Horton Media Limited

Horton Media Limited, a registered company, was incorporated on 29 Apr 1996. 9429038328886 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 5 directors: Matthew William Horton - an active director whose contract started on 01 Apr 1998,
Dale Smith - an inactive director whose contract started on 25 Jun 2015 and was terminated on 22 Jun 2023,
Geoffrey Philip Cope - an inactive director whose contract started on 18 Jul 2005 and was terminated on 02 Mar 2021,
Michael Henry Horton - an inactive director whose contract started on 29 Apr 1996 and was terminated on 25 Jun 2015,
Peter Charles Levin - an inactive director whose contract started on 20 Mar 1997 and was terminated on 01 Apr 1998.
Updated on 07 Jun 2025, the BizDb database contains detailed information about 7 addresses this company uses, specifically: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (office address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (delivery address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address) among others.
Horton Media Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 28 Mar 2023.
One entity controls all company shares (exactly 2112000 shares) - Horton Independent Trustees Limited - located at 1023, East Tamaki, Auckland.

Other active addresses

Address #4: 61 Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 28 Mar 2023

Address #5: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 09 Oct 2023

Address #6: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Office address used from 03 Sep 2024

Address #7: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Delivery address used from 03 Sep 2024

Principal place of activity

61 Sir William Ave, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 19 Sep 2019 to 28 Mar 2023

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2014 to 01 Apr 2019

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 05 Nov 2013 to 18 Nov 2014

Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2010 to 05 Nov 2013

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 19 Oct 2010

Address #7: 44 Victoria Ave, Remuera, Auckland

Physical address used from 24 Oct 2000 to 24 Oct 2000

Address #8: 4th Floor, 70 Shortland Street, Auckland

Registered address used from 24 Oct 2000 to 07 Oct 2005

Address #9: Same As Registered Office Address

Physical address used from 24 Oct 2000 to 07 Oct 2005

Address #10: 44 Victoria Ave, Remuera, Auckland

Registered address used from 11 Apr 2000 to 24 Oct 2000

Address #11: 44 Victoria Ave, Remuera, Auckland

Registered address used from 25 Feb 1997 to 11 Apr 2000

Previous Shareholders

Ultimate Holding Company

Matthew William Horton - Director

Appointment date: 01 Apr 1998

ASIC Name: Tyromedia Australia Pty Ltd

Dale Smith - Director (Inactive)

Appointment date: 25 Jun 2015

Termination date: 22 Jun 2023

Geoffrey Philip Cope - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 02 Mar 2021

Michael Henry Horton - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 25 Jun 2015

Peter Charles Levin - Director (Inactive)

Appointment date: 20 Mar 1997

Termination date: 01 Apr 1998