Media Consultancy Limited, a registered company, was started on 09 Feb 1983. 9429040324692 is the NZ business number it was issued. "Newspaper publishing (except internet)" (business classification J541110) is how the company is categorised. The company has been supervised by 2 directors: James Marnane Lynch - an active director whose contract started on 22 Nov 1991,
Rex William Gardiner Lynch - an active director whose contract started on 10 Dec 1991.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 71 Halswell Junction Road, Halswell, Christchurch, 8025 (types include: postal, office).
Media Consultancy Limited had been using 32 St James Avenue, Papanui, Christchurch as their physical address until 13 Nov 2012.
More names for the company, as we identified at BizDb, included: from 09 Feb 1983 to 04 Mar 1994 they were called Three Way Enterprises Limited.
A total of 2250 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1350 shares (60 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 150 shares (6.67 per cent). Finally we have the 3rd share allocation (750 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
71 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 32 St James Avenue, Papanui, Christchurch New Zealand
Physical address used from 22 Oct 2009 to 13 Nov 2012
Address #2: Same As Registered Office
Physical address used from 19 Nov 1998 to 22 Oct 2009
Address #3: -
Physical address used from 19 Nov 1998 to 19 Nov 1998
Address #4: 32 St James Avenue, Papanui, Christchurch New Zealand
Registered address used from 06 Nov 1993 to 13 Nov 2012
Address #5: 32 James Street, Papanui, Christchurch
Registered address used from 05 Nov 1993 to 06 Nov 1993
Basic Financial info
Total number of Shares: 2250
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1350 | |||
| Entity (NZ Limited Company) | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 |
Central Christchurch Christchurch 8011 New Zealand |
25 Oct 2006 - |
| Individual | Lynch, Rex William Gardiner |
Halswell Christchurch 8025 New Zealand |
09 Feb 1983 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Lynch, Rex William Gardiner |
Halswell Christchurch 8025 New Zealand |
09 Feb 1983 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Individual | Lynch, James Marnane |
Halswell Christchurch 8025 New Zealand |
09 Feb 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynch, Anna Patricia |
Papanui Christchurch |
09 Feb 1983 - 25 Oct 2006 |
| Individual | Costelloe, Patrick Gregory |
Papanui Christchurch |
09 Feb 1983 - 27 Jun 2010 |
James Marnane Lynch - Director
Appointment date: 22 Nov 1991
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Nov 2012
Rex William Gardiner Lynch - Director
Appointment date: 10 Dec 1991
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Nov 2012
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