General information
Mediaworks Outdoor Limited
Type: NZ Limited Company (Ltd)9429035306986
New Zealand Business Number
1530475
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089060532
GST Number
M694020 - Advertising Service
Industry classification codes with description
Mediaworks Outdoor Limited (issued a business number of 9429035306986) was registered on 27 Jul 2004. 3 addresses are currently in use by the company: 17 Hargreaves Street, Auckland Central, Auckland, 1011 (type: office, registered). Level 3, 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 30 Jul 2020. Mediaworks Outdoor Limited used other aliases, namely: Qms Nz Media Limited from 21 Apr 2020 to 25 May 2021, Isite Limited (30 Jun 2005 to 21 Apr 2020) and Waho Holdings Limited (27 Jul 2004 - 30 Jun 2005). 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Mediaworks Outdoor Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1011. "Advertising service" (ANZSIC M694020) is the category the ABS issued to Mediaworks Outdoor Limited. Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Hargreaves Street, Auckland Central, Auckland, 1011 | Physical & registered & service | 30 Jul 2020 |
| 17 Hargreaves Street, Auckland Central, Auckland, 1011 | Office | 14 Jun 2021 |
Contact info
64 09 3602327
Phone (Phone)
chris.ermerins@qmsmedia.co.nz
Email
www.qmsmedia.com
Website
outdoor.mediaworks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barclay Nettlefold
Brighton, Victoria, 3186
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Wayne Stevenson
Queensland, 4000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 17 Mar 2023 |
|
Jack Matthews
Queenstown, 9371
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 13 Aug 2021 |
|
Michael Edward Anderson
Mount Eden, Auckland, 1024
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 31 Dec 2020 |
|
Barclay David Nettlefold
Brighton, Vic, 3186
Address used since 10 Dec 2015
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 10 Dec 2015 - 02 Sep 2019 |
|
David Arthur Edmonds
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Brighton, Vic, 3186
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 14 Aug 2019 |
|
Andrea Jane Scotland
Remuera, Auckland, 1050
Address used since 31 Jul 2012 |
Director | 20 Nov 2008 - 10 Dec 2015 |
|
Peter John Coman
Remuera, Auckland, 1050
Address used since 25 May 2011 |
Director | 25 May 2011 - 10 Dec 2015 |
|
Steven John Fitzgerald
Te Aro, Wellington, 6011
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 28 Sep 2011 |
|
Paul Morton Ridley-smith
Khandallah, Wellington, 6035
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 09 May 2011 |
|
Michael Robert Basher
Kelburn, Wellington, 6012
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 19 Jul 2010 |
|
Simon Kevin Draper
Canterbury, Vic 3126, Australia,
Address used since 25 Jul 2008 |
Director | 04 Nov 2005 - 20 Nov 2008 |
|
Kevin Ernest Arscott
Harewood, Christchurch,
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 04 Nov 2005 |
|
George Arthur Churchill Gould
Fendalton, Christchurch,
Address used since 27 Jul 2004 |
Director | 27 Jul 2004 - 04 Nov 2005 |
|
Richard Lancelot Edward Austin
Christchurch,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 04 Nov 2005 |
|
Mark Dolling Andrews
Remuera, Auckland,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 04 Nov 2005 |
Addresses
Principal place of activity
| 17 Hargreaves Street , Auckland Central , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 06 May 2016 - 30 Jul 2020 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered | 13 Jan 2016 - 06 May 2016 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 09 Jul 2010 - 13 Jan 2016 |
| 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 05 Nov 2009 - 09 Jul 2010 |
| 2 A Williamson Avenue, Ponsonby, Auckland | Registered & physical | 18 Jun 2009 - 05 Nov 2009 |
| 192 Madras Street, Christchurch | Registered & physical | 01 Sep 2006 - 18 Jun 2009 |
| 4c Moorehouse Avenue, Christchurch | Registered & physical | 08 Mar 2006 - 01 Sep 2006 |
| Level 2, Warren House, 84 Gloucester Street, Christchurch | Registered & physical | 27 Jul 2004 - 08 Mar 2006 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mediaworks Outdoor Holdings Limited Shareholder NZBN: 9429047498297 Entity (NZ Limited Company) |
Auckland Central Auckland 1011 |
12 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qms NZ Limited Shareholder NZBN: 9429042087151 Company Number: 5856236 Entity |
Ponsonby Auckland 1011 |
17 Dec 2015 - 12 May 2020 |
|
Wellington International Airport Limited Shareholder NZBN: 9429039443755 Company Number: 396240 Entity |
04 Nov 2005 - 22 Aug 2011 | |
|
Qms NZ Limited Shareholder NZBN: 9429042087151 Company Number: 5856236 Entity |
Ponsonby Auckland 1011 |
17 Dec 2015 - 12 May 2020 |
|
Wellington International Airport Limited Shareholder NZBN: 9429039443755 Company Number: 396240 Entity |
04 Nov 2005 - 22 Aug 2011 | |
|
Infratil Outdoor Media Limited Shareholder NZBN: 9429033274577 Company Number: 1961258 Entity |
22 Aug 2011 - 17 Dec 2015 | |
|
Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 Entity |
27 Jul 2004 - 27 Jun 2010 | |
|
Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 Entity |
27 Jul 2004 - 27 Jun 2010 | |
|
Infratil Outdoor Media Limited Shareholder NZBN: 9429033274577 Company Number: 1961258 Entity |
22 Aug 2011 - 17 Dec 2015 | |
|
Qms NZ Limited Shareholder NZBN: 9429042087151 Company Number: 5856236 Entity |
Ponsonby Auckland 1011 |
17 Dec 2015 - 12 May 2020 |
Ultimate Holding Company
| Effective Date | 01 Sep 2019 |
| Name | Tokyo Opportunities B.v |
| Type | Besloten Vennootschap |
| Ultimate Holding Company Number | 34369575 |
| Country of origin | NL |
| Address |
214 Park Street South Melbourne Victoria 3205 |
Location
Companies nearby
 |
Lejand NZ Limited Level 1, 172 Ponsonby Road |
|
Inception (nz) Limited Level 1/33 Ponsonby Road |
|
Lateral Lawyers Limited Level 4, 26 Hobson Street |
|
The Barrier Company Limited Level 4, 35 High Street |
|
Soho Wine Company Limited Level 1, 202 Jervois Road |
|
Bold Communication (2007) Limited Level 1, 33 Ponsonby Road |
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