General information
Hemisphere Limited
Type: NZ Limited Company (Ltd)9429037333102
New Zealand Business Number
1021056
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Hemisphere Limited (issued a business number of 9429037333102) was launched on 20 Mar 2000. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, up to 11 Jul 2018. 1429 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group includes 4 entities and holds 487 shares (34.08% of shares), namely:
Cotsilinis, Efstratios (an individual) located at Hataitai, Wellington postcode 6021,
Antric, Tim (an individual) located at Hataitai, Wellington postcode 6021,
Storey, Ariana Miiria (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 4 shareholders hold 34.08% of all shares (487 shares); it includes
Ritchie, Christopher Elliot (an individual) - located at 22-28 Willeston Street, Wellington,
Hogan, Brittany Anne (an individual) - located at Woodville, Woodville,
Ryder, Christopher David John (an individual) - located at Churton Park, Wellington. Next there is the third group of shareholders, share allotment (111 shares, 7.77%) belongs to 1 entity, namely:
Dunn, Julia, located at Solway, Masterton (an individual). "Advertising agency operation" (business classification M694010) is the classification the Australian Bureau of Statistics issued to Hemisphere Limited. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 58/60 Oriental Parade, Wellington, 6145 | Service & physical | 02 Dec 2013 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered | 11 Jul 2018 |
Contact info
hemisphere.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jodi Elisabeth Macauley
Solway, Masterton, 5810
Address used since 15 Apr 2024
Khandallah, Wellington, 6035
Address used since 13 Dec 2017 |
Director | 23 Apr 2010 - current |
|
Jodi Macauley
Khandallah, Wellington, 6035
Address used since 13 Dec 2017
Khandallah, Wellington, 6035
Address used since 13 Jul 2016 |
Director | 23 Apr 2010 - current |
|
Tim Antric
Hataitai, Wellington, 6021
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - current |
|
Sigrun Grice
Rd 1, Porirua, 5381
Address used since 23 Jun 2015 |
Director | 26 Jul 2013 - 29 Jul 2021 |
|
Leigh Margaret Graham
Seatoun, Wellington, 6022
Address used since 13 Jul 2016 |
Director | 20 Mar 2000 - 29 Mar 2018 |
|
Trevor Shailer
Broadmeadows, Wellington,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 31 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered | 20 May 2015 - 11 Jul 2018 |
| Level 7, 234 Wakefield Street, Wellington | Registered | 17 Nov 2006 - 20 May 2015 |
| 13/20 Egmont Street, Wellington | Physical | 24 Jun 2004 - 02 Dec 2013 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered | 05 Sep 2002 - 17 Nov 2006 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 08 Jul 2002 - 24 Jun 2004 |
| 17 Beerehaven Road, Seatoun, Wellington | Physical | 08 Jul 2002 - 08 Jul 2002 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Physical | 02 Jul 2001 - 02 Jul 2001 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 02 Jul 2001 - 08 Jul 2002 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 12 Apr 2000 - 05 Sep 2002 |
Financial Data
Financial info
1429
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 487
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotsilinis, Efstratios Individual |
Hataitai Wellington 6021 |
29 Jul 2021 - current |
|
Antric, Tim Individual |
Hataitai Wellington 6021 |
29 Jul 2021 - current |
|
Storey, Ariana Miiria Individual |
Bethlehem Tauranga 3110 |
16 Jan 2023 - current |
|
London, Richard Individual |
Hataitai Wellington 6021 |
29 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 487
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Christopher Elliot Individual |
22-28 Willeston Street Wellington 6011 |
29 Mar 2007 - current |
|
Hogan, Brittany Anne Individual |
Woodville Woodville 4920 |
16 Jan 2023 - current |
|
Ryder, Christopher David John Individual |
Churton Park Wellington 6037 |
29 Mar 2007 - current |
|
Macauley, Jodi Elisabeth Individual |
Solway Masterton 5810 |
29 Mar 2007 - current |
Shares Allocation #3 Number of Shares: 111
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Julia Individual |
Solway Masterton 5810 |
01 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 143
| Shareholder Name | Address | Period |
|---|---|---|
|
Antric, Tim Individual |
Hataitai Wellington 6021 |
29 Jul 2021 - current |
|
Macauley, Jodi Elisabeth Individual |
Solway Masterton 5810 |
29 Mar 2007 - current |
Shares Allocation #5 Number of Shares: 172
