General information
Horton Media Australia Limited
Type: NZ Limited Company (Ltd)9429034273531
New Zealand Business Number
1776216
Company Number
Registered
Company Status
12290138121
Australian Business Number
122645096
Australian Company Number
C161120 - Newspaper Printing
Industry classification codes with description
Horton Media Australia Limited (issued a New Zealand Business Number of 9429034273531) was started on 27 Feb 2006. 9 addresess are currently in use by the company: Level 1, 103 Carlton Gore Road, East Tamaki, Auckland, 1023 (type: service, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Horton Independent Trustees Limited (an entity) located at East Tamaki, Auckland postcode 1023. "Newspaper printing" (business classification C161120) is the classification the Australian Bureau of Statistics issued Horton Media Australia Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Delivery & office & postal | 06 Oct 2020 |
| 61 Sir William Avenue, East Tamaki, Auckland, 2013 | Registered & service | 28 Mar 2023 |
| Level 1, 103 Carlton Gore Road, East Tamaki, Auckland, 1023 | Service & registered | 09 Oct 2023 |
Contact info
64 9 2735300
Phone (Phone)
accounts@horton.media
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Horton
Clayfield, Qld, 4011
Address used since 14 Aug 2015
Brisbane City, Qld, 4000
Address used since 01 Jan 1970
Brisbane City, Qld, 4000
Address used since 01 Jan 1970 |
Director | 27 Feb 2006 - current |
|
Dale Smith
Herne Bay, Auckland, 1011
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 22 Jun 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 103 Carlton Gore Road, East Tamaki, Auckland, 1023 | Service & registered | 09 Oct 2023 |
Principal place of activity
| Level 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 02 Sep 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 02 Jul 2013 - 02 Sep 2015 |
| C/-markhams Auckland Ltd, Level 10,, 203 Queen Street, Auckland, 1010 | Physical & registered | 26 Jul 2011 - 02 Jul 2013 |
| C/-markhams Mri Auckland Ltd, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 27 Feb 2006 - 26 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton Independent Trustees Limited Shareholder NZBN: 9429032256413 Entity (NZ Limited Company) |
East Tamaki Auckland 1023 |
20 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton Media Limited Shareholder NZBN: 9429038328886 Company Number: 807090 Entity |
27 Feb 2006 - 20 Dec 2011 | |
|
Horton Media Limited Shareholder NZBN: 9429038328886 Company Number: 807090 Entity |
27 Feb 2006 - 20 Dec 2011 |
Ultimate Holding Company
| Effective Date | 27 Feb 2006 |
| Name | Horton Media Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 807090 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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|
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|
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|
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Horton Media Limited Level 1, 103 Carlton Gore Road |