General information

M 2 Magazine Limited

Type: NZ Limited Company (Ltd)
9429037372866
New Zealand Business Number
1014049
Company Number
Registered
Company Status
74103405
GST Number
C162060 - Recorded Media Mfg And Publishing
Industry classification codes with description

M 2 Magazine Limited (New Zealand Business Number 9429037372866) was registered on 17 Feb 2000. 2 addresses are currently in use by the company: Unit 8, 36 Sale Street, Auckland, 1010 (type: physical, registered). 72 College Hill, Ponsonby, Auckland had been their physical address, up to 07 Dec 2012. M 2 Magazine Limited used more names, namely: W3 Magazine Limited from 12 Nov 2004 to 01 Apr 2005, Espy Her Business Limited (29 Oct 2003 to 12 Nov 2004) and Espy Style Limited (18 Dec 2001 - 29 Oct 2003). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Espy Media Group Limited (an entity) located at 36 Sale Street, Auckland postcode 1010. "Recorded media mfg and publishing" (business classification C162060) is the category the Australian Bureau of Statistics issued to M 2 Magazine Limited. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
Unit 8, 36 Sale Street, Auckland, 1010 Physical & registered & service 07 Dec 2012
Contact info
64 9 3776290
Phone (Phone)
tim@m2magazine.co.nz
Email
www.M2magazine.co.nz
Website
Directors
Name and Address Role Period
Tim Dillan Lawrence
Te Atatu, Auckland, 0610
Address used since 04 Apr 2008
Director 17 Feb 2000 - current
Gregory Paul Sinclair
Orakei, Auckland, 1071
Address used since 02 Sep 2023
Sandringham, Auckland, 1041
Address used since 09 Sep 2016
Director 04 Apr 2008 - current
Andre Reuben Rowell
Laingholm, Auckland, 0604
Address used since 09 Sep 2016
Director 04 Apr 2008 - current
Rodney Arthur Houston
Hamilton,
Address used since 17 Feb 2000
Director 17 Feb 2000 - 10 Mar 2001
Addresses
Previous address Type Period
72 College Hill, Ponsonby, Auckland Physical & registered 13 May 2008 - 07 Dec 2012
Level 1, 63 Ponsonby Road, Ponsonby, Auckland Registered & physical 19 Nov 2004 - 13 May 2008
52 College Hill, Ponsonby, Auckland Physical & registered 01 May 2002 - 19 Nov 2004
27b Kimberley Road, Epsom, Auckland Registered 28 Aug 2001 - 01 May 2002
4 Lendenfeld Drive, Papatoetoe Physical 27 Aug 2001 - 27 Aug 2001
27b Kimberley Road, Epsom, Auckland Physical 27 Aug 2001 - 01 May 2002
4 Lendenfeld Drive, Papatoetoe Registered 27 Aug 2001 - 28 Aug 2001
4 Lendenfeld Drive, Papatoetoe Registered 12 Apr 2000 - 27 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Espy Media Group Limited
Shareholder NZBN: 9429033795720
Entity (NZ Limited Company)
36 Sale Street
Auckland
1010
30 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Espy Group Limited
Shareholder NZBN: 9429037905392
Company Number: 896190
Entity
17 Feb 2000 - 27 Oct 2006
Espy Network Limited
Shareholder NZBN: 9429037367497
Company Number: 1014735
Entity
30 Oct 2006 - 30 Oct 2006
Null - Steve Nathan Family Trust
Other
08 Dec 2005 - 08 Dec 2005
Iserve Limited
Shareholder NZBN: 9429037430689
Company Number: 1002278
Entity
08 Dec 2005 - 30 Nov 2006
Espy Network Limited
Shareholder NZBN: 9429037367497
Company Number: 1014735
Entity
30 Oct 2006 - 30 Oct 2006
Espy Group Limited
Shareholder NZBN: 9429037905392
Company Number: 896190
Entity
17 Feb 2000 - 27 Oct 2006
Iserve Limited
Shareholder NZBN: 9429037430689
Company Number: 1002278
Entity
08 Dec 2005 - 30 Nov 2006
Steve Nathan Family Trust
Other
08 Dec 2005 - 08 Dec 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Espy Media Group Limited
Type Ltd
Ultimate Holding Company Number 1878072
Country of origin NZ
Location
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