Countrywide Media Limited, a registered company, was registered on 06 Jul 2015. 9429041801611 is the business number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company is classified. This company has been supervised by 3 directors: Sarah Anne Perriam - an active director whose contract began on 06 Jul 2015,
Lucinda Kathleen Denton - an active director whose contract began on 08 Dec 2023,
Tony Winston Glynn - an inactive director whose contract began on 06 Jul 2015 and was terminated on 13 Jan 2017.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 688 Christchurch Akaroa Road, R.d. 2, Tai Tapu, 7672 (types include: registered, service).
Countrywide Media Limited had been using Unit14, 12 Frederick Street, Wanaka as their registered address until 15 Jul 2016.
Past names used by the company, as we found at BizDb, included: from 11 Jul 2016 to 28 Aug 2018 they were named Perriam Media & Entertainment Group Limited, from 06 Jul 2015 to 11 Jul 2016 they were named Lyonfield Entertainment Group Limited and from 11 Jun 2015 to 06 Jul 2015 they were named Perriam Entertainment Group Limited.
A total of 1316 shares are issued to 6 shareholders (4 groups). The first group is comprised of 316 shares (24.01 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (75.84 per cent). Lastly there is the 3rd share allotment (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit14, 12 Frederick Street, Wanaka, 9381 New Zealand
Registered & physical address used from 14 Jul 2016 to 15 Jul 2016
Address #2: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 06 Jul 2015 to 14 Jul 2016
Basic Financial info
Total number of Shares: 1316
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 316 | |||
| Entity (NZ Limited Company) | Vera Grace Limited Shareholder NZBN: 9429033500461 |
680 Colombo Street Christchurch 8011 New Zealand |
08 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Director | Perriam, Sarah Anne |
Methven 7776 New Zealand |
11 Dec 2019 - |
| Entity (NZ Limited Company) | Central Otago Trustees Limited Shareholder NZBN: 9429030544161 |
Wanaka 9381 New Zealand |
29 Nov 2023 - |
| Individual | Lampp, Willam Garfield Finlay |
Methven 7776 New Zealand |
09 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lampp, Willam Garfield Finlay |
Methven 7776 New Zealand |
09 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Perriam, Sarah Anne |
Methven 7776 New Zealand |
11 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sarah Perriam Trustee Limited Shareholder NZBN: 9429030107403 Company Number: 4584319 |
03 Sep 2019 - 11 Dec 2019 | |
| Entity | Sarah Perriam Trustee Limited Shareholder NZBN: 9429030107403 Company Number: 4584319 |
Wanaka Wanaka 9381 New Zealand |
03 Sep 2019 - 11 Dec 2019 |
| Director | Tony Winston Glynn |
Dunedin Central Dunedin 9016 New Zealand |
06 Jul 2015 - 08 Mar 2017 |
| Director | Perriam, Sarah Anne |
Rd 3 Cromwell 9383 New Zealand |
06 Jul 2015 - 03 Sep 2019 |
| Individual | Glynn, Tony Winston |
Dunedin Central Dunedin 9016 New Zealand |
06 Jul 2015 - 08 Mar 2017 |
Sarah Anne Perriam - Director
Appointment date: 06 Jul 2015
Address: Methven, 7776 New Zealand
Address used since 11 Dec 2019
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 11 Dec 2019
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 11 Dec 2019
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 11 Jul 2016
Lucinda Kathleen Denton - Director
Appointment date: 08 Dec 2023
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 08 Dec 2023
Tony Winston Glynn - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 13 Jan 2017
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 06 Jul 2015
Sarah Perriam Trustee Limited
Unit 14, 12 Fredrick Street
Simpson Residential Limited
Unit 14, 12 Frederick Street
Central Otago Trustees Limited
Unit 14, 12 Fredrick Street
Fj Exit Limited
Unit 14, 12 Fredrick Street
Francesca's Limited
Unit 14, 12 Fredrick Street
Cochrane & Co Real Estate Limited
Unit 14, 12 Frederick Street
Highland Events Limited
1 Homestead Close
Inspiring Weddings & Events Limited
Chartered Accountants
Jj Mgmt Limited
First Floor, Spencer House Mall
Rhythm & Alps Limited
80 Ardmore Street
Ruby Events Limited
19b Totara Terrace
The Bentley Company Limited
132 Mount Iron Drive