General information
Nrs Media Holdings Limited
Type: NZ Limited Company (Ltd)9429037260002
New Zealand Business Number
1035747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Nrs Media Holdings Limited (issued a New Zealand Business Number of 9429037260002) was incorporated on 06 Jun 2000. 12 addresess are in use by the company: Apartment 601 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 804 Colombo Street, Christchurch Central, Christchurch had been their physical address, up until 15 Jul 2022. Nrs Media Holdings Limited used other aliases, namely: New Revenue Solutions (Nz) Limited from 06 Jun 2000 to 10 Aug 2007. 9541 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 149 shares (1.56 per cent of shares), namely:
Gold Asset Management Limited (an entity) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 98.44 per cent of all shares (9392 shares); it includes
Gold Asset Management Limited (an entity) - located at Te Aro, Wellington. Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Office & delivery & shareregister & other (Address For Share Register) & records | 02 Jul 2019 |
| Po Box 6, Christchurch, Christchurch, 8140 | Postal | 02 Jul 2019 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 15 Jul 2022 |
| Flat 601 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 | Records & shareregister | 18 Dec 2024 |
Contact info
64 29 9227702
Phone (Phone)
info@thewhytegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Arthur Gold
22 Herd Street, Wellington, 6011
Address used since 02 Jul 2021
Lowry Bay, Wellington, 5013
Address used since 23 Feb 2004 |
Director | 06 Jun 2000 - current |
|
Michael Peter Brunel
Mt Victoria, Wellington,
Address used since 18 Jul 2008 |
Director | 06 Jun 2000 - 28 Mar 2014 |
|
Craig John Thompson
Oriental Bay, Wellington 6011,
Address used since 16 Jul 2008 |
Director | 09 Jul 2007 - 28 Mar 2014 |
|
Lance Venning Dias
Bayview, New South Wales, 2104
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 28 Mar 2014 |
|
Brian Patrick Duffy
Palm Beach, Papamoa, Tauranga,
Address used since 06 Jun 2000 |
Director | 06 Jun 2000 - 01 Feb 2012 |
|
Marc Henry Verhoeven
North Sydney, New South Wales 2060,
Address used since 04 Jul 2011 |
Director | 09 Jul 2007 - 25 Aug 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 601 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 | Records & shareregister | 18 Dec 2024 |
| Apartment 601 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 | Registered & service | 06 Jan 2025 |
Principal place of activity
| Level 1, 804 Colombo Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 10 Jul 2019 - 15 Jul 2022 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Registered & physical | 11 Oct 2017 - 10 Jul 2019 |
| Level 14, 2 Hunter Street, Wellington, 6011 | Registered & physical | 11 Jul 2014 - 11 Oct 2017 |
| C/- Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 06 Jun 2000 - 11 Jul 2014 |
Financial Data
Financial info
9541
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Asset Management Limited Shareholder NZBN: 9429041139448 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
01 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 9392
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Asset Management Limited Shareholder NZBN: 9429041139448 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, David Individual |
Napier |
08 May 2008 - 01 Apr 2014 |
|
Brunel, Michael Peter Individual |
Mt Victoria Wellington |
08 May 2008 - 01 Apr 2014 |
|
Thompson, Craig John Individual |
Tawa Wellington |
08 May 2008 - 01 Apr 2014 |
|
Duffy, Brian Patrick Individual |
Palm Beach Papamoa, Tauranga |
06 Jun 2000 - 15 Nov 2010 |
|
Deepwater Holdings Limited Shareholder NZBN: 9429032971835 Company Number: 2077605 Entity |
Auckland Central Auckland 1010 |
20 May 2014 - 06 Jul 2020 |
|
Moses, Juliet Anna Individual |
Auckland Central Auckland 1010 |
16 May 2014 - 20 May 2014 |
|
Brunel, Michael Peter Individual |
Mt Victoria Wellington |
06 Jun 2000 - 22 Nov 2007 |
|
Dias, Wendy Individual |
Bayview Nsw 2104, Australia |
08 May 2008 - 01 Apr 2014 |
|
Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Company Number: 1828056 Entity |
08 May 2008 - 16 May 2014 | |
|
Treadwell, Nicola Shane Individual |
Fairlight Sydney 2094 |
16 May 2014 - 20 May 2014 |
|
Dias, Lance Individual |
Bayview Nsw 2104, Australia |
08 May 2008 - 01 Apr 2014 |
|
Deepwater Holdings Limited Shareholder NZBN: 9429032971835 Company Number: 2077605 Entity |
Auckland Central Auckland 1010 |
20 May 2014 - 06 Jul 2020 |
|
Gold Nominees Limited Shareholder NZBN: 9429037311834 Company Number: 1025282 Entity |
08 May 2008 - 01 Apr 2014 | |
|
Gold, Douglas Arthur Individual |
Lowry Bay Wellington |
06 Jun 2000 - 22 Nov 2007 |
|
Gold Nominees Limited Shareholder NZBN: 9429037311834 Company Number: 1025282 Entity |
08 May 2008 - 01 Apr 2014 | |
|
Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Company Number: 1828056 Entity |
08 May 2008 - 16 May 2014 | |
|
Holland, Amanda Individual |
Mt Victoria Wellington |
08 May 2008 - 01 Apr 2014 |
Ultimate Holding Company
| Effective Date | 01 Jul 2019 |
| Name | Gold Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5041860 |
| Country of origin | NZ |
| Address |
66 Straven Road Fendalton Christchurch 8014 |
Location
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|
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|
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|
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|
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|
Syro Communications Management Limited 4 Westwood Avenue |