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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Espy Media Group Limited Shareholder NZBN: 9429033795720 Entity (NZ Limited Company) |
36 Sale Street Auckland 1010 |
30 Nov 2006 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Espy Media Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1878072 |
Country of origin | NZ |
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