Media Connect Limited
Type: NZ Limited Company (Ltd)Media Connect Limited (issued an NZ business number of 9429033658599) was started on 31 Jan 2007. 4 addresses are currently in use by the company: 26 Waitotara Way, Whitianga, 3510 (type: postal, delivery). 63 Braemar Road, Castor Bay, Auckland had been their physical address, up until 01 Mar 2017. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Purtech Trust (an other) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 1.67 per cent of all shares (5 shares); it includes
Purcell, Kevin Charles (an individual) - located at Whitianga, Whitianga. The next group of shareholders, share allocation (5 shares, 1.67%) belongs to 1 entity, namely:
Nippert, Barbara Freda, located at Whitianga, Whitianga (an individual). The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Waitotara Way, Whitianga, 3510 | Registered & physical & service | 01 Mar 2017 |
| 26 Waitotara Way, Whitianga, 3510 | Postal & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Charles Purcell
Whitianga, 3510
Address used since 21 Feb 2017 |
Director | 31 Jan 2007 - current |
|
James Robert Dillon
Normandale, Lower Hutt, 5010
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 30 Jun 2016 |
| 26 Waitotara Way , Whitianga , 3510 |
| Previous address | Type | Period |
|---|---|---|
| 63 Braemar Road, Castor Bay, Auckland, 0620 | Physical & registered | 17 Feb 2014 - 01 Mar 2017 |
| 63 Braemar Road, Castor Bay, North Shore | Registered & physical | 31 Jan 2007 - 17 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purtech Trust Other (Other) |
Whitianga Whitianga 3510 |
05 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Kevin Charles Individual |
Whitianga Whitianga 3510 |
31 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nippert, Barbara Freda Individual |
Whitianga Whitianga 3510 |
05 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purtech Trust Other (Other) |
Whitianga Whitianga 3510 |
05 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nippert, Barbara Freda Individual |
Castor Bay North Shore |
31 Jan 2007 - 27 Jun 2010 |
|
Dillon, James Robert Individual |
Normandale Lower Hutt |
31 Jan 2007 - 28 Feb 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
 |
Cove Construction Limited 24 Waitotara Way |
|
Grey Power Mercury Bay Incorporated 115 South Highway |
|
G And R Dunningham Trustee Limited 61 Leeward Drive |
|
Whitianga Gun Club Incorporated South Highway |
|
Nyle Trustee Limited 5 Arawa Lane |
|
Simpson Trustee Limited 17 Arawa Lane |