Media Transfer Services Limited was registered on 04 Sep 1987 and issued an NZBN of 9429039620583. This registered LTD company has been supervised by 19 directors: Grant James Mcivor - an active director whose contract started on 27 Nov 2020,
Caroline Rachael Rawlinson - an active director whose contract started on 27 Nov 2020,
Paul Anthony Robson - an active director whose contract started on 29 May 2023,
Kathryn Anne Seel - an active director whose contract started on 31 May 2023,
Gregory Thomas Ellis - an inactive director whose contract started on 17 Oct 2019 and was terminated on 23 May 2023.
As stated in BizDb's information (updated on 10 May 2024), the company filed 1 address: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (category: registered, service).
Up until 12 Jun 2013, Media Transfer Services Limited had been using 9Th Floor, Tower Centre, 45 Queen Street, Auckland as their physical address.
A total of 84000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 84000 shares are held by 1 entity, namely:
Myob Finance Nz Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address #1: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Aug 2010 to 12 Jun 2013
Address #2: Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 02 Oct 2001 to 11 Aug 2010
Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 02 Oct 2001 to 02 Oct 2001
Address #4: Staples Rodway, 11th Floor, 45 Queen Street, Auckland
Registered address used from 28 Sep 2000 to 02 Oct 2001
Address #5: Staples Rodway, 11th Floor 45 Queen Street, Auckland
Physical address used from 28 Sep 2000 to 02 Oct 2001
Address #6: 29 Union Street, Auckland
Registered & physical address used from 11 Oct 1999 to 28 Sep 2000
Address #7: Suite 2, Ics House, 10 Lion Place, Newmarket, Auckland
Physical address used from 09 Feb 1998 to 11 Oct 1999
Address #8: Suite 2, I C S House, 10 Lion Place, Newmarket
Registered address used from 09 Feb 1998 to 11 Oct 1999
Address #9: 268 Manukau Road, Epsom, Auckland
Registered address used from 21 Dec 1994 to 09 Feb 1998
Address #10: 20 Broadway, Newmarket, Auckland
Registered address used from 10 Jan 1994 to 21 Dec 1994
Basic Financial info
Total number of Shares: 84000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 84000 | |||
| Entity (NZ Limited Company) | Myob Finance Nz Limited Shareholder NZBN: 9429032506266 |
Mount Eden Auckland 1024 New Zealand |
31 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Agnew, Stephen Paul |
Remuera Auckland 1050 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Macdonald, Felicity Anne |
St Mary's Bay Auckland New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Drumm, Denis Vincent |
Mt Eden Auckland 1024 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Jones, Derek William |
Mount Eden Auckland 1024 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Macdonald, Malcolm James |
St Mary's Bay Auckland 1011 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Drumm, Denis Vincent |
St Mary's Bay Auckland 1011 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Jones, Judith Mary |
Mount Eden Auckland 1024 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Agnew, Stephen |
Remuera Auckland 1050 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Macdonald, Malcolm |
St Mary's Bay Auckland 1011 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Hetherington, Keith Brett |
Remuera Auckland 1050 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Jones, Derek William |
Mount Eden Auckland 1024 New Zealand |
04 Sep 1987 - 31 May 2013 |
| Individual | Spath, Camillo |
Remuera Auckland 1050 New Zealand |
04 Sep 1987 - 31 May 2013 |
Ultimate Holding Company
Grant James Mcivor - Director
Appointment date: 27 Nov 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Nov 2020
Caroline Rachael Rawlinson - Director
Appointment date: 27 Nov 2020
ASIC Name: Myob Australia Pty Ltd
Address: Cremorne, Vic, 3121 Australia
Address: Ashburton, Vic, 3147 Australia
Address used since 28 Aug 2021
Address: Victoria, 3146 Australia
Address used since 27 Nov 2020
Paul Anthony Robson - Director
Appointment date: 29 May 2023
ASIC Name: Myob Australia Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 29 May 2023
Kathryn Anne Seel - Director
Appointment date: 31 May 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 May 2023
Gregory Thomas Ellis - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 23 May 2023
ASIC Name: Myob Australia Pty Ltd
Address: 168 Cremorne Street, Cremorne Vic, 3121 Australia
Address: South Yarra Vic, 3141 Australia
Address used since 15 Feb 2021
Address: Glen Waverley, Victoria, 3150 Australia
Address: Melbourne Vic, 3000 Australia
Address used since 17 Oct 2019
Trevor Grant Leybourne - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 30 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jun 2013
Richard Gillen Moore - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 31 Dec 2019
Address: Brighton East, Victoria, 3187 Australia
Address used since 31 May 2013
Address: Hampton, Victoria, 3188 Australia
Address used since 14 Jun 2019
Timothy John Reed - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 13 Sep 2019
ASIC Name: Myob Group Limited
Address: Northwood, New South Wales, 2066 Australia
Address used since 23 Nov 2015
Address: Glen Waverley, Victoria, 3150 Australia
Address: Glen Waverley, Victoria, 3150 Australia
Craig B. - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 22 Dec 2017
Address: Boston, Massachusetts, 02116 United States
Address used since 30 Nov 2015
Scott David Gardiner - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 22 Dec 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Jun 2013
Serge Walid Sarkis - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 31 Dec 2014
Address: 5 Mouth Austin Road, The Peak, Hong Kong SAR China
Address used since 31 May 2013
Derek William Jones - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 31 May 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Sep 2009
Stephen Paul Agnew - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 31 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2006
Denis Vincent Drumm - Director (Inactive)
Appointment date: 23 May 2002
Termination date: 31 May 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Sep 2009
Malcolm James Macdonald - Director (Inactive)
Appointment date: 10 Nov 2005
Termination date: 31 May 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2009
Malcom James Macdonald - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 10 Nov 2005
Address: Ponsonby, Auckland,
Address used since 02 Dec 2003
Andrew Daunt Bell - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 31 Oct 2001
Address: Orakei, Auckland,
Address used since 16 Jul 1991
Craig John Brownlees - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 14 Feb 1992
Address: Herne Bay, Auckland 2,
Address used since 16 Jul 1991
Jonathan Paul Stuart Hislop - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 10 Feb 1992
Address: Remuera, Auckland 5,
Address used since 16 Jul 1991
Prada New Zealand Limited
Level 7
Retail Works Limited
Level 7, The Bayleys Building
Total Tiedowns Limited
Level 7, The Bayleys Building
Graphic Packaging International New Zealand Limited
Level 7, The Bayleys Building
Lcb Management Nz Limited
Level 7
Polycom Asia Pacific Pte. Ltd
Level 7, The Bayleys Building