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond, Katrina Individual |
Newlands Wellington 6037 |
10 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Gopal, Kimesha Individual |
Brooklyn Wellington 6021 |
24 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemisphere Limited Shareholder NZBN: 9429037333102 Company Number: 1021056 Entity |
29 Jul 2021 - 19 Aug 2022 | |
|
Ritchie, Christopher Elliot Individual |
22-28 Willeston Street Wellington 6011 |
22 Sep 2014 - 18 Nov 2016 |
|
Graham, Christopher James Individual |
Seatoun Wellington |
20 Mar 2000 - 29 Mar 2007 |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
157 Lambton Quay Wellington 6011 |
01 Aug 2013 - 29 Jul 2021 |
|
Entwistle, Kelly Individual |
Petone Lower Hutt 5012 |
22 Sep 2014 - 24 Mar 2021 |
|
Hemisphere Limited Shareholder NZBN: 9429037333102 Company Number: 1021056 Entity |
22 Sep 2014 - 17 Apr 2019 | |
|
Peace, Sigrun Individual |
Rd 1 Porirua 5381 |
01 Aug 2013 - 25 Jul 2018 |
|
Graham, James Alexander Individual |
Karori Wellington |
29 Mar 2007 - 29 Mar 2018 |
|
Graham, James Alexander Individual |
Karori Wellington |
29 Mar 2007 - 29 Mar 2018 |
|
Grieve, Edward Individual |
Belmont Lower Hutt 5010 |
06 Apr 2017 - 01 Jul 2022 |
|
Grice, Sigrun Individual |
Rd 1 Porirua 5381 |
29 Mar 2018 - 29 Jul 2021 |
|
Graham Strategic Limited Shareholder NZBN: 9429037333102 Company Number: 1021056 Entity |
29 Jul 2021 - 19 Aug 2022 | |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
157 Lambton Quay Wellington 6011 |
01 Aug 2013 - 29 Jul 2021 |
|
Graham Strategic Limited Shareholder NZBN: 9429037333102 Company Number: 1021056 Entity |
10 Brandon Street Wellington 6011 |
22 Sep 2014 - 17 Apr 2019 |
|
Waterson, Diana Individual |
Seatoun Wellington 6022 |
22 Sep 2014 - 09 Jul 2015 |
|
Shailer, Trevor Individual |
Broadmeadows Wellington |
29 Mar 2007 - 17 Jun 2011 |
|
Graham Strategic Limited Shareholder NZBN: 9429037333102 Company Number: 1021056 Entity |
20 Customhouse Quay Wellington 6011 |
29 Jul 2021 - 19 Aug 2022 |
|
Hazlewood, Karlene Individual |
Kilbirnie Wellington 6022 |
24 Mar 2021 - 19 Aug 2022 |
|
Grieve, Edward Individual |
Belmont Lower Hutt 5010 |
06 Apr 2017 - 01 Jul 2022 |
|
Grieve, Edward Individual |
Belmont Lower Hutt 5010 |
06 Apr 2017 - 01 Jul 2022 |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
157 Lambton Quay Wellington 6011 |
01 Aug 2013 - 29 Jul 2021 |
|
Graham Strategic Limited Shareholder NZBN: 9429037333102 Company Number: 1021056 Entity |
20 Customhouse Quay Wellington 6011 |
22 Sep 2014 - 17 Apr 2019 |
|
Peace, Sigrun Individual |
Rd 1 Porirua 5381 |
01 Aug 2013 - 25 Jul 2018 |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
Wellington Central Wellington 6011 |
01 Aug 2013 - 29 Jul 2021 |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
157 Lambton Quay Wellington 6011 |
01 Aug 2013 - 29 Jul 2021 |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
157 Lambton Quay Wellington 6011 |
01 Aug 2013 - 29 Jul 2021 |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
Wellington Central Wellington 6011 |
01 Aug 2013 - 29 Jul 2021 |
|
Graham Strategic Limited Shareholder NZBN: 9429037333102 Company Number: 1021056 Entity |
10 Brandon Street Wellington 6011 |
22 Sep 2014 - 17 Apr 2019 |
|
Peace, Sigrun Individual |
Rd 1 Porirua 5381 |
01 Aug 2013 - 25 Jul 2018 |
|
Corbett, Nigel Individual |
Thorndon Wellington 6011 |
22 Sep 2014 - 18 Nov 2016 |
|
Entwistle, Kelly Individual |
Petone Lower Hutt 5012 |
22 Sep 2014 - 24 Mar 2021 |
|
Peace, Sigrun Individual |
Rd 1 Porirua 5381 |
01 Aug 2013 - 25 Jul 2018 |
|
Graham, Leigh Margaret Individual |
Seatoun Wellington |
20 Mar 2000 - 29 Mar 2018 |
|
Graham, Leigh Margaret Individual |
Seatoun Wellington |
20 Mar 2000 - 29 Mar 2018 |
|
Graham, Christopher James Individual |
Seatoun Wellington |
29 Mar 2007 - 29 Mar 2018 |
|
Graham, Christopher James Individual |
Seatoun Wellington |
29 Mar 2007 - 29 Mar 2018 |
|
Green, Karyn Elizabeth Individual |
Broadmeadows Wellington |
29 Mar 2007 - 17 Jun 2011 |
|
Advisory Trustees 09 Limited Shareholder NZBN: 9429032425604 Company Number: 2202356 Entity |
14 May 2010 - 17 Jun 2011 | |
|
Graham, Leigh Margaret Individual |
Seatoun Wellington |
20 Mar 2000 - 29 Mar 2018 |
|
Advisory Trustees 09 Limited Shareholder NZBN: 9429032425604 Company Number: 2202356 Entity |
14 May 2010 - 17 Jun 2011 | |
|
Mckinnon, Joanna Individual |
Thorndon Wellington 6011 |
22 Sep 2014 - 18 Nov 2016 |
|
Wood, Joanne Michelle Individual |
Johnsonville Wellington |
29 Mar 2007 - 23 Apr 2010 |
Location
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