General information
Media Landscape Limited
Type: NZ Limited Company (Ltd)9429036695331
New Zealand Business Number
1175750
Company Number
Registered
Company Status
Media Landscape Limited (issued an NZBN of 9429036695331) was started on 04 Jan 2002. 2 addresses are in use by the company: 9 Waiteata Road, Kelburn, Wellington, 6012 (type: registered, physical). 19 Edgeware Road, Wilton, Wellington had been their physical address, until 09 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Shutter Limited (an entity) located at Kelburn, Wellington postcode 6012. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Waiteata Road, Kelburn, Wellington, 6012 | Registered & physical & service | 09 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Arthur Cooper
Kelburn, Wellington, 6012
Address used since 01 Sep 2021
Wilton, Wellington, 6012
Address used since 28 Aug 2020
Wilton, Wellington, 6012
Address used since 04 Jan 2002 |
Director | 04 Jan 2002 - current |
|
Caroline Margaret Mcgrath
Karori, Wellington, 6012
Address used since 04 Jan 2002 |
Director | 04 Jan 2002 - 19 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Edgeware Road, Wilton, Wellington, 6012 | Physical & registered | 07 Sep 2020 - 09 Sep 2021 |
| 23 Edgeware Road, Wilton, Wellington, 6012 | Registered & physical | 04 Jan 2002 - 07 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shutter Limited Shareholder NZBN: 9429038045936 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
04 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Caroline Margaret Individual |
Karori Wellington |
04 Jan 2002 - 06 Sep 2011 |
Ultimate Holding Company
| Effective Date | 20 Aug 2015 |
| Name | Shutter Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 865767 |
| Country of origin | NZ |
| Address |
23 Edgeware Road Wilton Wellington 6012 |
Location
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