinson, Stephen Peter |
Manly Whangaparaoa |
23 Mar 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dickinson, Lynne |
Manly Whangaparaoa New Zealand |
28 Jun 2004 - |
Stephen Peter Dickinson - Director
Appointment date: 08 Oct 1999
Address: Manly, Whangaparoa, 0932 New Zealand
Address used since 14 Nov 2016
Rosalyn Ann Burns - Director (Inactive)
Appointment date: 23 Mar 1998
Termination date: 08 Oct 1999
Address: Mairangi Bay, Auckland 1310,
Address used since 23 Mar 1998
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