Property Media Limited was registered on 15 Jul 2016 and issued a New Zealand Business Number of 9429042461708. This registered LTD company has been run by 2 directors: James Maurice Wilson Mckee - an active director whose contract started on 15 Jul 2016,
Nicholas David Shaw - an active director whose contract started on 15 Jul 2016.
As stated in BizDb's data (updated on 16 May 2025), this company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
A total of 100 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 24 shares are held by 2 entities, namely:
Alliott Nz Trustee No55 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Shaw, Nicholas David (a director) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 3 shareholders, holds 73 per cent shares (exactly 73 shares) and includes
Slater, Lucy Jane - located at Sandringham, Auckland,
Alliott Nz Trustee No44 Limited - located at Newmarket, Auckland,
Mckee, James Maurice Wilson - located at Sandringham, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Shaw, Nicholas David, located at New Lynn, Auckland (a director). Property Media Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Alliott Nz Trustee No55 Limited Shareholder NZBN: 9429047306295 |
Newmarket Auckland 1023 New Zealand |
06 Jul 2023 - |
| Director | Shaw, Nicholas David |
New Lynn Auckland 0600 New Zealand |
15 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 73 | |||
| Individual | Slater, Lucy Jane |
Sandringham Auckland 1025 New Zealand |
15 Jul 2016 - |
| Entity (NZ Limited Company) | Alliott Nz Trustee No44 Limited Shareholder NZBN: 9429043403424 |
Newmarket Auckland 1023 New Zealand |
18 Oct 2018 - |
| Director | Mckee, James Maurice Wilson |
Sandringham Auckland 1025 New Zealand |
15 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Shaw, Nicholas David |
New Lynn Auckland 0600 New Zealand |
15 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Slater, Lucy Jane |
Sandringham Auckland 1025 New Zealand |
15 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Mckee, James Maurice Wilson |
Sandringham Auckland 1025 New Zealand |
15 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Brian John |
Parnell Auckland 1052 New Zealand |
15 Jul 2016 - 06 Jul 2023 |
| Individual | Shaw, Brian John |
Parnell Auckland 1052 New Zealand |
15 Jul 2016 - 06 Jul 2023 |
| Entity | Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 |
Newmarket Auckland 1149 New Zealand |
15 Jul 2016 - 18 Oct 2018 |
| Entity | Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Company Number: 1148270 |
Newmarket Auckland 1149 New Zealand |
15 Jul 2016 - 18 Oct 2018 |
James Maurice Wilson Mckee - Director
Appointment date: 15 Jul 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Jul 2016
Nicholas David Shaw - Director
Appointment date: 15 Jul 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 15 Jul 2016
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