General information
New Ground Media Limited
Type: NZ Limited Company (Ltd)9429031540667
New Zealand Business Number
2484138
Company Number
Registered
Company Status
104832342
GST Number
J551110 - Film And Video Production
Industry classification codes with description
New Ground Media Limited (issued a New Zealand Business Number of 9429031540667) was launched on 02 Jun 2010. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, until 03 Dec 2015. 26434203 shares are allotted to 34 shareholders who belong to 24 shareholder groups. The first group includes 1 entity and holds 675062 shares (2.55 per cent of shares), namely:
Yarrall, Peter (an individual) located at Lower Hutt, Lower Hutt postcode 5010. When considering the second group, a total of 2 shareholders hold 0.28 per cent of all shares (75000 shares); it includes
Treadwells Trustees 12 Limited (an entity) - located at 45 Johnston Street, Wellington, Null,
Nightingale, Simon (an individual) - located at Karaka Bays, Wellington. The third group of shareholders, share allotment (150000 shares, 0.57%) belongs to 1 entity, namely:
Forsythmorison Limited, located at Masterton (an entity). "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued New Ground Media Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical & service | 03 Dec 2015 |
Contact info
64 21 418424
Phone (Phone)
phil@therugbysite.com
Email
www.therugbysite.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Antony Ratcliffe
Rd 2, Hastings, 4172
Address used since 04 Sep 2012 |
Director | 02 Jun 2010 - current |
|
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 02 Mar 2021
Rd 1, Taupo, 3330
Address used since 01 Jul 2015 |
Director | 17 Sep 2011 - current |
|
Mark Vivian
Brooklyn, Wellington, 6021
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - 05 Oct 2021 |
|
Graham William Henry
Mission Bay, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 29 Apr 2011 - 01 Aug 2020 |
|
Phillip Mccaw
Brooklyn, Wellington, 6021
Address used since 17 Apr 2013 |
Director | 17 Apr 2013 - 14 Jul 2018 |
|
James Robert Graham
Rd 2, Carterton, 5792
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 01 Jul 2015 |
|
Rowan Dean Simpson
Oriental Parade, Wellington, 6011
Address used since 24 Jul 2012 |
Director | 29 Apr 2011 - 28 Mar 2013 |
| Bart C. | Director | 29 Apr 2011 - 26 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 25 May 2011 - 03 Dec 2015 |
| 161 Whirinaki Road, Rd 2, Napier 4182 | Physical & registered | 02 Jun 2010 - 25 May 2011 |
Financial Data
Financial info
26434203
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 675062
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrall, Peter Individual |
Lower Hutt Lower Hutt 5010 |
04 May 2011 - current |
Shares Allocation #2 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Entity (NZ Limited Company) |
45 Johnston Street Wellington Null 6011 |
06 Dec 2012 - current |
|
Nightingale, Simon Individual |
Karaka Bays Wellington 6022 |
04 May 2011 - current |
Shares Allocation #3 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsythmorison Limited Shareholder NZBN: 9429032616583 Entity (NZ Limited Company) |
Masterton 5810 |
10 Aug 2011 - current |
Shares Allocation #4 Number of Shares: 1011606
| Shareholder Name | Address | Period |
|---|---|---|
|
Pactech Limited Shareholder NZBN: 9429033026510 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
13 Sep 2016 - current |
Shares Allocation #5 Number of Shares: 53333
| Shareholder Name | Address | Period |
|---|---|---|
|
N7 Limited Shareholder NZBN: 9429030928428 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
09 Mar 2015 - current |
Shares Allocation #6 Number of Shares: 1497372
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Entity (NZ Limited Company) |
15 Customs Street West, Auckland 1010 |
06 Dec 2012 - current |
Shares Allocation #7 Number of Shares: 2235188
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Entity (NZ Limited Company) |
93-95 Ascot Avenue Greenlane, Auckland Null |
04 May 2011 - current |
Shares Allocation #8 Number of Shares: 9300942
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavom Nominee No. 1 Limited Shareholder NZBN: 9429034217634 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 May 2011 - current |
Shares Allocation #9 Number of Shares: 1497372
