General information

Media Holdings Limited

Type: NZ Limited Company (Ltd)

9429041137406

New Zealand Business Number

5038740

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Media Holdings Limited (issued an NZBN of 9429041137406) was registered on 13 Mar 2014. 11 addresess are currently in use by the company: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 804 Colombo Street, Christchurch Central, Christchurch had been their registered address, up until 11 Apr 2022. 5 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1 share (20% of shares), namely:
Treadwell, Nicola Shane (an individual) located at Waikanae, Waikanae postcode 5036,
Moses, Juliet Anna (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 20% of all shares (1 share); it includes
Brunel, Michael Peter (a director) - located at Mount Victoria, Wellington. The third group of shareholders, share allotment (2 shares, 40%) belongs to 1 entity, namely:
Thompson, Craig John, located at Oriental Bay, Wellington (a director). Our data was last updated on 03 May 2024.

Current address	Type	Used since
40 Kuratawhiti Street, Greytown, Greytown, 5712	Other (Address For Share Register)	06 Apr 2018
Po Box 6, Christchurch, Christchurch, 8140	Postal	23 Apr 2019
66 Straven Road, Fendalton, Christchurch, 8014	Office & delivery & other (Address For Share Register)	23 Apr 2019
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013	Other (Address For Share Register)	21 Mar 2020

Last updated: 03 May 2024

Contact info

64 29 9227702

Phone (Phone)

brett@thewhytegroup.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

No website

Website

Directors

Name and Address	Role	Period
Michael Peter Brunel Mount Victoria, Wellington, 6011 Address used since 13 Mar 2014	Director	13 Mar 2014 - current
Craig John Thompson Oriental Bay, Wellington, 6011 Address used since 19 Mar 2015	Director	13 Mar 2014 - current
Douglas Arthur Gold 22 Herd Street, Wellington, 6011 Address used since 02 Jul 2021 Lowry Bay, Lower Hutt, 5013 Address used since 17 Mar 2014	Director	17 Mar 2014 - current
Nicola Shane Treadwell Waikanae, Waikanae, 5036 Address used since 21 Mar 2020 Fairlight, Sydney, 2094 Address used since 08 Apr 2014	Director	08 Apr 2014 - 01 Apr 2022
Lance Venning Dias Bayview, New South Wales, 2104 Address used since 13 Mar 2014	Director	13 Mar 2014 - 03 Apr 2018
Mical Shane Jervis Treadwell Hataitai, Wellington, 6021 Address used since 13 Mar 2014	Director	13 Mar 2014 - 08 Apr 2014

Addresses

Other active addresses

	Type	Used since
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013	Other (Address For Share Register)	21 Mar 2020
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013	Other (Address For Share Register) & shareregister (Address For Share Register)	01 Apr 2022
Level 1, 804 Colombo Street, Christchruch Central, Christchurch, 8013	Records	01 Apr 2022
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013	Registered & physical & service	11 Apr 2022

Principal place of activity

66 Straven Road , Fendalton , Christchurch , 8014

Previous address	Type	Period
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013	Registered & physical	30 Mar 2020 - 11 Apr 2022
66 Straven Road, Fendalton, Christchurch, 8014	Physical & registered	02 May 2019 - 30 Mar 2020
40 Kuratawhiti Street, Greytown, Greytown, 5712	Registered & physical	16 Apr 2018 - 02 May 2019
Level 14, 2 Hunter Street, Wellington, 6011	Physical & registered	13 Mar 2014 - 16 Apr 2018

Financial Data

Financial info

Total number of Shares

March

Annual return filing month

March

Financial report filing month

10 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Treadwell, Nicola Shane Individual	Waikanae Waikanae 5036	08 Apr 2014 - current
Moses, Juliet Anna Individual	Auckland Central Auckland 1010	08 Apr 2014 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Brunel, Michael Peter Director	Mount Victoria Wellington 6011	13 Mar 2014 - current

Shares Allocation #3 Number of Shares: 2

Shareholder Name	Address	Period
Thompson, Craig John Director	Oriental Bay Wellington 6011	13 Mar 2014 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Gold, Douglas Arthur Director	22 Herd Street Wellington 6011	24 Mar 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Dias, Lance Venning Individual	Bayview New South Wales 2104	13 Mar 2014 - 06 Sep 2016
Treadwell, Mical Shane Jervis Individual	Hataitai Wellington 6021	13 Mar 2014 - 08 Apr 2014
Mical Shane Jervis Treadwell Director	Hataitai Wellington 6021	13 Mar 2014 - 08 Apr 2014
Lance Venning Dias Director	Bayview New South Wales 2104	13 Mar 2014 - 06 Sep 2016

Location

Companies nearby

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