People Media Group Limited, a registered company, was incorporated on 22 Dec 1995. 9429038379581 is the business number it was issued. This company has been run by 3 directors: Dallas Brent Fisher - an active director whose contract began on 31 Mar 2008,
Michael Peter Taillie - an inactive director whose contract began on 22 Dec 1995 and was terminated on 03 Oct 2023,
Travis Graham Field - an inactive director whose contract began on 22 Dec 1995 and was terminated on 11 Dec 2012.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (category: registered, service).
People Media Group Limited had been using 196 Broadway, Newmarket, Auckland as their registered address up to 17 Jun 2022.
Other names for this company, as we managed to find at BizDb, included: from 20 May 2011 to 03 Feb 2017 they were named People Media Group 2011 Limited, from 22 Dec 1995 to 20 May 2011 they were named New Zealand Trade Centre Limited.
A total of 105263 shares are allocated to 4 shareholders (2 groups). The first group includes 52632 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 52631 shares (50 per cent).
Principal place of activity
196 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 196 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Jul 2020 to 17 Jun 2022
Address #2: 67 Bell Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 Apr 2018 to 03 Jul 2020
Address #3: 17c Corinthian Drive, Albany New Zealand
Physical & registered address used from 08 Jun 2009 to 12 Apr 2018
Address #4: Prince & Partners, 17c Corinthian Drive, Albany
Physical address used from 05 May 2006 to 08 Jun 2009
Address #5: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered address used from 27 May 2005 to 08 Jun 2009
Address #6: C/- Tony Weber, 414 Lake Road, Takapuna
Registered address used from 31 Jul 2000 to 27 May 2005
Address #7: 414 Lake Road, Takapuna, Auckland
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address #8: C/- Prince & Partners, 222 Main Road, Albany
Physical address used from 31 Jul 2000 to 05 May 2006
Address #9: Shed 22, Princes Wharf, Quay Street, Auckland
Physical address used from 04 Jun 1998 to 31 Jul 2000
Address #10: C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland
Registered address used from 22 Sep 1997 to 31 Jul 2000
Address #11: C/- Tony Weber, 11 Anzac Street, Takapuna, Auckland
Physical address used from 22 Sep 1997 to 04 Jun 1998
Address #12: C/- Tony Weber, 11 Anzac Street, Takapuna, Auckland
Registered address used from 20 May 1996 to 22 Sep 1997
Basic Financial info
Total number of Shares: 105263
Annual return filing month: April
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52632 | |||
Individual | De Luca, Peter Michael |
Rd 3 Hamilton 3283 New Zealand |
03 Nov 2023 - |
Individual | Fisher, Dallas Brent |
R D 3 Hamilton |
07 Apr 2008 - |
Shares Allocation #2 Number of Shares: 52631 | |||
Individual | Jackson, Michael |
R D 3 Hamilton New Zealand |
07 Apr 2008 - |
Individual | Fisher, Dallas Brent |
R D 3 Hamilton |
07 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taillie, Emma Frances |
Remuera Auckland 1050 New Zealand |
04 Jul 2022 - 03 Nov 2023 |
Individual | Taillie, Michael Peter |
Remuera Auckland 1050 New Zealand |
04 Jul 2022 - 03 Nov 2023 |
Individual | Taillie, Michael Peter |
Remuera Auckland 1050 New Zealand |
04 Jul 2022 - 03 Nov 2023 |
Individual | Taillie, Emma Frances |
Remuera Auckland 1050 New Zealand |
04 Jul 2022 - 03 Nov 2023 |
Entity | Taillie Family Holdings Limited Shareholder NZBN: 9429038527852 Company Number: 666141 |
Remuera Auckland |
22 Dec 1995 - 04 Jul 2022 |
Entity | Taillie Family Holdings Limited Shareholder NZBN: 9429038527852 Company Number: 666141 |
Remuera Auckland |
22 Dec 1995 - 04 Jul 2022 |
Individual | Field, Travis Graham |
Western Springs Auckland New Zealand |
22 Dec 1995 - 12 Dec 2012 |
Dallas Brent Fisher - Director
Appointment date: 31 Mar 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 May 2010
Michael Peter Taillie - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 03 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Dec 1995
Travis Graham Field - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 11 Dec 2012
Address: Western Springs, , Auckland, 1022 New Zealand
Address used since 01 Jan 2007
Shop Direct Limited
67 Bell Road
Taillie Family Trustee Limited
67 Bell Road
Menk Consulting Limited
61 Bell Road
Menk Holdings Limited
61 Bell Road
Kyleakin Investments Limited
57a Bell Road
88 Foods Limited
77a Bell Road