Shotover Media Limited was launched on 14 Sep 2015 and issued an NZ business identifier of 9429041973219. This registered LTD company has been managed by 2 directors: Peter James Whittaker - an active director whose contract started on 14 Sep 2015,
James Alexander Perry - an active director whose contract started on 01 Jun 2018.
According to the BizDb data (updated on 07 Apr 2024), the company registered 3 addresses: 2 / 27 Glenda Drive, Queenstown, Queenstown, 9371 (registered address),
2 / 27 Glenda Drive, Queenstown, Queenstown, 9371 (physical address),
2 / 27 Glenda Drive, Queenstown, Queenstown, 9371 (service address),
2/27 Glenda Drive, Queenstown, Queenstown, 9371 (postal address) among others.
Up until 16 Aug 2021, Shotover Media Limited had been using 67 Industrial Place, Queenstown, Queenstown as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whittaker, Peter (an individual) located at Narrow Neck, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Perry, James - located at Rd 2, Cromwell. Shotover Media Limited was classified as "Advertising service" (business classification M694020).
Principal place of activity
2/27 Glenda Drive, Frankton, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 67 Industrial Place, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 07 Nov 2017 to 16 Aug 2021
Address #2: Unit 14, 16 Kent Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 14 Sep 2015 to 07 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Whittaker, Peter |
Narrow Neck Auckland 0624 New Zealand |
14 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Perry, James |
Rd 2 Cromwell 9384 New Zealand |
02 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hyams, Rhiannon |
Lower Shotover Queenstown 9304 New Zealand |
14 Sep 2015 - 02 Apr 2016 |
Peter James Whittaker - Director
Appointment date: 14 Sep 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Oct 2019
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 14 Sep 2015
Address: Kingston, 9793 New Zealand
Address used since 21 Jun 2018
James Alexander Perry - Director
Appointment date: 01 Jun 2018
Address: Bannockburn, Cromwell, 9384 New Zealand
Address used since 31 Mar 2022
Address: Queenstown, 9371 New Zealand
Address used since 01 Jun 2018
Cabbage Tree Clothing Limited
36 Industrial Pl Queenstown
Airconditioning, Refrigeration And Electrical Services Limited
51a Industrial Place
Fallproof Limited
47 Industrial Place
Phoenix 2007 Limited
10-21 Bowen Street
The Arrowtown Gallery Limited
Unit 22, 159 Gorge Road
Red Decks Queenstown Limited
Flat 37, 159 Gorge Road
Brandme Limited
6 Helmores Lane
Creative Solutions Unlimited Limited
2455 Gibbston Highway
Gare Heavy Diesel Limited
53 Ray Street
Image Solutions Promotional Marketing Limited
6 Helmores Lane
Media Pilot Nz Limited
Searle Lane
Two Blind Mice Consultants Limited
397 Arrowtown-lake Hayes Road