Retail Media Holdings Limited was launched on 21 May 2014 and issued a New Zealand Business Number of 9429041245002. This registered LTD company has been supervised by 3 directors: Rajendra Bhai Ranchhod - an active director whose contract started on 21 May 2014,
Peter Thomas Simpson - an active director whose contract started on 21 Sep 2017,
Alistair Nese Duff - an inactive director whose contract started on 21 May 2014 and was terminated on 22 Sep 2017.
According to BizDb's data (updated on 06 Apr 2024), the company registered 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
A total of 1000000 shares are allocated to 10 groups (14 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Rbl Simpson Limited (an entity) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50000 shares) and includes
Mathur, Arvindra Narain - located at North Wollongong, Nsw.
The 3rd share allocation (100000 shares, 10%) belongs to 2 entities, namely:
Scott, Nicholas Raymond, located at Devonport, Auckland (an individual),
Trustee Services Limited, located at 18 Viaduct Harbour Avenue, Auckland (an entity).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Rbl Simpson Limited Shareholder NZBN: 9429033891736 |
Orewa Orewa 0931 New Zealand |
03 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Mathur, Arvindra Narain |
North Wollongong Nsw 2500 Australia |
16 May 2017 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Scott, Nicholas Raymond |
Devonport Auckland 0624 New Zealand |
21 May 2014 - |
Entity (NZ Limited Company) | Trustee Services Limited Shareholder NZBN: 9429037784973 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
21 May 2014 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Lavelle And Wijohn Holdings Limited Shareholder NZBN: 9429037067632 |
Westmere Auckland 1022 New Zealand |
21 May 2014 - |
Shares Allocation #5 Number of Shares: 20000 | |||
Individual | Noonan, Raymond Paul |
Rd 2 Papakura 2582 New Zealand |
03 Dec 2015 - |
Entity (NZ Limited Company) | Ray Noonan Trustee Company Limited Shareholder NZBN: 9429032877892 |
Rd2 Papakura 2582 New Zealand |
03 Dec 2015 - |
Shares Allocation #6 Number of Shares: 250000 | |||
Individual | Duff, Alistair Nese |
Takapuna Auckland 0622 New Zealand |
21 May 2014 - |
Director | Alistair Nese Duff |
Milford Auckland 0620 New Zealand |
21 May 2014 - |
Shares Allocation #7 Number of Shares: 220000 | |||
Director | Ranchhod, Rajendra Bhai |
Blockhouse Bay Auckland 0600 New Zealand |
21 May 2014 - |
Shares Allocation #8 Number of Shares: 100000 | |||
Individual | Mathews, Damian Gregory | 16 May 2017 - | |
Shares Allocation #9 Number of Shares: 40000 | |||
Individual | Lavelle, William James |
Castor Bay Auckland 0620 New Zealand |
03 Dec 2015 - |
Shares Allocation #10 Number of Shares: 20000 | |||
Individual | Heslin, Matthew Regis |
Belmont Auckland 0622 New Zealand |
16 May 2017 - |
Individual | Heslin, Grant Regis |
Belmont Auckland 0622 New Zealand |
16 May 2017 - |
Rajendra Bhai Ranchhod - Director
Appointment date: 21 May 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 16 May 2017
Peter Thomas Simpson - Director
Appointment date: 21 Sep 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 May 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Sep 2017
Alistair Nese Duff - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 22 Sep 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 May 2014
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