Media Holdings Limited, a registered company, was launched on 13 Mar 2014. 9429041137406 is the number it was issued. The company has been run by 6 directors: Michael Peter Brunel - an active director whose contract began on 13 Mar 2014,
Craig John Thompson - an active director whose contract began on 13 Mar 2014,
Douglas Arthur Gold - an active director whose contract began on 17 Mar 2014,
Nicola Shane Treadwell - an inactive director whose contract began on 08 Apr 2014 and was terminated on 01 Apr 2022,
Lance Venning Dias - an inactive director whose contract began on 13 Mar 2014 and was terminated on 03 Apr 2018.
Updated on 03 May 2024, our database contains detailed information about 7 addresses this company uses, namely: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (physical address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (service address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Media Holdings Limited had been using Level 1, 804 Colombo Street, Christchurch Central, Christchurch as their registered address up until 11 Apr 2022.
A total of 5 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (20%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (20%). Finally there is the third share allocation (2 shares 40%) made up of 1 entity.
Other active addresses
Address #4: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Other address (Address For Share Register) used from 21 Mar 2020
Address #5: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 Apr 2022
Address #6: Level 1, 804 Colombo Street, Christchruch Central, Christchurch, 8013 New Zealand
Records address used from 01 Apr 2022
Address #7: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical & service address used from 11 Apr 2022
Principal place of activity
66 Straven Road, Fendalton, Christchurch, 8014 New Zealand
Previous addresses
Address #1: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Mar 2020 to 11 Apr 2022
Address #2: 66 Straven Road, Fendalton, Christchurch, 8014 New Zealand
Physical & registered address used from 02 May 2019 to 30 Mar 2020
Address #3: 40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 16 Apr 2018 to 02 May 2019
Address #4: Level 14, 2 Hunter Street, Wellington, 6011 New Zealand
Physical & registered address used from 13 Mar 2014 to 16 Apr 2018
Basic Financial info
Total number of Shares: 5
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Treadwell, Nicola Shane |
Waikanae Waikanae 5036 New Zealand |
08 Apr 2014 - |
| Individual | Moses, Juliet Anna |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Brunel, Michael Peter |
Mount Victoria Wellington 6011 New Zealand |
13 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Thompson, Craig John |
Oriental Bay Wellington 6011 New Zealand |
13 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Gold, Douglas Arthur |
22 Herd Street Wellington 6011 New Zealand |
24 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dias, Lance Venning |
Bayview New South Wales 2104 Australia |
13 Mar 2014 - 06 Sep 2016 |
| Individual | Treadwell, Mical Shane Jervis |
Hataitai Wellington 6021 New Zealand |
13 Mar 2014 - 08 Apr 2014 |
| Director | Mical Shane Jervis Treadwell |
Hataitai Wellington 6021 New Zealand |
13 Mar 2014 - 08 Apr 2014 |
| Director | Lance Venning Dias |
Bayview New South Wales 2104 Australia |
13 Mar 2014 - 06 Sep 2016 |
Michael Peter Brunel - Director
Appointment date: 13 Mar 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 Mar 2014
Craig John Thompson - Director
Appointment date: 13 Mar 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Mar 2015
Douglas Arthur Gold - Director
Appointment date: 17 Mar 2014
Address: 22 Herd Street, Wellington, 6011 New Zealand
Address used since 02 Jul 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 17 Mar 2014
Nicola Shane Treadwell - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 01 Apr 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 21 Mar 2020
Address: Fairlight, Sydney, 2094 Australia
Address used since 08 Apr 2014
Lance Venning Dias - Director (Inactive)
Appointment date: 13 Mar 2014
Termination date: 03 Apr 2018
Address: Bayview, New South Wales, 2104 Australia
Address used since 13 Mar 2014
Mical Shane Jervis Treadwell - Director (Inactive)
Appointment date: 13 Mar 2014
Termination date: 08 Apr 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 13 Mar 2014
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