Nrs Media Holdings Limited, a registered company, was registered on 06 Jun 2000. 9429037260002 is the NZBN it was issued. This company has been managed by 6 directors: Douglas Arthur Gold - an active director whose contract started on 06 Jun 2000,
Michael Peter Brunel - an inactive director whose contract started on 06 Jun 2000 and was terminated on 28 Mar 2014,
Craig John Thompson - an inactive director whose contract started on 09 Jul 2007 and was terminated on 28 Mar 2014,
Lance Venning Dias - an inactive director whose contract started on 01 Sep 2011 and was terminated on 28 Mar 2014,
Brian Patrick Duffy - an inactive director whose contract started on 06 Jun 2000 and was terminated on 01 Feb 2012.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Nrs Media Holdings Limited had been using Level 1, 804 Colombo Street, Christchurch Central, Christchurch as their physical address up until 15 Jul 2022.
Past names used by the company, as we found at BizDb, included: from 06 Jun 2000 to 10 Aug 2007 they were called New Revenue Solutions (Nz) Limited.
A total of 9541 shares are allotted to 2 shareholders (2 groups). The first group consists of 149 shares (1.56%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9392 shares (98.44%).
Principal place of activity
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 10 Jul 2019 to 15 Jul 2022
Address #2: 40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 11 Oct 2017 to 10 Jul 2019
Address #3: Level 14, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jul 2014 to 11 Oct 2017
Address #4: C/- Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington New Zealand
Registered & physical address used from 06 Jun 2000 to 11 Jul 2014
Basic Financial info
Total number of Shares: 9541
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: 149 | |||
| Entity (NZ Limited Company) | Gold Asset Management Limited Shareholder NZBN: 9429041139448 |
Christchurch Central Christchurch 8013 New Zealand |
01 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 9392 | |||
| Entity (NZ Limited Company) | Gold Asset Management Limited Shareholder NZBN: 9429041139448 |
Christchurch Central Christchurch 8013 New Zealand |
01 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moses, Juliet Anna |
Auckland Central Auckland 1010 New Zealand |
16 May 2014 - 20 May 2014 |
| Individual | Brunel, Michael Peter |
Mt Victoria Wellington New Zealand |
08 May 2008 - 01 Apr 2014 |
| Individual | Pearson, David |
Napier New Zealand |
08 May 2008 - 01 Apr 2014 |
| Individual | Thompson, Craig John |
Tawa Wellington |
08 May 2008 - 01 Apr 2014 |
| Individual | Brunel, Michael Peter |
Mt Victoria Wellington |
06 Jun 2000 - 22 Nov 2007 |
| Individual | Dias, Wendy |
Bayview Nsw 2104, Australia |
08 May 2008 - 01 Apr 2014 |
| Entity | Deepwater Holdings Limited Shareholder NZBN: 9429032971835 Company Number: 2077605 |
Auckland Central Auckland 1010 New Zealand |
20 May 2014 - 06 Jul 2020 |
| Entity | Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Company Number: 1828056 |
08 May 2008 - 16 May 2014 | |
| Individual | Treadwell, Nicola Shane |
Fairlight Sydney 2094 Australia |
16 May 2014 - 20 May 2014 |
| Individual | Dias, Lance |
Bayview Nsw 2104, Australia |
08 May 2008 - 01 Apr 2014 |
| Entity | Deepwater Holdings Limited Shareholder NZBN: 9429032971835 Company Number: 2077605 |
Auckland Central Auckland 1010 New Zealand |
20 May 2014 - 06 Jul 2020 |
| Entity | Gold Nominees Limited Shareholder NZBN: 9429037311834 Company Number: 1025282 |
08 May 2008 - 01 Apr 2014 | |
| Individual | Gold, Douglas Arthur |
Lowry Bay Wellington |
06 Jun 2000 - 22 Nov 2007 |
| Entity | Gold Nominees Limited Shareholder NZBN: 9429037311834 Company Number: 1025282 |
08 May 2008 - 01 Apr 2014 | |
| Entity | Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Company Number: 1828056 |
08 May 2008 - 16 May 2014 | |
| Individual | Holland, Amanda |
Mt Victoria Wellington New Zealand |
08 May 2008 - 01 Apr 2014 |
| Individual | Duffy, Brian Patrick |
Palm Beach Papamoa, Tauranga |
06 Jun 2000 - 15 Nov 2010 |
Ultimate Holding Company
Douglas Arthur Gold - Director
Appointment date: 06 Jun 2000
Address: 22 Herd Street, Wellington, 6011 New Zealand
Address used since 02 Jul 2021
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 23 Feb 2004
Michael Peter Brunel - Director (Inactive)
Appointment date: 06 Jun 2000
Termination date: 28 Mar 2014
Address: Mt Victoria, Wellington,
Address used since 18 Jul 2008
Craig John Thompson - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 28 Mar 2014
Address: Oriental Bay, Wellington 6011,
Address used since 16 Jul 2008
Lance Venning Dias - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 28 Mar 2014
Address: Bayview, New South Wales, 2104 Australia
Address used since 01 Sep 2011
Brian Patrick Duffy - Director (Inactive)
Appointment date: 06 Jun 2000
Termination date: 01 Feb 2012
Address: Palm Beach, Papamoa, Tauranga,
Address used since 06 Jun 2000
Marc Henry Verhoeven - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 25 Aug 2011
Address: North Sydney, New South Wales 2060, Australia
Address used since 04 Jul 2011
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