Media Co Global Limited
Type: NZ Limited Company (Ltd)Media Co Global Limited (NZBN 9429031879446) was incorporated on 29 Sep 2009. 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 physical address, up to 30 Mar 2022. 2400 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 800 shares (33.33% of shares), namely:
B J Braithwaite Investments Limited (an entity) located at Orakei, Auckland, Null postcode 1071. In the second group, a total of 2 shareholders hold 23.33% of all shares (exactly 560 shares); it includes
Reed, Clive (a director) - located at St Albans, Christchurch,
Duncan Cotterill Christchurch Trustee (2011) Limited (an entity) - located at 148 Victoria Street, Christchurch. Next there is the 3rd group of shareholders, share allocation (800 shares, 33.33%) belongs to 1 entity, namely:
Thirty Three Limited, located at Auckland Central, Auckland (an entity). Businesscheck's information was updated on 01 May 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Reed
St Albans, Christchurch, 8052
Address used since 14 May 2014 |
Director | 29 Sep 2009 - current |
|
Simon Gentry
Remuera, Auckland, 1050
Address used since 15 Oct 2021
Epsom, Auckland, 1051
Address used since 25 Oct 2017
Epsom, Auckland 1051,
Address used since 29 Sep 2009 |
Director | 29 Sep 2009 - current |
|
Bernard Braithwaite
Orakei, Auckland, 1071
Address used since 16 May 2011 |
Director | 16 May 2011 - current |
|
Sheila Valmai Worsley
Rd 1, Christchurch, 7671
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 04 Jan 2017 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 04 Jan 2017 - 02 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 29 Sep 2009 - 04 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B J Braithwaite Investments Limited Shareholder NZBN: 9429031387033 Entity (NZ Limited Company) |
Orakei Auckland Null 1071 |
27 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Clive Director |
St Albans Christchurch 8052 |
14 May 2014 - current |
|
Duncan Cotterill Christchurch Trustee (2011) Limited Shareholder NZBN: 9429031090032 Entity (NZ Limited Company) |
148 Victoria Street Christchurch 8013 |
09 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thirty Three Limited Shareholder NZBN: 9429033411125 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsley, Sheila Valmai Individual |
Rd 1 Christchurch 7671 |
10 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Clive Individual |
Christchurch 8052 |
29 Sep 2009 - 09 Oct 2013 |
 |
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 |