Mediaworks Holdings Limited was launched on 09 Aug 2013 and issued an NZ business number of 9429030105362. The registered LTD company has been supervised by 10 directors: Jonas M. - an active director whose contract started on 11 Apr 2016,
Barclay Nettlefold - an active director whose contract started on 17 Mar 2023,
Wayne Hugh Stevenson - an inactive director whose contract started on 02 Sep 2019 and was terminated on 17 Mar 2023,
Jack Beverly Jr Matthews - an inactive director whose contract started on 11 Apr 2016 and was terminated on 13 Aug 2021,
Barclay David Nettlefold - an inactive director whose contract started on 02 Sep 2019 and was terminated on 02 Mar 2021.
According to BizDb's database (last updated on 06 May 2024), the company registered 1 address: 17 Hargreaves Street, Auckland Central, Auckland, 1011 (type: registered, physical).
Up until 10 Nov 2020, Mediaworks Holdings Limited had been using 3 Flower Street, Eden Terrace, Auckland as their registered address.
BizDb identified more names for the company: from 09 Aug 2013 to 24 Apr 2020 they were called Mediaworks Finance Limited.
A total of 226686001 shares are allocated to 1 group (1 sole shareholder). In the first group, 226686001 shares are held by 1 entity, namely:
Mediaworks Investments Limited (an entity) located at Auckland Central, Auckland postcode 1011.
Previous addresses
Address: 3 Flower Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 18 Nov 2013 to 10 Nov 2020
Address: C/- Mayne Wetherell, Level 23, Sap Tower, 151 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 09 Aug 2013 to 18 Nov 2013
Basic Financial info
Total number of Shares: 226686001
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 226686001 | |||
| Entity (NZ Limited Company) | Mediaworks Investments Limited Shareholder NZBN: 9429030120259 |
Auckland Central Auckland 1011 New Zealand |
09 Aug 2013 - |
Ultimate Holding Company
Jonas M. - Director
Appointment date: 11 Apr 2016
Barclay Nettlefold - Director
Appointment date: 17 Mar 2023
ASIC Name: Shelley Topco Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Mar 2023
Wayne Hugh Stevenson - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 17 Mar 2023
ASIC Name: Credit Union Australia Ltd
Address: Brighton, Vic, 3186 Australia
Address used since 02 Sep 2019
Address: Queensland, 4000 Australia
Jack Beverly Jr Matthews - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 13 Aug 2021
Address: Drift Bay, Queenstown, 9371 New Zealand
Address used since 11 Apr 2016
Barclay David Nettlefold - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 02 Mar 2021
Address: Brighton, Vic, 3186 Australia
Address used since 02 Sep 2019
Michael Edward Anderson - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 31 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Nov 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 Jun 2017
Paul Francis Lockey - Director (Inactive)
Appointment date: 15 Jan 2014
Termination date: 31 Dec 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Jan 2014
Julie Claire Molloy Christie - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 30 Jun 2017
Address: Auckland, 1010 New Zealand
Address used since 09 Aug 2013
Roderick Hamilton Mcgeoch - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 30 Sep 2016
ASIC Name: Vantage Private Equity Growth Limited
Address: 88 Phillip Street, Sydney/nsw, 2000 Australia
Address: Woollahra, Nsw, 2025 Australia
Address used since 09 Aug 2013
Address: 88 Phillip Street, Sydney/nsw, 2000 Australia
Martin Peter Dalgleish - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 30 Jun 2016
Address: Northbridge, Nsw, 2063 Australia
Address used since 09 Aug 2013
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