General information
Horton Media Limited
Type: NZ Limited Company (Ltd)9429038328886
New Zealand Business Number
807090
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C161120 - Newspaper Printing
Industry classification codes with description
Horton Media Limited (issued an NZBN of 9429038328886) was registered on 29 Apr 1996. 7 addresess are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 28 Mar 2023. 2112000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2112000 shares (100 per cent of shares), namely:
Horton Independent Trustees Limited (an entity) located at East Tamaki, Auckland postcode 1023. "Newspaper printing" (ANZSIC C161120) is the category the Australian Bureau of Statistics issued Horton Media Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| Po Box 58205, Botany, Auckland, 2163 | Postal | 06 Oct 2020 |
| 61 Sir William Ave, East Tamaki, Auckland, 2013 | Office & delivery | 06 Oct 2020 |
| 61 Sir William Avenue, East Tamaki, Auckland, 2013 | Registered & service | 28 Mar 2023 |
Contact info
64 9 2735300
Phone (Phone)
accounts@horton.media
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Horton
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Clayfield, Queensland, 4011
Address used since 18 Jan 2016 |
Director | 01 Apr 1998 - current |
|
Dale Smith
Herne Bay, Auckland, 1011
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 22 Jun 2023 |
|
Geoffrey Philip Cope
Rd 3, Albany, 0793
Address used since 13 Oct 2009 |
Director | 18 Jul 2005 - 02 Mar 2021 |
|
Michael Henry Horton
Remuera, Auckland, 1050
Address used since 10 Nov 2014 |
Director | 29 Apr 1996 - 25 Jun 2015 |
|
Peter Charles Levin
Taupiri,
Address used since 20 Mar 1997 |
Director | 20 Mar 1997 - 01 Apr 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 61 Sir William Avenue, East Tamaki, Auckland, 2013 | Registered & service | 28 Mar 2023 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 09 Oct 2023 |
Principal place of activity
| 61 Sir William Ave , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 28 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 18 Nov 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 05 Nov 2013 - 18 Nov 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 19 Oct 2010 - 05 Nov 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 19 Oct 2010 |
| 44 Victoria Ave, Remuera, Auckland | Physical | 24 Oct 2000 - 24 Oct 2000 |
| 4th Floor, 70 Shortland Street, Auckland | Registered | 24 Oct 2000 - 07 Oct 2005 |
| Same As Registered Office Address | Physical | 24 Oct 2000 - 07 Oct 2005 |
| 44 Victoria Ave, Remuera, Auckland | Registered | 11 Apr 2000 - 24 Oct 2000 |
| 44 Victoria Ave, Remuera, Auckland | Registered | 25 Feb 1997 - 11 Apr 2000 |
Financial Data
Financial info
2112000
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: 2112000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton Independent Trustees Limited Shareholder NZBN: 9429032256413 Entity (NZ Limited Company) |
East Tamaki Auckland 1023 |
14 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
29 Apr 1996 - 14 Oct 2011 | |
|
Horton, Matthew Individual |
Remuera Auckland 1050 |
29 Apr 1996 - 14 Oct 2011 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
29 Apr 1996 - 14 Oct 2011 |
Ultimate Holding Company
| Name | Horton Independent Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2242951 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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