General information

Cdb Media Limited

Type: NZ Limited Company (Ltd)
9429000025409
New Zealand Business Number
1025292
Company Number
Registered
Company Status

Cdb Media Limited (issued an NZ business number of 9429000025409) was registered on 28 Mar 2000. 2 addresses are currently in use by the company: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Crowe Horwath (Nz) Ltd, Level 29,, 188 Quay Street, Auckland had been their registered address, up until 18 Mar 2015. Cdb Media Limited used other aliases, namely: Duncansby Holdings Limited from 28 Mar 2000 to 27 Oct 2000. 2000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 50 shares (2.5 per cent of shares), namely:
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071,
Heal, Rebekah Leah (an individual) located at Gulf Harbour, Auckland postcode 0930,
Heal, Christopher Richard (a director) located at Gulf Harbour, Auckland postcode 0930. When considering the second group, a total of 3 shareholders hold 48.65 per cent of all shares (973 shares); it includes
Rice, Mark Andrew (an individual) - located at Mairangi Bay, Auckland,
Rice, Cherilyn Anne (an individual) - located at Mairangi Bay, Auckland,
Whatnall, Brent John (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allocation (973 shares, 48.65%) belongs to 3 entities, namely:
Springford, Andrew, located at Rd 1, Kaukapakapa (an individual),
Springford, Shelley Grace, located at Rd 1, Kaukapakapa (an individual),
Whatnall, Brent John, located at St Heliers, Auckland (an individual). Our information was last updated on 24 Feb 2024.

Current address Type Used since
4 Lovell Court, Rosedale, Auckland, 0632 Service & physical 23 Jun 2011
Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 Registered 18 Mar 2015
Directors
Name and Address Role Period
Mark Andrew Rice
Rd 3, Albany, 0793
Address used since 04 Feb 2010
Mairangi Bay, Auckland, 0630
Address used since 15 Nov 2017
Director 23 Oct 2000 - current
Andrew Brian Springford
Rd 1, Kaukapakapa, 0871
Address used since 17 Feb 2012
Director 23 Oct 2000 - current
Christopher Richard Heal
Gulf Harbour, Auckland, 0930
Address used since 23 Dec 2021
Director 23 Dec 2021 - current
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 28 Mar 2000
Director 28 Mar 2000 - 23 Oct 2000
Addresses
Previous address Type Period
Crowe Horwath (nz) Ltd, Level 29,, 188 Quay Street, Auckland, 1010 Registered 26 Sep 2014 - 18 Mar 2015
Crowe Horwath (nz) Ltd, Level 6,, 51 Shortland St, Auckland, 1010 Registered 26 Feb 2014 - 26 Sep 2014
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 Registered 23 Jun 2011 - 26 Feb 2014
8 Orbit Drive, Mairangi Bay, Auckland Physical 01 Sep 2007 - 23 Jun 2011
Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 Registered 31 Aug 2007 - 23 Jun 2011
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical 31 Aug 2007 - 01 Sep 2007
8 Orbit Drive, Mairangi Bay, Auckland Physical 27 Aug 2007 - 31 Aug 2007
Horwarth Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical 24 Feb 2005 - 27 Aug 2007
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered 24 Feb 2005 - 31 Aug 2007
Horwarth Porter Wigglesworth Ltd, Lvl 14 Forsyth Barr Frater Williams Tow, 55-56 Shortland Street, Auckland Registered 27 Feb 2002 - 24 Feb 2005
Horwarth Porter Wigglesworth Ltd, Lvl 14, Forsyth Barr Frater Williams Tow, 55-56 Shortland Street, Auckland Physical 27 Feb 2002 - 24 Feb 2005
Horwarth Porter Wigglesworth, Level 14, Tower 2 The Shortland Centre, 55-56 Shortland Street, Auckland Physical 09 Nov 2000 - 27 Feb 2002
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 09 Nov 2000 - 27 Feb 2002
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 09 Nov 2000 - 09 Nov 2000
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 12 Apr 2000 - 09 Nov 2000
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whatnall, Brent John
Individual
St Heliers
Auckland
1071
28 Mar 2000 - current
Heal, Rebekah Leah
Individual
Gulf Harbour
Auckland
0930
17 Feb 2022 - current
Heal, Christopher Richard
Director
Gulf Harbour
Auckland
0930
17 Feb 2022 - current
Shares Allocation #2 Number of Shares: 973
Shareholder Name Address Period
Rice, Mark Andrew
Individual
Mairangi Bay
Auckland
0630
28 Mar 2000 - current
Rice, Cherilyn Anne
Individual
Mairangi Bay
Auckland
0630
28 Mar 2000 - current
Whatnall, Brent John
Individual
St Heliers
Auckland
1071
28 Mar 2000 - current
Shares Allocation #3 Number of Shares: 973
Shareholder Name Address Period
Springford, Andrew
Individual
Rd 1
Kaukapakapa
0871
17 Feb 2004 - current
Springford, Shelley Grace
Individual
Rd 1
Kaukapakapa
0871
31 Mar 2016 - current
Whatnall, Brent John
Individual
St Heliers
Auckland
1071
28 Mar 2000 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Springford, Andrew Brian
Individual
Rd 1
Kaukapakapa
0871
28 Mar 2000 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Rice, Mark Andrew
Individual
Mairangi Bay
Auckland
0630
28 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Springford, Shelly Grace
Individual
Rd 1
Kaukapakapa
0871
17 Feb 2004 - 31 Mar 2016
Location
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