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Media Think Limited

Type: NZ Limited Company (Ltd)
9429035555087
NZBN
1480495
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 14 May 2019

Media Think Limited was incorporated on 11 Feb 2004 and issued a business number of 9429035555087. This registered LTD company has been supervised by 2 directors: Michael James Howard - an active director whose contract began on 11 Feb 2004,
Alison Margaret Howard - an active director whose contract began on 07 Nov 2011.
According to our information (updated on 15 Sep 2021), this company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Until 14 May 2019, Media Think Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Alison Howard (an individual) located at Milford, Auckland.
Then there is a group that consists of 1 shareholder, holds 7.5% shares (exactly 9 shares) and includes
Michael Howard - located at Mangawhai Heads, Mangawhai.
The 3rd share allocation (110 shares, 91.67%) belongs to 1 entity, namely:
Howdo Trustee Limited, located at Victoria Quarter Precinct, Auckland (an entity).

Addresses

Previous addresses

Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 22 Feb 2013 to 14 May 2019

Address: Level 4, 70 Shortland Street, Auckland New Zealand

Physical & registered address used from 11 Feb 2004 to 22 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 26 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Alison Margaret Howard Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Michael James Howard Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 110
Entity (NZ Limited Company) Howdo Trustee Limited
Shareholder NZBN: 9429033214177
Victoria Quarter Precinct
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan John Howard Campbells Bay
Auckland
Directors

Michael James Howard - Director

Appointment date: 11 Feb 2004

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Oct 2008

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 07 Feb 2019


Alison Margaret Howard - Director

Appointment date: 07 Nov 2011

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 07 Feb 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Nov 2011

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