Pivot Media Limited, a registered company, was started on 19 Aug 2004. 9429035220527 is the business number it was issued. This company has been supervised by 3 directors: Nathan James Muller - an active director whose contract started on 19 Aug 2004,
Richard John Montgomerie - an inactive director whose contract started on 29 Jan 2009 and was terminated on 22 Dec 2014,
Richard John Montgomerie - an inactive director whose contract started on 19 Aug 2004 and was terminated on 09 May 2007.
Last updated on 05 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Suite 9C, 92 Nelson Street, Auckland Central, Auckland, 1010 (registered address),
Suite 9C, 92 Nelson Street, Auckland Central, Auckland, 1010 (service address),
6 New Street, Saint Marys Bay, Auckland, 1011 (physical address).
Pivot Media Limited had been using 6 New Street, Saint Marys Bay, Auckland as their registered address until 27 Feb 2023.
Old names used by the company, as we found at BizDb, included: from 19 Aug 2004 to 27 May 2015 they were called Muller Montgomerie Media Limited.
A total of 96270 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (0 per cent). Lastly there is the 3rd share allotment (96268 shares 100 per cent) made up of 1 entity.
Previous addresses
Address #1: 6 New Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & service address used from 15 Feb 2018 to 27 Feb 2023
Address #2: 15a Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 13 May 2016 to 15 Feb 2018
Address #3: 33 Sherwood Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 19 Feb 2015 to 13 May 2016
Address #4: 139 Borell Road, Rd 2, Tauranga New Zealand
Registered & physical address used from 19 Aug 2004 to 19 Feb 2015
Basic Financial info
Total number of Shares: 96270
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Montgomerie, Richard John |
Havelock North Havelock North 4130 New Zealand |
29 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Larsen, Brad Francis |
Takapuna Auckland 0622 New Zealand |
04 Oct 2010 - |
Individual | Muller, Nathan James |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2004 - |
Shares Allocation #3 Number of Shares: 96268 | |||
Individual | Muller, Nathan James |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Neil Andrew |
Hamilton Lake Hamilton 3204 New Zealand |
19 Dec 2014 - 28 Jan 2015 |
Individual | Montgomerie, Richard John |
Freemans Bay Auckland |
19 Aug 2004 - 27 Jun 2010 |
Entity | Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 |
10 May 2007 - 27 Jun 2010 | |
Entity | Capital Trust Management Limited Shareholder NZBN: 9429035713043 Company Number: 1424430 |
10 May 2007 - 27 Jun 2010 |
Nathan James Muller - Director
Appointment date: 19 Aug 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Feb 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Feb 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 May 2016
Richard John Montgomerie - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 22 Dec 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2014
Richard John Montgomerie - Director (Inactive)
Appointment date: 19 Aug 2004
Termination date: 09 May 2007
Address: Freemans Bay, Auckland,
Address used since 19 Aug 2004
Aurum Fine Jewellery Limited
89 College Hill
Pamela Ingram Architect Limited
10 Dublin Street
El Trustee Company Limited
91 College Hill
Rutherford Rede Limited
91 College Hill
Olga Halligan Trustee Limited
91 College Hill
Number Ninety One Limited
91 College Hill