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Media Distribution Limited

Type: NZ Limited Company (Ltd)
9429038534607
NZBN
664063
Company Number
Registered
Company Status
Current address
468 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 04 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lord, Geraldine Avis Lower Hutt
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Lord, Mark Anthony Lower Hutt
Wellington
Directors

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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