Times Media Group Limited, a registered company, was launched on 14 Sep 1990. 9429039296986 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been run by 2 directors: Anthony David Cook - an active director whose contract started on 14 Sep 1990,
David Bryden Davidson - an inactive director whose contract started on 23 Apr 2004 and was terminated on 15 Feb 2005.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 16 Mill Lane, Mill Lane, Warkworth, 0910 (physical address),
16 Mill Lane, Mill Lane, Warkworth, 0910 (service address),
16 Mill Lane, Warkworth, Warkworth, 0910 (office address),
16 Mill Lane, Warkworth, Warkworth, 0910 (delivery address) among others.
Times Media Group Limited had been using 18 Mill Lane, Warkworth, Warkworth as their physical address up to 05 May 2022.
A total of 100000 shares are allocated to 5 shareholders (4 groups). The first group consists of 14333 shares (14.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 28500 shares (28.5%). Finally we have the next share allotment (32167 shares 32.17%) made up of 1 entity.
Other active addresses
Address #4: 16 Mill Lane, Mill Lane, Warkworth, 0910 New Zealand
Physical & service address used from 05 May 2022
Principal place of activity
16 Mill Lane, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 18 Mill Lane, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 07 May 2019 to 05 May 2022
Address #2: 18-22 Mill Lane, Warkworth New Zealand
Physical address used from 21 Feb 1992 to 07 May 2019
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14333 | |||
| Individual | Cook, Kathryn Angela |
Warkworth New Zealand |
23 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 28500 | |||
| Individual | Kitching, Annette Mary |
Warkworth New Zealand |
14 Sep 1990 - |
| Shares Allocation #3 Number of Shares: 32167 | |||
| Individual | Cook, Anthony David |
Rd 5 Warkworth New Zealand |
23 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Cook, Susan Gave |
Rd 5 Warkworth New Zealand |
14 Sep 1990 - |
| Individual | Cook, Anthony David |
Rd 5 Warkworth New Zealand |
14 Sep 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smythe, John Alexander |
Warkworth |
23 Apr 2004 - 23 Apr 2004 |
Anthony David Cook - Director
Appointment date: 14 Sep 1990
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 23 Apr 2004
David Bryden Davidson - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 15 Feb 2005
Address: Princes Wharf, 143 Quay Street, Auckland,
Address used since 23 Apr 2004
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