M 2 Magazine Uk Limited (issued an NZ business identifier of 9429031009003) was registered on 22 Jul 2011. 5 addresess are currently in use by the company: Unit 8, 36 Sale Street, Auckland, 1010 (type: physical, service). Unit 8, 36 Sale Street, Auckland had been their physical address, until 02 Dec 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 245 shares (24.5% of shares), namely:
G & G Media Limited (an entity) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 51% of all shares (510 shares); it includes
Nirmalaraj, Tracey (an individual) - located at Pyes Pa, Tauranga,
Lawrence, Timothy Dillan (a director) - located at Te Atatu Peninsula, Auckland,
Lawrence, Marie (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the next group of shareholders, share allotment (245 shares, 24.5%) belongs to 1 entity, namely:
Rowell, Andre, located at Laingholm, Auckland (a director). "Magazine publishing (excluding printing)" (business classification J541205) is the classification the Australian Bureau of Statistics issued to M 2 Magazine Uk Limited. The Businesscheck data was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 8, 36 Sale Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Nov 2012 |
Unit 8, 36 Sale Street, Auckland, 1010 | Registered | 07 Dec 2012 |
Unit 8, 36 Sale Street, Auckland, 1010 | Physical & service | 02 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Timothy Dillan Lawrence
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Jul 2011 |
Director | 22 Jul 2011 - current |
Andre Rowell
Laingholm, Auckland, 0604
Address used since 26 May 2015 |
Director | 22 Jul 2011 - current |
Greg Sinclair
Orakei, Auckland, 1071
Address used since 02 Nov 2022
Sandringham, Auckland, 1041
Address used since 11 Nov 2017
Remuera, Auckland, 1050
Address used since 26 May 2015 |
Director | 22 Jul 2011 - current |
Previous address | Type | Period |
---|---|---|
Unit 8, 36 Sale Street, Auckland, 1010 | Physical | 07 Dec 2012 - 02 Dec 2014 |
Unit 8, 36 Sale Street, Auckland, 1010 | Physical | 19 Nov 2012 - 07 Dec 2012 |
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Registered | 22 Jul 2011 - 07 Dec 2012 |
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Physical | 22 Jul 2011 - 19 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
G & G Media Limited Shareholder NZBN: 9429038113208 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
16 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Nirmalaraj, Tracey Individual |
Pyes Pa Tauranga 3112 |
16 Nov 2012 - current |
Lawrence, Timothy Dillan Director |
Te Atatu Peninsula Auckland 0610 |
16 Nov 2012 - current |
Lawrence, Marie Individual |
Te Atatu Peninsula Auckland 0610 |
16 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowell, Andre Director |
Laingholm Auckland 0604 |
16 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Espy Media Group Limited Shareholder NZBN: 9429033795720 Company Number: 1878072 Entity |
22 Jul 2011 - 16 Nov 2012 | |
Sinclair, Greg Director |
Mt Eden Auckland 1024 |
16 Nov 2012 - 16 Nov 2012 |
Espy Media Group Limited Shareholder NZBN: 9429033795720 Company Number: 1878072 Entity |
22 Jul 2011 - 16 Nov 2012 |
Effective Date | 21 Jul 1991 |
Name | Espy Media Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1878072 |
Country of origin | NZ |
Address |
Unit 8 36 Sale Street Auckland 1010 |
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