General information
Media Technology Group Limited
Type: NZ Limited Company (Ltd)9429039636683
New Zealand Business Number
335604
Company Number
Registered
Company Status
Media Technology Group Limited (issued an NZBN of 9429039636683) was incorporated on 19 Feb 1987. 6 addresess are in use by the company: 72 Dominion Road, Mount Eden, Auckland, 1024 (type: postal, delivery). Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland had been their registered address, up until 13 Apr 2022. Media Technology Group Limited used other names, namely: Forge Media Group Limited from 19 May 2010 to 05 Aug 2010, Digital Disc Holdings Limited (14 Jun 2000 to 19 May 2010) and Sam Management Limited (19 Feb 1987 - 14 Jun 2000). 17465400 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 12344544 shares (70.68 per cent of shares), namely:
Cadre Investments Limited (an entity) located at Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 14.21 per cent of all shares (2481833 shares); it includes
Brown, Hamish Edward Elliot (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (728308 shares, 4.17%) belongs to 1 entity, namely:
Fox, Julius Charles, located at Mount Eden, Auckland (an individual). The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Dominion Road, Mount Eden, Auckland, 1024 | Office & postal | 05 Apr 2022 |
| Suite 3, Level 2, 72 Dominion Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 13 Apr 2022 |
| 72 Dominion Road, Mount Eden, Auckland, 1024 | Postal | 02 May 2023 |
| Suite 3, Level 2, 72 Dominion Road, Mt Eden, Auckland, 1024 | Delivery | 02 May 2023 |
Contact info
64 09 3020447
Phone (Phone)
sales@forge.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Due
Saint Marys Bay, Auckland, 1011
Address used since 11 Apr 2013 |
Director | 07 Dec 2007 - current |
|
Paul Glyn Dennis
Titirangi, Auckland, 0604
Address used since 11 Apr 2013 |
Director | 07 Dec 2007 - 02 Aug 2023 |
|
Murray John Willis
Orakei, Auckland, 1071
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 21 Jun 2011 |
|
Allan Leslie Morton
The Sovereign Islands, Queensland 4216, Australia,
Address used since 11 Feb 2004 |
Director | 20 Sep 1990 - 07 Dec 2007 |
|
Christopher Paul Due
Newmarket, Auckland,
Address used since 01 Aug 2003 |
Director | 29 May 2000 - 28 Sep 2006 |
|
Susan Derisley Seddon
Henley 2111, Australia,
Address used since 20 Sep 1990 |
Director | 20 Sep 1990 - 01 Oct 2003 |
|
Jennifer Mary Seddon
Tauranga,
Address used since 31 Aug 1990 |
Director | 31 Aug 1990 - 30 Dec 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3, Level 2, 72 Dominion Road, Mt Eden, Auckland, 1024 | Delivery | 02 May 2023 |
Principal place of activity
| 72 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 15 Feb 2018 - 13 Apr 2022 |
| Suite 6, Level 1, 317-319 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 06 Apr 2016 - 15 Feb 2018 |
| 12 Aitken Terrace, Kingsland, Auckland, 1021 | Registered & physical | 19 Apr 2013 - 06 Apr 2016 |
| 22 Sylvan Park Ave, Milford, Auckland 9 | Registered & physical | 26 Jul 2001 - 26 Jul 2001 |
| 17-21 Maidstone Street, Ponsonby, Auckland | Registered | 26 Jul 2001 - 19 Apr 2013 |
| 71-21 Maidstone Street, Ponsonby, Auckland | Physical | 26 Jul 2001 - 19 Apr 2013 |
Financial Data
Financial info
17465400
Total number of Shares
April
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12344544
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadre Investments Limited Shareholder NZBN: 9429038827327 Entity (NZ Limited Company) |
Auckland 1011 |
14 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 2481833
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Hamish Edward Elliot Individual |
Remuera Auckland 1050 |
14 Jun 2011 - current |
Shares Allocation #3 Number of Shares: 728308
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Julius Charles Individual |
Mount Eden Auckland 1024 |
14 Jun 2011 - current |
Shares Allocation #4 Number of Shares: 1182407
| Shareholder Name | Address | Period |
|---|---|---|
|
Software Images Holdings Limited Shareholder NZBN: 9429035583578 Entity (NZ Limited Company) |
Wanaka 9305 |
14 Jun 2011 - current |
Shares Allocation #5 Number of Shares: 728308
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis, Paul Glyn Individual |
Titirangi 0604 |
14 Jun 2011 - current |
|
Dennis, Paul Glyn Director |
Titirangi 0604 |
14 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Godan Investments Limited Shareholder NZBN: 9429036142040 Company Number: 1273631 Entity |
St Marys Bay Auckland 1011 |
14 Jun 2011 - 02 May 2023 |
|
Ebd Limited Shareholder NZBN: 9429034984321 Company Number: 1595535 Entity |
Albany Auckland 0632 |
14 Jun 2011 - 02 May 2023 |
|
Geerling, Petrus Johannes George Individual |
Ponsonby Auckland 1011 |
14 Jun 2011 - 11 Apr 2013 |
|
Task Group Holdings Limited Shareholder NZBN: 9429039937803 Company Number: 244518 Entity |
02 Jun 2004 - 14 Jun 2011 | |
|
Digital Disc Trustee Limited Shareholder NZBN: 9429037094614 Company Number: 1096638 Entity |
02 Jun 2004 - 27 Jun 2010 | |
|
Seddon, Susan Derisley Individual |
Milford Auckland |
02 Jun 2004 - 02 Jun 2004 |
|
Task Group Holdings Limited Shareholder NZBN: 9429039937803 Company Number: 244518 Entity |
02 Jun 2004 - 14 Jun 2011 | |
|
Digital Disc Trustee Limited Shareholder NZBN: 9429037094614 Company Number: 1096638 Entity |
02 Jun 2004 - 27 Jun 2010 | |
|
Morton, Allan Leslie Individual |
Milford Auckland |
02 Jun 2004 - 02 Jun 2004 |
|
Null - 594633 - Cadre Investments Limited Other |
02 Jun 2004 - 02 Jun 2004 | |
|
Plexure Group Limited Shareholder NZBN: 9429039937803 Company Number: 244518 Entity |
02 Jun 2004 - 14 Jun 2011 | |
|
Cadre Investments Limited Other |
02 Jun 2004 - 02 Jun 2004 | |
|
Plexure Group Limited Shareholder NZBN: 9429039937803 Company Number: 244518 Entity |
02 Jun 2004 - 14 Jun 2011 |
Location
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|
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|
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|
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|
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|
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