General information
4 Media Limited
Type: NZ Limited Company (Ltd)9429031589147
New Zealand Business Number
2449551
Company Number
Registered
Company Status
J541205 - Magazine Publishing (excluding Printing)
Industry classification codes with description
4 Media Limited (New Zealand Business Number 9429031589147) was registered on 01 Apr 2010. 2 addresses are currently in use by the company: 15 Motueka Street, Ngaio, Wellington, 6035 (type: registered, physical). 4 Hartley Road, Clyde, Clyde had been their physical address, until 10 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
4 Media Holdings Limited (an entity) located at Ngaio, Wellington postcode 6035. "Magazine publishing (excluding printing)" (business classification J541205) is the category the ABS issued 4 Media Limited. The Businesscheck information was updated on 29 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 37 Prestwick St, Dunedin 9010 | Other (Address For Share Register) | 01 Apr 2010 |
| 15 Motueka Street, Ngaio, Wellington, 6035 | Registered & physical | 10 Mar 2022 |
Contact info
64 21 455775
Phone (Phone)
brian@autofile.co.nz
Email
www.autofile.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leslie Mccutcheon
Clyde, Clyde, 9330
Address used since 22 Mar 2020
Maori Hill, Dunedin, 9010
Address used since 12 Jul 2010 |
Director | 01 Apr 2010 - current |
|
Darren Paul Wiltshire
Ngaio, Wellington, 6035
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
David Phillip Mckewen
Wingatui, Rd2, Mosgiel 9032,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 31 Dec 2011 |
Addresses
Principal place of activity
| 15 Motueka Street , Ngaio , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hartley Road, Clyde, Clyde, 9330 | Physical | 01 Apr 2020 - 10 Mar 2022 |
| 4 Hartley Road, Clyde, Clyde, 9330 | Registered | 30 Mar 2020 - 10 Mar 2022 |
| 37 Prestwick Street, Maori Hill, Dunedin, 9010 | Physical | 01 Apr 2010 - 01 Apr 2020 |
| 37 Prestwick Street, Maori Hill, Dunedin, 9010 | Registered | 01 Apr 2010 - 30 Mar 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
4 Media Holdings Limited Shareholder NZBN: 9429046718389 Entity (NZ Limited Company) |
Ngaio Wellington 6035 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Phillip Mckewen Individual |
Wingatui Rd2, Mosgiel 9032 |
01 Apr 2010 - 05 Jul 2013 |
|
Brian Leslie Mccutcheon Individual |
Dunedin 9010 |
01 Apr 2010 - 22 May 2018 |
|
Darren Paul Wiltshire Individual |
Ngaio Wellington 6035 |
01 Apr 2017 - 22 May 2018 |
|
Darren Paul Wiltshire Individual |
Ngaio Wellington 6035 |
01 Apr 2017 - 22 May 2018 |
Ultimate Holding Company
| Effective Date | 15 Apr 2018 |
| Name | 4 Media Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6802357 |
| Country of origin | NZ |
| Address |
15 Motueka Street Ngaio Wellington 6035 |
Location
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