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeo Mike Investments Limited Shareholder NZBN: 9429032678727 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
06 Dec 2012 - current |
Shares Allocation #10 Number of Shares: 208333
| Shareholder Name | Address | Period |
|---|---|---|
|
Bart Campbell Director |
02 May 2011 - current | |
|
Campbell, Bart Individual |
02 May 2011 - current |
Shares Allocation #11 Number of Shares: 133333
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaye, Michael Individual |
Bellevue Hill Nsw 2023 |
18 Dec 2012 - current |
Shares Allocation #12 Number of Shares: 41666
| Shareholder Name | Address | Period |
|---|---|---|
|
Harland, Cameron Individual |
Wellington 6011 |
13 Sep 2016 - current |
Shares Allocation #13 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben-or, Amnon Individual |
Island Bay Wellington 6023 |
09 Mar 2015 - current |
Shares Allocation #14 Number of Shares: 685062
| Shareholder Name | Address | Period |
|---|---|---|
|
Sproat, John Individual |
Newtown Wellington 6021 |
04 May 2011 - current |
Shares Allocation #15 Number of Shares: 3622535
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Brendon Antony Individual |
Rd 2 Hastings 4172 |
02 Jun 2010 - current |
Shares Allocation #16 Number of Shares: 91666
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawley, Andrew Individual |
Korokoro Lower Hutt 5012 |
29 Sep 2011 - current |
|
Hawley, Nadene-ann Individual |
Korokoro Lower Hutt 5012 |
29 Sep 2011 - current |
|
Wein, Daniel Individual |
Korokoro Lower Hutt 5012 |
29 Sep 2011 - current |
Shares Allocation #17 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Ross Maxwell Individual |
18 Dec 2012 - current |
Shares Allocation #18 Number of Shares: 1497372
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Wayne Individual |
Merivale Christchurch 8014 |
04 May 2011 - current |
|
Smith, Patricia Individual |
Merivale Christchurch 8014 |
06 Dec 2012 - current |
|
Buchan, John Individual |
Merivale Christchurch 8014 |
06 Dec 2012 - current |
Shares Allocation #19 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Copeland, Michael Individual |
163-175 Featherston Street Wellington 6011 |
04 May 2011 - current |
Shares Allocation #20 Number of Shares: 325000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Charlotte Individual |
Herne Bay Auckland 1011 |
04 May 2011 - current |
Shares Allocation #21 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Koziarski, Michael Individual |
Melrose Wellington 6023 |
09 Mar 2015 - current |
|
Chapman, David Individual |
Melrose Wellington 6023 |
09 Mar 2015 - current |
Shares Allocation #22 Number of Shares: 1497372
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Graham William Individual |
St Heliers Auckland 1071 |
04 May 2011 - current |
|
Graham William Henry Director |
St Heliers Auckland 1071 |
04 May 2011 - current |
Shares Allocation #23 Number of Shares: 660062
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Christine Individual |
Eastbourne Lower Hutt 5013 |
18 Dec 2012 - current |
|
Dickinson, Trevor Individual |
Eastbourne Lower Hutt 5013 |
18 Dec 2012 - current |
Shares Allocation #24 Number of Shares: 962594
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Sharon May Individual |
39 Victoria Avenue Wanganui 4500 |
18 Dec 2012 - current |
|
Tait, Lyndsay John Individual |
39 Victoria Avenue Wanganui 4500 |
18 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Mary Claire Individual |
Rd 2 Hastings 4172 |
18 Dec 2012 - 26 Jul 2013 |
|
Dingus Limited Shareholder NZBN: 9429032954937 Company Number: 2082140 Entity |
04 May 2011 - 09 Mar 2015 | |
|
Oldfield, Colin Individual |
Lansdowne Masterton 5810 |
04 May 2011 - 10 Aug 2011 |
|
Mccaw, Richard Individual |
Saint Albans Christchurch 8014 |
04 May 2011 - 06 Dec 2012 |
|
Tcn Limited Shareholder NZBN: 9429033955780 Company Number: 1849329 Entity |
14 Sep 2011 - 29 Sep 2011 | |
|
Tcn Limited Shareholder NZBN: 9429033955780 Company Number: 1849329 Entity |
14 Sep 2011 - 29 Sep 2011 | |
|
Dingus Limited Shareholder NZBN: 9429032954937 Company Number: 2082140 Entity |
04 May 2011 - 09 Mar 2015 | |
|
Carter, Daniel Individual |
Parnell Auckland 1052 |
10 May 2011 - 06 Dec 2012 |
Location
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|
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