Rf Media Limited was launched on 02 Dec 2014 and issued a New Zealand Business Number of 9429041499962. The registered LTD company has been run by 2 directors: Daniel Watkins - an active director whose contract began on 02 Dec 2014,
Hamish Trott - an active director whose contract began on 02 Dec 2014.
According to BizDb's data (last updated on 23 Feb 2024), this company filed 1 address: 2 Parkhead Place, Rosedale, Auckland, 0632 (types include: registered, service).
Until 01 Aug 2019, Rf Media Limited had been using 101 Wairau Road, Wairau Valley, North Shore City as their registered address.
A total of 100 shares are issued to 5 groups (10 shareholders in total). When considering the first group, 41 shares are held by 3 entities, namely:
D & G Watkins Trustee Limited (an entity) located at Hauraki, Auckland postcode 0622,
Ziegler, Georgia (an individual) located at Torbay, Auckland postcode 0630,
Watkins, Daniel (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 3 shareholders, holds 41 per cent shares (exactly 41 shares) and includes
Trott Trustee Limited - located at Hauraki, Auckland,
Heron, Emma - located at Waiake, Auckland,
Trott, Hamish - located at Waiake, Auckland.
The third share allocation (16 shares, 16%) belongs to 2 entities, namely:
Chris Watkins Trustee Limited, located at Hauraki, Auckland (an entity),
Watkins, Chris, located at Forrest Hill, Auckland (an individual). Rf Media Limited has been categorised as "Film and video production" (business classification J551110).
Other active addresses
Address #4: 2 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 01 Feb 2024
Principal place of activity
Suite 5, 9 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand
Registered address used from 02 Dec 2014 to 01 Aug 2019
Address #2: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand
Physical address used from 02 Dec 2014 to 30 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 41 | |||
| Entity (NZ Limited Company) | D & G Watkins Trustee Limited Shareholder NZBN: 9429049203530 |
Hauraki Auckland 0622 New Zealand |
06 May 2021 - |
| Individual | Ziegler, Georgia |
Torbay Auckland 0630 New Zealand |
06 May 2021 - |
| Director | Watkins, Daniel |
Torbay Auckland 0630 New Zealand |
02 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 41 | |||
| Entity (NZ Limited Company) | Trott Trustee Limited Shareholder NZBN: 9429049292671 |
Hauraki Auckland 0622 New Zealand |
06 May 2021 - |
| Individual | Heron, Emma |
Waiake Auckland 0630 New Zealand |
06 May 2021 - |
| Director | Trott, Hamish |
Waiake Auckland 0630 New Zealand |
02 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Chris Watkins Trustee Limited Shareholder NZBN: 9429049442335 |
Hauraki Auckland 0622 New Zealand |
16 Aug 2022 - |
| Individual | Watkins, Chris |
Forrest Hill Auckland 0620 New Zealand |
24 Feb 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Trott, Hamish |
Waiake Auckland 0630 New Zealand |
02 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Watkins, Daniel |
Torbay Auckland 0630 New Zealand |
02 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Trott Family Trust | 06 May 2021 - 06 May 2021 | |
| Other | D & G Family Trust | 06 May 2021 - 06 May 2021 | |
| Individual | Watkins, Kevin |
Rothesay Bay Auckland 0630 New Zealand |
01 Sep 2015 - 24 Feb 2021 |
Daniel Watkins - Director
Appointment date: 02 Dec 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Feb 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Dec 2014
Hamish Trott - Director
Appointment date: 02 Dec 2014
Address: Waiake, Auckland, 0630 New Zealand
Address used since 18 Sep 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Dec 2014
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