General information

National Media Limited

Type: NZ Limited Company (Ltd)
9429035887430
New Zealand Business Number
1346805
Company Number
Registered
Company Status

National Media Limited (issued a New Zealand Business Number of 9429035887430) was registered on 21 Jul 2003. 1 address is currently in use by the company: 7A Wright Street, Masterton, Masterton, 5810 (type: registered, physical). 3 Waltons Avenue, Kuripuni, Masterton had been their registered address, up until 11 May 2021. 1000000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 340000 shares (34 per cent of shares), namely:
Osborne Group Trustee Limited (an entity) located at Kuripuni, Masterton postcode 5810,
Andrew Denholm (an individual) located at Masterton, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 66 per cent of all shares (660000 shares); it includes
Andrew Denholm (an individual) - located at Masterton, Masterton. Businesscheck's information was last updated on 16 Sep 2021.

Current address Type Used since
7a Wright Street, Masterton, Masterton, 5810 Registered & physical 11 May 2021
Directors
Name and Address Role Period
Andrew James Denholm
Masterton, Masterton, 5810
Address used since 01 Jan 2011
Director 21 Jul 2003 - current
Julian Andrew Allen
Paparangi, Wellington, 6037
Address used since 06 Jul 2015
Director 06 Jul 2015 - 09 Jun 2016
Dean James Williamson
R D 7, Feilding,
Address used since 21 Jul 2003
Director 21 Jul 2003 - 31 May 2008
Tony Wilmore Leggett
R D 7, Feilding,
Address used since 21 Jul 2003
Director 21 Jul 2003 - 10 Nov 2003
Addresses
Previous address Type Period
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered & physical 02 Aug 2016 - 11 May 2021
7a Wright Street, Masterton, Masterton, 5810 Physical & registered 10 May 2011 - 02 Aug 2016
19c Pembroke Road, Northland, Wellington Physical & registered 21 Jul 2003 - 10 May 2011
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
02 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 340000
Shareholder Name Address Period
Osborne Group Trustee Limited
Shareholder NZBN: 9429032982633
Entity (NZ Limited Company)
Kuripuni
Masterton
5810
07 Sep 2020 - current
Andrew James Denholm
Individual
Masterton
Masterton
5810
21 Jul 2003 - current
Shares Allocation #2 Number of Shares: 660000
Shareholder Name Address Period
Andrew James Denholm
Individual
Masterton
Masterton
5810
21 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Tony Wilmore Leggett
Individual
R D 7
Feilding
28 May 2004 - 28 May 2004
Dean James Williamson
Individual
R D 7
Feilding
21 Jul 2003 - 11 Aug 2008
Location
Companies nearby