Media One Holdings Limited
Type: NZ Limited Company (Ltd)Media One Holdings Limited (issued an NZ business identifier of 9429037037635) was launched on 17 Jan 2001. 2 addresses are currently in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, until 08 Mar 2018. Media One Holdings Limited used other names, namely: Orman Limited from 17 Jan 2001 to 11 Dec 2008. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Kirkham, Geoffrey Roger (an individual) located at Island Bay, Wellington postcode 6023. "Magazine publishing (excluding printing)" (business classification J541205) is the category the ABS issued Media One Holdings Limited. The Businesscheck information was last updated on 16 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Registered & physical & service | 08 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Roger Kirkham
Island Bay, Wellington, 6023
Address used since 28 Mar 2023
Orere Point, Papakura, 2585
Address used since 09 Feb 2017 |
Director | 17 Jan 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2012 - 08 Mar 2018 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 18 Sep 2008 - 16 Aug 2012 |
| C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City | Registered & physical | 24 Jul 2007 - 18 Sep 2008 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 13 Sep 2005 - 24 Jul 2007 |
| C/- Anderson Kendall Ltd, 1st Floor, Nzi Building, 507 Lake Road, Takapuna | Physical & registered | 17 Jan 2001 - 13 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkham, Geoffrey Roger Individual |
Island Bay Wellington 6023 |
17 Jan 2001 - current |
 |
Greenfire Accounting Limited 4a Te Kea Place |
|
Sfj Investments Limited 4a Te Kea Place |
|
Endless Summer Services Limited 4a Te Kea Place |
|
Muddy Dog Limited 4a Te Kea Place |
|
Big Calf Limited 4a Te Kea Place |
|
M A Ogg Trustee Limited 4a Te Kea Place |
|
Hurst Media Limited 106a Bush Road |
|
Magtastic Limited 3 Tempo Place |
|
Nicson Promotions (north Island) Limited 5 Valhalla Drive |
|
Learn About NZ Limited 91 Moontide Rd |
|
Tourism Business Magazine Limited 2/5 Roberts Ave |
|
Prestige Property Preview Limited Suite 3d, 17 Albert Street |