General information
Us Media Holdings No.2 Limited
Type: NZ Limited Company (Ltd)9429030849167
New Zealand Business Number
3686860
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Us Media Holdings No.2 Limited (issued a business number of 9429030849167) was launched on 14 Dec 2011. 12 addresess are currently in use by the company: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 804 Colombo Street, Christchurch Central, Christchurch had been their physical address, up to 11 Apr 2022. 5063 shares are issued to 15 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 571 shares (11.28% of shares), namely:
Gold Nominees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 43.69% of all shares (2212 shares); it includes
Thompson, Craig John (a director) - located at Oriental Bay, Wellington. Moving on to the next group of shareholders, share allotment (2096 shares, 41.4%) belongs to 3 entities, namely:
Pearson, David William, located at Mount Victoria, Wellington (an individual),
Holland, Amanda Jane, located at Mount Victoria, Wellington (an individual),
Brunel, Michael Peter, located at Mount Victoria, Wellington (a director). "Advertising agency operation" (ANZSIC M694010) is the classification the ABS issued to Us Media Holdings No.2 Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Other (Address For Share Register) | 06 Apr 2018 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Office & delivery & other (Address For Share Register) & other (Address for Records) | 23 Apr 2019 |
| Po Box 6, Christchurch, Christchurch, 8140 | Postal | 23 Apr 2019 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 21 Mar 2020 |
Contact info
64 29 9227702
Phone (Phone)
brett@thewhytegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Brunel
Mount Victoria, Wellington, 6011
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - current |
|
Craig John Thompson
Oriental Bay, Wellington, 6011
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - current |
|
Craig John Thompson
Oriental Bay, Wellington, 6011
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - current |
|
Michael Peter Brunel
Mount Victoria, Wellington, 6011
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - current |
|
Lance Venning Dias
Bayview, New South Wales, 2104
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - 03 Apr 2018 |
|
Lance Venning Dias
Bayview, New South Wales, 2104
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - 03 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 21 Mar 2020 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2022 |
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 11 Apr 2022 |
Principal place of activity
| 66 Straven Road , Fendalton , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 30 Mar 2020 - 11 Apr 2022 |
| 66 Straven Road, Fendalton, Christchurch, 8014 | Physical & registered | 02 May 2019 - 30 Mar 2020 |
| 40 Kuratawhiti Street, Greytown, Greytown, 5712 | Physical & registered | 16 Apr 2018 - 02 May 2019 |
| Level 14, 2 Hunter Street, Wellington, 6011 | Physical & registered | 29 Jun 2012 - 16 Apr 2018 |
| Level 10, 2 Hunter Street, Wellington, 6011 | Registered & physical | 14 Dec 2011 - 29 Jun 2012 |
Financial Data
Financial info
5063
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 571
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Nominees Limited Shareholder NZBN: 9429037311834 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 2212
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Craig John Director |
Oriental Bay Wellington 6011 |
14 Dec 2011 - current |
Shares Allocation #3 Number of Shares: 2096
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, David William Individual |
Mount Victoria Wellington 6011 |
20 Mar 2014 - current |
|
Holland, Amanda Jane Individual |
Mount Victoria Wellington 6011 |
18 Jan 2012 - current |
|
Brunel, Michael Peter Director |
Mount Victoria Wellington 6011 |
14 Dec 2011 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Dias, Wendy Jan Individual |
Bayview New South Wales 2104 |
18 Jan 2012 - current |
|
Dias, Lance Venning Individual |
Bayview New South Wales 2104 |
14 Dec 2011 - current |
|
Lance Venning Dias Director |
Bayview New South Wales 2104 |
14 Dec 2011 - current |
Shares Allocation #5 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Dias, Lance Venning Individual |
Bayview New South Wales 2104 |
14 Dec 2011 - current |
|
Dias, Wendy Jan Individual |
Bayview New South Wales 2104 |
18 Jan 2012 - current |
|
Lance Venning Dias Director |
Bayview New South Wales 2104 |
14 Dec 2011 - current |
Shares Allocation #6 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Craig John Director |
Oriental Bay Wellington 6011 |
14 Dec 2011 - current |
Shares Allocation #7 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunel, Michael Peter Director |
Mount Victoria Wellington 6011 |
14 Dec 2011 - current |
|
Pearson, David William Individual |
Mount Victoria Wellington 6011 |
20 Mar 2014 - current |
|
Holland, Amanda Jane Individual |
Mount Victoria Wellington 6011 |
18 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Juliet Anna Individual |
Address Withheld By Registrar Address Withheld By Registrar 9999 |
16 May 2014 - 01 Apr 2022 |
|
Treadwell, Nicola Shane Individual |
Waikanae Waikanae 5036 |
16 May 2014 - 01 Apr 2022 |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
16 May 2014 - 01 Apr 2022 |
|
Pearson, David William Individual |
Mount Victoria Wellington 6011 |
18 Jan 2012 - 19 Mar 2014 |
|
Treadwell, Nicola Shane Individual |
Waikanae Waikanae 5036 |
16 May 2014 - 01 Apr 2022 |
|
Moses, Juliet Anna Individual |
Westmere Auckland 1022 |
16 May 2014 - 01 Apr 2022 |
|
Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Company Number: 1828056 Entity |
14 Dec 2011 - 16 May 2014 | |
|
Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Company Number: 1828056 Entity |
14 Dec 2011 - 16 May 2014 |
Location
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|
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|
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|
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|
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