Broadcast M.a.p. Limited, a registered company, was registered on 22 Mar 1995. 9429038496899 is the NZ business number it was issued. This company has been run by 8 directors: Nathan John Godfrey - an active director whose contract started on 01 Apr 2020,
Brian Beattie - an active director whose contract started on 01 Apr 2020,
Craig Mcalister - an active director whose contract started on 23 May 2024,
Myra De Livera - an active director whose contract started on 23 May 2024,
Mark Robert Miller - an inactive director whose contract started on 01 Apr 2020 and was terminated on 03 Jul 2024.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Level 9, Anthony Harper Tower, 62 Worcester Boulevard, Christchurch, 8011 (category: registered, physical).
Broadcast M.a.p. Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address up to 16 Apr 2020.
One entity owns all company shares (exactly 500 shares) - Broadcast Map Group Limited - located at 8011, 23-29 Albert Street, Auckland.
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2018 to 16 Apr 2020
Address: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson 7010, 7010 New Zealand
Physical & registered address used from 24 Jan 2014 to 16 Mar 2018
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 22 Jun 2010 to 24 Jan 2014
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Physical & registered address used from 29 May 2009 to 22 Jun 2010
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 04 May 2005 to 29 May 2009
Address: M J Howley, 24 Coles Crescent, Papakura, Auckland
Registered address used from 07 Mar 2000 to 04 May 2005
Address: Level 8, Westpac Trust Tower, 120 Albert St, Auckland
Physical address used from 07 Mar 2000 to 04 May 2005
Address: M J Howley, 24 Coles Crescent, Papakura, Auckland
Physical address used from 07 Mar 2000 to 07 Mar 2000
Address: 6 Queen Street, Papakura, Auckland
Physical & registered address used from 15 Dec 1997 to 07 Mar 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Broadcast Map Group Limited Shareholder NZBN: 9429047892149 |
23-29 Albert Street Auckland 1010 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wadsworth, George Tinsley |
Epsom Auckland |
27 Feb 2009 - 27 Feb 2009 |
| Individual | Lewis, Heather Eileen |
Mapua Nelson New Zealand |
22 Mar 1995 - 15 Jun 2011 |
| Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
23 Apr 2010 - 15 Jun 2011 | |
| Entity | Bcm Group Limited Shareholder NZBN: 9429033828305 Company Number: 1872983 |
72 Trafalgar Street, Nelson 7010 7010 New Zealand |
15 Jun 2011 - 01 Apr 2020 |
| Entity | Bcm Group Limited Shareholder NZBN: 9429033828305 Company Number: 1872983 |
Auckland 1010 New Zealand |
15 Jun 2011 - 01 Apr 2020 |
| Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
23 Apr 2010 - 15 Jun 2011 | |
| Individual | Lewis, Stuart Charles |
Mapua Nelson New Zealand |
22 Mar 1995 - 15 Jun 2011 |
| Other | Null - Sc & He Lewis Family Trust | 22 Mar 1995 - 10 Dec 2008 | |
| Other | Sc & He Lewis Family Trust | 22 Mar 1995 - 10 Dec 2008 |
Ultimate Holding Company
Nathan John Godfrey - Director
Appointment date: 01 Apr 2020
ASIC Name: Softlink Australia Pty Ltd
Address: Eight Mile Plains, Queensland, 4113 Australia
Address: Eight Mile Plains, Queensland, 4113 Australia
Address: Daisy Hill, Queensland, 4127 Australia
Address used since 01 Apr 2020
Brian Beattie - Director
Appointment date: 01 Apr 2020
Address: Toronto, Ontario, M4N 1N7 Canada
Address used since 01 Apr 2020
Craig Mcalister - Director
Appointment date: 23 May 2024
Address: Mount Crosby, Qld, 4306 Australia
Address used since 23 May 2024
Myra De Livera - Director
Appointment date: 23 May 2024
ASIC Name: Broadcast Map Australia Pty Ltd
Address: Kedron, Qld, 4031 Australia
Address used since 23 May 2024
Mark Robert Miller - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 03 Jul 2024
Address: Suite 100 Mississauga, Ontario, L4W 5N5 Canada
Address used since 03 Mar 2021
Address: Oakville, Ontario, L6J 4K8 Canada
Address used since 01 Apr 2020
Stuart Charles Lewis - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 01 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Jan 2014
Heather Eileen Lewis - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 01 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Jan 2014
Brian Murray Grover - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 19 Aug 2013
Address: Motueka, Motueka, 7120 New Zealand
Address used since 23 May 2013
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