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People Media Group Limited

Type: NZ Limited Company (Ltd)
9429038379581
NZBN
709034
Company Number
Registered
Company Status
Current address
Suite 16/160 Broadway, Newmarket
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 17 Jun 2022
41 Dockside Lane
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 15 May 2023
6 Claudelands Road
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 22 Nov 2023

People Media Group Limited, a registered company, was incorporated on 22 Dec 1995. 9429038379581 is the business number it was issued. This company has been run by 3 directors: Dallas Brent Fisher - an active director whose contract began on 31 Mar 2008,
Michael Peter Taillie - an inactive director whose contract began on 22 Dec 1995 and was terminated on 03 Oct 2023,
Travis Graham Field - an inactive director whose contract began on 22 Dec 1995 and was terminated on 11 Dec 2012.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (category: registered, service).
People Media Group Limited had been using 196 Broadway, Newmarket, Auckland as their registered address up to 17 Jun 2022.
Other names for this company, as we managed to find at BizDb, included: from 20 May 2011 to 03 Feb 2017 they were named People Media Group 2011 Limited, from 22 Dec 1995 to 20 May 2011 they were named New Zealand Trade Centre Limited.
A total of 105263 shares are allocated to 4 shareholders (2 groups). The first group includes 52632 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 52631 shares (50 per cent).

Addresses

Principal place of activity

196 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 196 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Jul 2020 to 17 Jun 2022

Address #2: 67 Bell Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Apr 2018 to 03 Jul 2020

Address #3: 17c Corinthian Drive, Albany New Zealand

Physical & registered address used from 08 Jun 2009 to 12 Apr 2018

Address #4: Prince & Partners, 17c Corinthian Drive, Albany

Physical address used from 05 May 2006 to 08 Jun 2009

Address #5: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered address used from 27 May 2005 to 08 Jun 2009

Address #6: C/- Tony Weber, 414 Lake Road, Takapuna

Registered address used from 31 Jul 2000 to 27 May 2005

Address #7: 414 Lake Road, Takapuna, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #8: C/- Prince & Partners, 222 Main Road, Albany

Physical address used from 31 Jul 2000 to 05 May 2006

Address #9: Shed 22, Princes Wharf, Quay Street, Auckland

Physical address used from 04 Jun 1998 to 31 Jul 2000

Address #10: C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 22 Sep 1997 to 31 Jul 2000

Address #11: C/- Tony Weber, 11 Anzac Street, Takapuna, Auckland

Physical address used from 22 Sep 1997 to 04 Jun 1998

Address #12: C/- Tony Weber, 11 Anzac Street, Takapuna, Auckland

Registered address used from 20 May 1996 to 22 Sep 1997

Contact info
64 9 3666879
Phone
mike@peoplemediagroup.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 105263

Annual return filing month: April

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52632
Individual De Luca, Peter Michael Rd 3
Hamilton
3283
New Zealand
Individual Fisher, Dallas Brent R D 3
Hamilton
Shares Allocation #2 Number of Shares: 52631
Individual Jackson, Michael R D 3
Hamilton

New Zealand
Individual Fisher, Dallas Brent R D 3
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taillie, Emma Frances Remuera
Auckland
1050
New Zealand
Individual Taillie, Michael Peter Remuera
Auckland
1050
New Zealand
Individual Taillie, Michael Peter Remuera
Auckland
1050
New Zealand
Individual Taillie, Emma Frances Remuera
Auckland
1050
New Zealand
Entity Taillie Family Holdings Limited
Shareholder NZBN: 9429038527852
Company Number: 666141
Remuera
Auckland
Entity Taillie Family Holdings Limited
Shareholder NZBN: 9429038527852
Company Number: 666141
Remuera
Auckland
Individual Field, Travis Graham Western Springs
Auckland

New Zealand
Directors

Dallas Brent Fisher - Director

Appointment date: 31 Mar 2008

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 27 May 2010


Michael Peter Taillie - Director (Inactive)

Appointment date: 22 Dec 1995

Termination date: 03 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 1995


Travis Graham Field - Director (Inactive)

Appointment date: 22 Dec 1995

Termination date: 11 Dec 2012

Address: Western Springs, , Auckland, 1022 New Zealand

Address used since 01 Jan 2007

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