Media Distribution Limited was registered on 22 Apr 1996 and issued a business number of 9429038534607. The registered LTD company has been managed by 2 directors: Mark Anthony Lord - an active director whose contract began on 22 Apr 1996,
Geraldine Avis Lord - an inactive director whose contract began on 22 Apr 1996 and was terminated on 23 May 2006.
As stated in BizDb's information (last updated on 22 Mar 2024), the company filed 1 address: 468 Hutt Road, Alicetown, Lower Hutt, 5010 (types include: physical, service).
Until 04 May 2020, Media Distribution Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their physical address.
BizDb found more names used by the company: from 22 Apr 1996 to 23 May 2006 they were named Archibald Motors Wellington Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lord, Geraldine Avis (an individual) located at Lower Hutt, Wellington.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lord, Mark Anthony - located at Lower Hutt, Wellington.
Previous addresses
Address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 03 Apr 2017 to 04 May 2020
Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 Oct 2012 to 03 Apr 2017
Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand
Registered & physical address used from 30 May 2006 to 10 Oct 2012
Address: 468 Hutt Road, Lower Hutt, Wellington
Registered address used from 11 Apr 2000 to 30 May 2006
Address: 468 Hutt Road, Lower Hutt, Wellington
Physical address used from 23 Apr 1996 to 30 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lord, Geraldine Avis |
Lower Hutt Wellington |
22 Apr 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lord, Mark Anthony |
Lower Hutt Wellington |
22 Apr 1996 - |
Mark Anthony Lord - Director
Appointment date: 22 Apr 1996
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 26 Feb 2010
Geraldine Avis Lord - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 23 May 2006
Address: Lower Hutt, Wellington,
Address used since 22 Apr 1996
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