Heron Media Group Limited, a registered company, was started on 09 Sep 1998. 9429037765668 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Marshall Andrew Bird - an active director whose contract started on 30 May 2001,
Ross Corles - an inactive director whose contract started on 25 May 2000 and was terminated on 30 May 2001,
Emma Elizabeth Joy Thomas - an inactive director whose contract started on 09 Sep 1998 and was terminated on 25 May 2000.
Last updated on 06 Apr 2024, our data contains detailed information about 5 addresses the company registered, specifically: 118 Lynn Road, Bayview, Auckland, 0629 (registered address),
118 Lynn Road, Bayview, Auckland, 0629 (physical address),
118 Lynn Road, Bayview, Auckland, 0629 (service address),
118 Lynn Road, Bayview, Auckland, 0629 (other address) among others.
Heron Media Group Limited had been using 2 Princes Street, Level 1, Auckland Central, Auckland as their registered address up until 18 May 2022.
A single entity controls all company shares (exactly 500 shares) - Bird, Marshall Andrew - located at 0629, Browns Bay, Auckland.
Other active addresses
Address #4: 118 Lynn Road, Bayview, Auckland, 0629 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 May 2022
Address #5: 118 Lynn Road, Bayview, Auckland, 0629 New Zealand
Registered & physical & service address used from 18 May 2022
Principal place of activity
2 Princes Street, Level 1, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 2 Princes Street, Level 1, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 May 2021 to 18 May 2022
Address #2: 2 Princes Street, Level 1, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 May 2017 to 18 May 2021
Address #3: C/- Johnston Associates, 202 Ponsonby Road, Auckland, 1142 New Zealand
Physical & registered address used from 02 Jun 2015 to 23 May 2017
Address #4: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 13 Jun 2005 to 02 Jun 2015
Address #5: C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
Physical address used from 11 Feb 2002 to 13 Jun 2005
Address #6: Level 2, Achilles House, 47 Customs St, Auckland
Registered address used from 21 Jun 2001 to 13 Jun 2005
Address #7: Level 3, Wrights Building, 20 Fort Street, Auckland
Registered address used from 19 Jun 2001 to 21 Jun 2001
Address #8: Level 3, Wrights Building, 20 Fort Street, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Address #9: Level 2, Achilles House, 47 Customs St, Auckland
Physical address used from 30 May 2001 to 11 Feb 2002
Address #10: Level 4, Wrights Building, 20 Fort Street, Auckland
Registered address used from 18 May 2000 to 19 Jun 2001
Address #11: Level 4, Wrights Building, 20 Fort Street, Auckland
Registered address used from 12 Apr 2000 to 18 May 2000
Address #12: Level 4, Wrights Building, 20 Fort Street, Auckland
Physical address used from 10 Sep 1998 to 30 May 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Bird, Marshall Andrew |
Browns Bay Auckland 0630 New Zealand |
12 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butterworth, Warren Langley |
Downtown House, Qeii Square Cnr Queen & Quay Streets, Auckland |
18 May 2004 - 27 Jun 2010 |
Marshall Andrew Bird - Director
Appointment date: 30 May 2001
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 May 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2012
Ross Corles - Director (Inactive)
Appointment date: 25 May 2000
Termination date: 30 May 2001
Address: Auckland,
Address used since 25 May 2000
Emma Elizabeth Joy Thomas - Director (Inactive)
Appointment date: 09 Sep 1998
Termination date: 25 May 2000
Address: Wrights Building, 20 Fort Street, Auckland,
Address used since 09 Sep 1998
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