General information
Media Trustees 2011 Limited
Type: NZ Limited Company (Ltd)9429030945845
New Zealand Business Number
3552833
Company Number
Registered
Company Status
Media Trustees 2011 Limited (New Zealand Business Number 9429030945845) was incorporated on 15 Sep 2011. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Walker Wayland Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kate Dudley
West Harbour, Auckland, 0618
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
Andrew Perrin Maddren
Point Chevalier, Auckland, 1022
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - 12 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 31 Jan 2017 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 31 Jan 2017 - 30 Mar 2022 |
| Level 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & physical | 15 Sep 2011 - 31 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Wayland Nominees Limited Shareholder NZBN: 9429045905469 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 Entity |
15 Sep 2011 - 16 Feb 2017 | |
|
Nicholas Associates Limited Shareholder NZBN: 9429037864675 Company Number: 903855 Entity |
15 Sep 2011 - 16 Feb 2017 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |