General information

Doubledot Media Limited

Type: NZ Limited Company (Ltd)
9429034823842
New Zealand Business Number
1623059
Company Number
Registered
Company Status

Doubledot Media Limited (issued an NZ business identifier of 9429034823842) was launched on 14 Apr 2005. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch Central, Christchurch had been their physical address, until 14 Sep 2017. Doubledot Media Limited used more aliases, namely: Salehoo Marketing Limited from 13 Oct 2006 to 15 Jan 2008, Salehoo Limited (14 Apr 2005 to 13 Oct 2006). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Victoria Trustee Fb Limited (an entity) located at Christchurch postcode 8013,
Slade, Simon (an individual) located at Ferrymead, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Slade, Simon (an individual) - located at Ferrymead, Christchurch. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Dorrance, Paul Joseph, located at Ferrymead, Christchurch (an individual),
Ling, Mark, located at Ferrymead, Christchurch (an individual). The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & service & registered 14 Sep 2017
Directors
Name and Address Role Period
Mark Ling
Ferrymead, Christchurch, 8023
Address used since 28 Apr 2015
Director 14 Apr 2005 - current
Simon Slade
Ferrymead, Christchurch, 8023
Address used since 25 Mar 2011
Director 14 Apr 2005 - current
Addresses
Previous address Type Period
287-293 Durham Street North, Christchurch Central, Christchurch, 8013 Physical & registered 13 Jul 2017 - 14 Sep 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 29 Jan 2013 - 13 Jul 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 08 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 23 Oct 2009 - 08 Aug 2012
C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 06 May 2008 - 23 Oct 2009
Level 2, Old Weekly Press Building, 107 Cashel Street, Christchurch Registered 23 Mar 2007 - 06 May 2008
Level 2, Old Weekly Press Building, 107 Cashel St, Christchurch Physical 23 Mar 2007 - 06 May 2008
Duns Limited, Level 16, 119 Armagh Street, Christchurch Registered & physical 01 Aug 2006 - 23 Mar 2007
Level 2, Old Weekly Press Building, 107 Cashel St, Christchurch Registered & physical 14 Apr 2005 - 01 Aug 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Victoria Trustee Fb Limited
Shareholder NZBN: 9429030611771
Entity (NZ Limited Company)
Christchurch
8013
27 Aug 2013 - current
Slade, Simon
Individual
Ferrymead
Christchurch
8023
14 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Slade, Simon
Individual
Ferrymead
Christchurch
8023
14 Apr 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Ferrymead
Christchurch
8023
30 Sep 2009 - current
Ling, Mark
Individual
Ferrymead
Christchurch
8023
14 Apr 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ling, Mark
Individual
Ferrymead
Christchurch
8023
14 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity
27 Aug 2008 - 27 Aug 2013
Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity
26 Sep 2006 - 16 Mar 2007
Ling, Michelle
Individual
Ferrymead
Christchurch
8023
30 Sep 2009 - 30 Nov 2016
Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity
26 Sep 2006 - 16 Mar 2007
Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity
27 Aug 2008 - 27 Aug 2013
Location
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