Blue Ant Media Nz Limited, a registered company, was registered on 13 Nov 1997. 9429037960889 is the New Zealand Business Number it was issued. The company has been managed by 20 directors: David Haslingden - an active director whose contract started on 25 Jun 2012,
Hunter Ross Dolan - an active director whose contract started on 06 Aug 2020,
Joseph Gilbert Decamillis - an active director whose contract started on 05 Mar 2024,
Samuel S. - an inactive director whose contract started on 10 Dec 2018 and was terminated on 05 Mar 2024,
Kyle David Murdoch - an inactive director whose contract started on 16 May 2014 and was terminated on 06 Aug 2020.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 16A Webber Street, Westmere, Auckland, 1022 (types include: physical, service).
Blue Ant Media Nz Limited had been using 5 Melville Street, Dunedin Central, Dunedin as their registered address up until 08 Sep 2021.
Past names for the company, as we found at BizDb, included: from 05 Jun 1998 to 26 Feb 2021 they were called Natural History New Zealand Limited, from 13 Nov 1997 to 05 Jun 1998 they were called Natural History Limited.
One entity controls all company shares (exactly 16286577 shares) - Blue Ant Media Inc. - located at 1022, 1 First Canadian Place, Toronto.
Previous addresses
Address #1: 5 Melville Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 26 Aug 2010 to 08 Sep 2021
Address #2: 5 Melville Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 26 Aug 2010 to 09 Sep 2021
Address #3: 8 Dowling Street, Dunedin New Zealand
Registered address used from 13 Apr 2000 to 26 Aug 2010
Address #4: 8 Dowling Street, Dunedin
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 8 Dowling Street, Dunedin New Zealand
Physical address used from 13 Nov 1997 to 26 Aug 2010
Basic Financial info
Total number of Shares: 16286577
Annual return filing month: August
Financial report filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16286577 | |||
| Other (Other) | Blue Ant Media Inc. |
1 First Canadian Place Toronto ONM5X1A4 Canada |
26 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Blue Ant Media Inc | 24 May 2017 - 26 Jul 2017 | |
| Other | Racat Uno Pty Limited | 05 Oct 2012 - 24 May 2017 | |
| Other | Fox Television Studio Inc | 13 Nov 1997 - 05 Oct 2012 | |
| Other | Null - Fox Television Studio Inc | 13 Nov 1997 - 05 Oct 2012 | |
| Other | Null - Racat Uno Pty Limited | 05 Oct 2012 - 24 May 2017 | |
| Other | Null - Blue Ant Media Inc | 24 May 2017 - 26 Jul 2017 |
Ultimate Holding Company
David Haslingden - Director
Appointment date: 25 Jun 2012
ASIC Name: Racat Uno Pty Limited
Address: Vaucluse, New South Wales, 2030 Australia
Address used since 30 Aug 2013
Address: Redfern, Nsw, 2016 Australia
Hunter Ross Dolan - Director
Appointment date: 06 Aug 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Aug 2020
Joseph Gilbert Decamillis - Director
Appointment date: 05 Mar 2024
Address: Richmond Hill, Ontario, L4C 4V7 Canada
Address used since 05 Mar 2024
Samuel S. - Director (Inactive)
Appointment date: 10 Dec 2018
Termination date: 05 Mar 2024
Address: Manhattan Beach, Calafornia, 90266 United States
Address used since 10 Dec 2018
Kyle David Murdoch - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 06 Aug 2020
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 18 Mar 2015
Edward William David Haslingden - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 10 Dec 2018
ASIC Name: Racat Uno Pty Limited
Address: Vaucluse, New South Wales, 2030 Australia
Address used since 30 Aug 2013
Address: Redfern, Nsw, 2016 Australia
Jason Mark Pitchers - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 31 Jan 2014
Address: Mosgiel, 9024 New Zealand
Address used since 23 Sep 2013
Michael Stedman - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 30 Sep 2012
Address: Woodside, Rd 1,, Outram, New Zealand,
Address used since 01 Aug 2005
Rose Owen - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 29 Sep 2012
Address: Vaucluse, Sydney, Nsw, 2030 Australia
Address used since 25 Jun 2012
Donald John Mckague Crawford - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 28 Jun 2012
Address: Dunedin, Nz 9035,
Address used since 11 May 2009
Anthea Disney - Director (Inactive)
Appointment date: 13 Mar 2000
Termination date: 12 Aug 2011
Address: Apartment 9c, New York 10028, U S A,
Address used since 13 Mar 2000
Holly Jacobs - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 18 May 2007
Address: Los Angeles, Ca90049, Usa,
Address used since 01 Aug 2005
Angela Shapiro - Director (Inactive)
Appointment date: 24 May 2004
Termination date: 27 Apr 2007
Address: Beverley Hills, Ca 90210,
Address used since 24 May 2004
Aaron Harvey Meyerson - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 18 Feb 2005
Address: Beverly Hills, Ca 90210, U S A,
Address used since 30 Sep 2002
David Grant - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 24 May 2004
Address: 307, Los Angeles, Ca 90035, United, States Of America,
Address used since 15 Dec 1997
Mark Kaner - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 30 Sep 2002
Address: Angeles, Ca 90067, United States Of, America,
Address used since 15 Dec 1997
Ken Bettsteller - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 01 May 2001
Address: Suite 2363, Los Angeles, Ca 90067,
Address used since 15 Dec 1997
Michael Parker - Director (Inactive)
Appointment date: 23 Nov 1998
Termination date: 01 Mar 2000
Address: Surry Hills, N S W, Australia 2010,
Address used since 23 Nov 1998
Rosanne Philippa O'loghlen Meo, - Director (Inactive)
Appointment date: 13 Nov 1997
Termination date: 24 May 1999
Address: Remuera, Auckland,
Address used since 13 Nov 1997
David Andrew Irving - Director (Inactive)
Appointment date: 08 Dec 1997
Termination date: 12 Dec 1997
Address: Remuera, Auckland,
Address used since 08 Dec 1997
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