Media Technology Group Limited

Media Technology Group Limited was launched on 19 Feb 1987 and issued an NZ business number of 9429039636683. The registered LTD company has been managed by 7 directors: Christopher Paul Due - an active director whose contract started on 07 Dec 2007,
Paul Glyn Dennis - an inactive director whose contract started on 07 Dec 2007 and was terminated on 02 Aug 2023,
Murray John Willis - an inactive director whose contract started on 07 Dec 2007 and was terminated on 21 Jun 2011,
Allan Leslie Morton - an inactive director whose contract started on 20 Sep 1990 and was terminated on 07 Dec 2007,
Christopher Paul Due - an inactive director whose contract started on 29 May 2000 and was terminated on 28 Sep 2006.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 72 Dominion Road, Mount Eden, Auckland, 1024 (category: postal, delivery).
Up to 13 Apr 2022, Media Technology Group Limited had been using Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland as their registered address.
BizDb found other names used by this company: from 19 May 2010 to 05 Aug 2010 they were called Forge Media Group Limited, from 14 Jun 2000 to 19 May 2010 they were called Digital Disc Holdings Limited and from 19 Feb 1987 to 14 Jun 2000 they were called Sam Management Limited.
A total of 17465400 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 12344544 shares are held by 1 entity, namely:
Cadre Investments Limited (an entity) located at Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 14.21 per cent shares (exactly 2481833 shares) and includes
Brown, Hamish Edward Elliot - located at Remuera, Auckland.
The next share allotment (728308 shares, 4.17%) belongs to 1 entity, namely:
Fox, Julius Charles, located at Mount Eden, Auckland (an individual).

Other active addresses

Address #4: Suite 3, Level 2, 72 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Delivery address used from 02 May 2023

Principal place of activity

72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 15 Feb 2018 to 13 Apr 2022

Address #2: Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 06 Apr 2016 to 15 Feb 2018

Address #3: 12 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 19 Apr 2013 to 06 Apr 2016

Address #4: 22 Sylvan Park Ave, Milford, Auckland 9

Registered & physical address used from 26 Jul 2001 to 26 Jul 2001

Address #5: 17-21 Maidstone Street, Ponsonby, Auckland New Zealand

Registered address used from 26 Jul 2001 to 19 Apr 2013

Address #6: 71-21 Maidstone Street, Ponsonby, Auckland New Zealand

Physical address used from 26 Jul 2001 to 19 Apr 2013

Previous Shareholders

Christopher Paul Due - Director

Appointment date: 07 Dec 2007

Paul Glyn Dennis - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 02 Aug 2023

Murray John Willis - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 21 Jun 2011

Allan Leslie Morton - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 07 Dec 2007

Christopher Paul Due - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 28 Sep 2006

Susan Derisley Seddon - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 01 Oct 2003

Jennifer Mary Seddon - Director (Inactive)

Appointment date: 31 Aug 1990

Termination date: 30 Dec 1998