General information

Nzgt (gr Media) Security Trustee Limited

Type: NZ Limited Company (Ltd)
9429030450288
New Zealand Business Number
4101458
Company Number
Registered
Company Status

Nzgt (Gr Media) Security Trustee Limited (issued a business number of 9429030450288) was incorporated on 07 Nov 2012. 2 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, until 06 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 06 Jun 2018
Directors
Name and Address Role Period
Hrvoje Koprivcic
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014
Chatswood, Auckland, 0626
Address used since 14 May 2018
Director 29 Oct 2014 - current
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016
Director 04 Oct 2016 - current
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020
Director 29 Jul 2020 - current
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Nov 2012
Director 07 Nov 2012 - 13 Jul 2020
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 09 May 2014
Director 09 May 2014 - 31 May 2017
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 07 Nov 2012
Director 07 Nov 2012 - 05 Oct 2016
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 01 Jul 2014
Director 09 May 2014 - 29 Oct 2014
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 18 Feb 2014
Director 18 Feb 2014 - 17 Apr 2014
Hrvoje Koprivcic
Hillcrest, Auckland, 0627
Address used since 07 Nov 2012
Director 07 Nov 2012 - 24 Oct 2013
Addresses
Previous address Type Period
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 01 Sep 2014 - 06 Jun 2018
Level 7 Vero Centre, 48 Shortland Street, Auckland Central, 1010 Physical & registered 07 Dec 2012 - 01 Sep 2014
7 Vero Centre, 48 Shortland Street, Auckland Central, 1010 Registered & physical 07 Nov 2012 - 07 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Nov 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The New Zealand Guardian Trust Company Limited
Type Ltd
Ultimate Holding Company Number 115240
Country of origin NZ
Location
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