General information
Les Mills Media Limited
Type: NZ Limited Company (Ltd)9429033727134
New Zealand Business Number
1889102
Company Number
Registered
Company Status
Les Mills Media Limited (issued an NZ business identifier of 9429033727134) was started on 24 Nov 2006. 5 addresess are currently in use by the company: 22 Centre Street, Auckland Central, Auckland, 1010 (type: office, registered). Level 2 Rainger House, 150 Victoria Street West, Auckland had been their physical address, up until 26 Nov 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lmi Shared Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Centre Street, Auckland Central, Auckland, 1010 | Office | unknown |
| 22 Centre Street, Auckland | Physical & service & registered | 26 Nov 2009 |
| Level 2, 200 Victoria Street West, , Auckland, Central Auckland, Auckland, 1010 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Bloom
Devonport, Auckland, 0624
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
Douglas Stuart Robb
Waiheke Island, Waiheke Island, 1971
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 10 Nov 2021 |
|
Malcolm James Prentice Black
Remuera, Auckland, 1050
Address used since 18 Mar 2013 |
Director | 23 Dec 2009 - 01 Apr 2016 |
|
Bretton Ross Piper
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 01 Apr 2016 |
|
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 01 Apr 2016 |
|
Jill Tattersall
Auckland, 1071
Address used since 24 Nov 2006 |
Director | 24 Nov 2006 - 31 Jul 2010 |
|
Brian Patrick Kreft
Burnside, Christchurch 8053,
Address used since 24 Feb 2010 |
Director | 23 Dec 2009 - 31 Jul 2010 |
Addresses
Principal place of activity
| 22 Centre Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Rainger House, 150 Victoria Street West, Auckland | Physical & registered | 24 Nov 2006 - 26 Nov 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmi Shared Services Limited Shareholder NZBN: 9429030203990 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Les Mills International Limited Shareholder NZBN: 9429038106552 Company Number: 853170 Entity |
24 Nov 2006 - 13 Feb 2015 | |
|
Tuscany Corporate Trustee Limited Shareholder NZBN: 9429041094495 Company Number: 4962119 Entity |
29 Apr 2014 - 11 Apr 2016 | |
|
Tuscany Corporate Trustee Limited Shareholder NZBN: 9429041094495 Company Number: 4962119 Entity |
29 Apr 2014 - 29 Apr 2014 | |
|
Tuscany Corporate Trustee Limited Shareholder NZBN: 9429041094495 Company Number: 4962119 Entity |
29 Apr 2014 - 11 Apr 2016 | |
|
Les Mills International Limited Shareholder NZBN: 9429038106552 Company Number: 853170 Entity |
24 Nov 2006 - 13 Feb 2015 | |
|
Black, Malcolm James Prentice Individual |
Parnell Auckland |
23 Dec 2009 - 29 Apr 2014 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
06 Mar 2012 - 29 Apr 2014 | |
|
Tuscany Corporate Trustee Limited Shareholder NZBN: 9429041094495 Company Number: 4962119 Entity |
29 Apr 2014 - 29 Apr 2014 | |
|
Burns, John William Boswell Individual |
Parnell Auckland |
23 Dec 2009 - 29 Apr 2014 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
06 Mar 2012 - 29 Apr 2014 |
Ultimate Holding Company
| Name | Les Mills International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 853170 |
| Country of origin | NZ |
| Address |
22 Centre Street Auckland |
Location
Companies nearby
 |
Lmi Shared Services Limited 22 Centre Street |
|
Les Mills Music Licensing Limited 22 Centre Street |
|
Les Mills Merchandise Limited 22 Centre Street |
|
Les Mills United States Holdings Limited 22 Centre Street |
|
Les Mills International Limited 22 Centre Street |
|
Les Mills India Lp Limited 22 Centre Street |