General information
Mediaworks Investments Limited
Type: NZ Limited Company (Ltd)9429030120259
New Zealand Business Number
4568880
Company Number
Registered
Company Status
Mediaworks Investments Limited (New Zealand Business Number 9429030120259) was launched on 09 Aug 2013. 2 addresses are in use by the company: 17 Hargreaves Street, Auckland Central, Auckland, 1011 (type: physical, service). 3 Flower Street, Eden Terrace, Auckland had been their registered address, up until 10 Nov 2020. 664793310 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3045691 shares (0.46 per cent of shares), namely:
Wallace, Cameron (an individual) located at Narrow Neck, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 54.41 per cent of all shares (361747019 shares); it includes
Shelley Newco 2 Pty Ltd (an other) - located at Sydney, Nsw. Next there is the next group of shareholders, share allotment (300000600 shares, 45.13%) belongs to 1 entity, namely:
Tokyo Opportunities B.v. (an other). Businesscheck's information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Hargreaves Street, Auckland Central, Auckland, 1011 | Physical & service & registered | 10 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jonas M. | Director | 11 Apr 2016 - current |
|
Barclay David Nettlefold
Brighton, Victoria, 3186
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Ryan Adrian Boers
North Bondi, New South Wales, 2026
Address used since 17 Aug 2023 |
Director | 17 Aug 2023 - current |
|
Jonathon Pearce
Bellevue Hill, Sydney, New South Wales, 2023
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - 17 Aug 2023 |
|
Wayne Hugh Stevenson
Brighton, Vic, 3186
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 17 Mar 2023 |
|
Louise Barbara Bond
Mount Eden, Auckland, 1024
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - 14 Feb 2023 |
|
Nagaja Tharanginee Sanatkumar
Epsom, Auckland, 1023
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - 31 Oct 2022 |
|
Jonathon Pearce
Bellevue Hill, Sydney, Nsw, 2023
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - 14 Dec 2021 |
|
Jack Beverly Jr Matthews
Drift Bay, Queenstown, 9371
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 13 Aug 2021 |
|
Barclay David Nettlefold
Brighton, Vic, 3186
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 02 Mar 2021 |
|
Michael Edward Anderson
Mount Eden, Auckland, 1024
Address used since 03 Aug 2019
Orakei, Auckland, 1071
Address used since 08 Nov 2016
Oneroa, Waiheke Island, 1081
Address used since 29 Jun 2017 |
Director | 08 Nov 2016 - 31 Dec 2020 |
|
Paul Francis Lockey
Milford, Auckland, 0620
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - 31 Dec 2017 |
|
Julie Claire Molloy Christie
Auckland, 1010
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 30 Jun 2017 |
|
Roderick Hamilton Mcgeoch
88 Phillip Street, Sydney/nsw, 2000
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 09 Aug 2013
88 Phillip Street, Sydney/nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Aug 2013 - 30 Sep 2016 |
|
Martin Peter Dalgleish
Northbridge, Nsw, 2063
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Flower Street, Eden Terrace, Auckland, 1021 | Registered & physical | 18 Nov 2013 - 10 Nov 2020 |
| C/- Mayne Wetherell, Level 23, Sap Tower, 151 Queen Street, Auckland, 1140 | Registered & physical | 09 Aug 2013 - 18 Nov 2013 |
Financial Data
Financial info
664793310
Total number of Shares
June
Annual return filing month
December
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3045691
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Cameron Individual |
Narrow Neck Auckland 0624 |
28 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 361747019
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelley Newco 2 Pty Ltd Other (Other) |
Sydney Nsw 2000 |
14 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 300000600
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokyo Opportunities B.v. Other (Other) |
09 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J.p. Morgan Special Opportunities (delaware) Ii Llc Other |
09 Aug 2013 - 25 Nov 2014 | |
|
The Royal Bank Of Scotland Plc, London Branch Other |
11 Nov 2013 - 29 Apr 2015 | |
|
The Royal Bank Of Scotland Plc, Australia Branch Other |
09 Aug 2013 - 29 Apr 2015 | |
|
Qms Media Pty Limited Other |
03 Sep 2019 - 14 Dec 2021 | |
|
Minot Light Apac Limited Other |
25 Nov 2014 - 05 Jun 2015 | |
|
Westpac New Zealand Limited Shareholder NZBN: 9429034324622 Company Number: 1763882 Entity |
09 Aug 2013 - 29 Apr 2015 | |
|
Coöperatieve Centrale Raiffeisen – Boerenleenbank B.a. (rabobank) Incorporated In The Netherlands, New Zealand Branch Other |
09 Aug 2013 - 08 Nov 2013 | |
|
Tpg Markets Ii Sf Pte, Ltd Other |
09 Aug 2013 - 05 Jun 2015 | |
|
Null - Coöperatieve Centrale Raiffeisen – Boerenleenbank B.a. (rabobank) Incorporated In The Netherlands, New Zealand Branch Other |
09 Aug 2013 - 08 Nov 2013 | |
|
Null - The Royal Bank Of Scotland Plc, Australia Branch Other |
09 Aug 2013 - 29 Apr 2015 | |
|
Null - The Royal Bank Of Scotland Plc, London Branch Other |
11 Nov 2013 - 29 Apr 2015 | |
|
Null - Minot Light Apac Limited Other |
25 Nov 2014 - 05 Jun 2015 | |
|
Null - Tpg Markets Ii Sf Pte, Ltd Other |
09 Aug 2013 - 05 Jun 2015 | |
|
Westpac New Zealand Limited Shareholder NZBN: 9429034324622 Company Number: 1763882 Entity |
09 Aug 2013 - 29 Apr 2015 | |
|
Null - J.p. Morgan Special Opportunities (delaware) Ii Llc Other |
09 Aug 2013 - 25 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tokyo Opportunities B.v. |
| Type | Besloten Vennootschap |
| Ultimate Holding Company Number | 34369575 |
| Country of origin | NL |
Location
Companies nearby
 |
Discovery NZ Limited 3 Flower Street |
|
The Mediaworks Foundation Incorporated 3 Flower Street |
|
Eden Refuge Trust 44 New North Road |
|
R&f International Education Limited Flat 7, 12 Nikau Street |
|
Love-2-go Limited Flat 413, 10 Flower Street |
|
G.p.t. (5000) Limited Flat 413, 10 Flower Street |