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Media Associates Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039306562
NZBN
439691
Company Number
Registered
Company Status
Current address
Unit 9,
41 Sir William Pickering Drive
Christchurch 8543
New Zealand
Registered & physical & service address used since 22 Aug 2019

Media Associates Of New Zealand Limited was registered on 12 Jul 1989 and issued a business number of 9429039306562. The registered LTD company has been run by 3 directors: Michael Douglas Brown - an active director whose contract started on 18 Feb 1991,
Ralph Mckechnie Brown - an active director whose contract started on 18 Feb 1991,
Heather Brown - an inactive director whose contract started on 18 Feb 1991 and was terminated on 01 Sep 2005.
As stated in BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: Unit 9,, 41 Sir William Pickering Drive, Christchurch, 8543 (types include: registered, physical).
Up to 22 Aug 2019, Media Associates Of New Zealand Limited had been using Unit 1A, 35 Illinois Drive, Rolleston Business Park, Rolleston, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Brown, Michael Douglas (an individual) located at Bryndwr, Christchurch.
Another group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Brown, Ralph Mckechnie - located at R D 5, Christchurch.

Addresses

Previous addresses

Address: Unit 1a, 35 Illinois Drive, Rolleston Business Park, Rolleston, Christchurch, 7675 New Zealand

Physical & registered address used from 30 Jul 2015 to 22 Aug 2019

Address: 760 Selwyn Road, R D 5, Christchurch, 7675 New Zealand

Registered & physical address used from 02 May 2012 to 30 Jul 2015

Address: Level 4, 77 Hereford Street, Christchurch New Zealand

Physical & registered address used from 28 Nov 2007 to 02 May 2012

Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch

Physical & registered address used from 25 Sep 2006 to 28 Nov 2007

Address: Level 4, 728 Colombo Street, Christchurch

Registered & physical address used from 09 Apr 2005 to 25 Sep 2006

Address: 4 Oxford Terrace, Christchurch

Registered address used from 25 Jun 1997 to 09 Apr 2005

Address: C/- David K Brown, Third Floor, Terrace House, 4 Oxford Terrace, Christchurch

Physical address used from 24 Jun 1997 to 09 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Brown, Michael Douglas Bryndwr
Christchurch
Shares Allocation #2 Number of Shares: 70
Individual Brown, Ralph Mckechnie R D 5
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Heather Margaret R D 5
Christchurch
Directors

Michael Douglas Brown - Director

Appointment date: 18 Feb 1991

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 18 Feb 1991


Ralph Mckechnie Brown - Director

Appointment date: 18 Feb 1991

Address: R D 5, Christchurch, 7678 New Zealand

Address used since 16 Nov 2015


Heather Brown - Director (Inactive)

Appointment date: 18 Feb 1991

Termination date: 01 Sep 2005

Address: R D 5, Christchurch,

Address used since 18 Feb 1991

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