Media Transfer Services Limited was registered on 04 Sep 1987 and issued an NZBN of 9429039620583. This registered LTD company has been supervised by 22 directors: Paul Anthony Robson - an active director whose contract started on 29 May 2023,
Kathryn Anne Seel - an active director whose contract started on 31 May 2023,
Rebecca Lynne Lowde - an active director whose contract started on 07 Aug 2024,
Stephen James Targus - an active director whose contract started on 08 Nov 2024,
Anna Louise Hoffmann - an active director whose contract started on 08 Nov 2024.
As stated in BizDb's information (updated on 06 May 2025), the company filed 1 address: Unit 801, 50 Albert Street, Auckland Central, 1010 (category: registered, service).
Up until 22 Oct 2024, Media Transfer Services Limited had been using Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland as their registered address.
A total of 84000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 84000 shares are held by 1 entity, namely:
Myob Finance Nz Limited (an entity) located at Auckland Central postcode 1010.
Previous addresses
Address #1: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 24 May 2023 to 22 Oct 2024
Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Aug 2010 to 12 Jun 2013
Address #3: Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 02 Oct 2001 to 11 Aug 2010
Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 02 Oct 2001 to 02 Oct 2001
Address #5: Staples Rodway, 11th Floor, 45 Queen Street, Auckland
Registered address used from 28 Sep 2000 to 02 Oct 2001
Address #6: Staples Rodway, 11th Floor 45 Queen Street, Auckland
Physical address used from 28 Sep 2000 to 02 Oct 2001
Address #7: 29 Union Street, Auckland
Registered & physical address used from 11 Oct 1999 to 28 Sep 2000
Address #8: Suite 2, Ics House, 10 Lion Place, Newmarket, Auckland
Physical address used from 09 Feb 1998 to 11 Oct 1999
Address #9: Suite 2, I C S House, 10 Lion Place, Newmarket
Registered address used from 09 Feb 1998 to 11 Oct 1999
Address #10: 268 Manukau Road, Epsom, Auckland
Registered address used from 21 Dec 1994 to 09 Feb 1998
Address #11: 20 Broadway, Newmarket, Auckland
Registered address used from 10 Jan 1994 to 21 Dec 1994
Basic Financial info
Total number of Shares: 84000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 84000 | |||
| Entity (NZ Limited Company) | Myob Finance Nz Limited Shareholder NZBN: 9429032506266 |
Auckland Central 1010 New Zealand |
31 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Felicity Anne |
St Mary's Bay Auckland New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Agnew, Stephen Paul |
Remuera Auckland 1050 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Drumm, Denis Vincent |
Mt Eden Auckland 1024 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Jones, Derek William |
Mount Eden Auckland 1024 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Macdonald, Malcolm James |
St Mary's Bay Auckland 1011 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Drumm, Denis Vincent |
St Mary's Bay Auckland 1011 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Jones, Judith Mary |
Mount Eden Auckland 1024 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Agnew, Stephen |
Remuera Auckland 1050 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Macdonald, Malcolm |
St Mary's Bay Auckland 1011 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Hetherington, Keith Brett |
Remuera Auckland 1050 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Jones, Derek William |
Mount Eden Auckland 1024 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Spath, Camillo |
Remuera Auckland 1050 New Zealand |
04 Sep 1987 - 31 May 2013 |
Ultimate Holding Company
Paul Anthony Robson - Director
Appointment date: 29 May 2023
ASIC Name: Myob Australia Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 29 May 2023
Kathryn Anne Seel - Director
Appointment date: 31 May 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 May 2023
Rebecca Lynne Lowde - Director
Appointment date: 07 Aug 2024
Address: Burradoo, Nsw, 2576 Australia
Address used since 07 Aug 2024
Stephen James Targus - Director
Appointment date: 08 Nov 2024
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 08 Nov 2024
Anna Louise Hoffmann - Director
Appointment date: 08 Nov 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Nov 2024
Grant James Mcivor - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 15 Oct 2024
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Nov 2020
Caroline Rachael Rawlinson - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 09 Aug 2024
ASIC Name: Myob Australia Pty Ltd
Address: Cremorne, Vic, 3121 Australia
Address: Ashburton, Vic, 3147 Australia
Address used since 28 Aug 2021
Address: Victoria, 3146 Australia
Address used since 27 Nov 2020
Gregory Thomas Ellis - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 23 May 2023
ASIC Name: Myob Australia Pty Ltd
Address: 168 Cremorne Street, Cremorne Vic, 3121 Australia
Address: South Yarra Vic, 3141 Australia
Address used since 15 Feb 2021
Address: Glen Waverley, Victoria, 3150 Australia
Address: Melbourne Vic, 3000 Australia
Address used since 17 Oct 2019
Trevor Grant Leybourne - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 30 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jun 2013
Richard Gillen Moore - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 31 Dec 2019
Address: Brighton East, Victoria, 3187 Australia
Address used since 31 May 2013
Address: Hampton, Victoria, 3188 Australia
Address used since 14 Jun 2019
Timothy John Reed - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 13 Sep 2019
ASIC Name: Myob Group Limited
Address: Northwood, New South Wales, 2066 Australia
Address used since 23 Nov 2015
Address: Glen Waverley, Victoria, 3150 Australia
Address: Glen Waverley, Victoria, 3150 Australia
Craig B. - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 22 Dec 2017
Address: Boston, Massachusetts, 02116 United States
Address used since 30 Nov 2015
Scott David Gardiner - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 22 Dec 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Jun 2013
Serge Walid Sarkis - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 31 Dec 2014
Address: 5 Mouth Austin Road, The Peak, Hong Kong SAR China
Address used since 31 May 2013
Derek William Jones - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 31 May 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Sep 2009
Stephen Paul Agnew - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 31 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2006
Denis Vincent Drumm - Director (Inactive)
Appointment date: 23 May 2002
Termination date: 31 May 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Sep 2009
Malcolm James Macdonald - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 31 May 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2009
Malcom James Macdonald - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 10 Nov 2005
Address: Ponsonby, Auckland,
Address used since 02 Dec 2003
Andrew Daunt Bell - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 31 Oct 2001
Address: Orakei, Auckland,
Address used since 16 Jul 1991
Craig John Brownlees - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 14 Feb 1992
Address: Herne Bay, Auckland 2,
Address used since 16 Jul 1991
Jonathan Paul Stuart Hislop - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 10 Feb 1992
Address: Remuera, Auckland 5,
Address used since 16 Jul 1991
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