General information

L T Media Limited

Type: NZ Limited Company (Ltd)
9429032410594
New Zealand Business Number
2205672
Company Number
Registered
Company Status

L T Media Limited (New Zealand Business Number 9429032410594) was registered on 29 Jan 2009. 2 addresses are currently in use by the company: 5 Hampton Terrace, Matamata, Matamata, 3400 (type: registered, physical). 2/35 John Rymer Place, Kohimarama, Auckland had been their physical address, until 05 Dec 2017. L T Media Limited used other aliases, namely: L T Publishing Limited from 29 Jan 2009 to 20 Oct 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 43 shares (43 per cent of shares), namely:
Dickson, Gary (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 42 per cent of all shares (exactly 42 shares); it includes
Boocock, Shane (an individual) - located at Coromandel, Coromandel. The 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Pilkington, Nigel Anthony, located at Narrow Neck, Auckland (an individual). Our data was updated on 12 Mar 2024.

Current address Type Used since
5 Hampton Terrace, Matamata, Matamata, 3400 Registered & physical & service 05 Dec 2017
Directors
Name and Address Role Period
Shane Boocock
Coromandel, Coromandel, 3506
Address used since 01 Apr 2016
Director 29 Jan 2009 - current
Gary Dickson
Matamata, Matamata, 3400
Address used since 15 Mar 2018
Director 15 Mar 2018 - current
Gayle Dickson
Matamata, Matamata, 3400
Address used since 24 Nov 2017
Kohimarama, Auckland, 1071
Address used since 27 Dec 2012
Director 29 Jan 2009 - 15 Mar 2018
Addresses
Previous address Type Period
2/35 John Rymer Place, Kohimarama, Auckland, 1071 Physical & registered 10 Jan 2013 - 05 Dec 2017
17 Navarre Road, Glendowie, Auckland Registered & physical 29 Jan 2009 - 10 Jan 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43
Shareholder Name Address Period
Dickson, Gary
Individual
Matamata
Matamata
3400
22 Mar 2018 - current
Shares Allocation #2 Number of Shares: 42
Shareholder Name Address Period
Boocock, Shane
Individual
Coromandel
Coromandel
3506
29 Jan 2009 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Pilkington, Nigel Anthony
Individual
Narrow Neck
Auckland
0624
07 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Dickson, Gayle
Individual
Matamata
Matamata
3400
29 Jan 2009 - 22 Mar 2018
Location
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