General information

Pivot Media Limited

Type: NZ Limited Company (Ltd)
9429035220527
New Zealand Business Number
1547612
Company Number
Registered
Company Status

Pivot Media Limited (issued an NZ business identifier of 9429035220527) was registered on 19 Aug 2004. 2 addresses are in use by the company: Suite 9C, 92 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, service). 6 New Street, Saint Marys Bay, Auckland had been their registered address, up until 27 Feb 2023. Pivot Media Limited used other names, namely: Muller Montgomerie Media Limited from 19 Aug 2004 to 27 May 2015. 96270 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Montgomerie, Richard John (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 0 per cent of all shares (exactly 1 share); it includes
Larsen, Brad Francis (an individual) - located at Takapuna, Auckland,
Muller, Nathan James (an individual) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (96268 shares, 100%) belongs to 1 entity, namely:
Muller, Nathan James, located at Auckland Central, Auckland (an individual). Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
6 New Street, Saint Marys Bay, Auckland, 1011 Physical 15 Feb 2018
Suite 9c, 92 Nelson Street, Auckland Central, Auckland, 1010 Registered & service 27 Feb 2023
Directors
Name and Address Role Period
Nathan James Muller
Auckland Central, Auckland, 1010
Address used since 17 Feb 2023
Saint Marys Bay, Auckland, 1011
Address used since 07 Feb 2018
Mount Albert, Auckland, 1025
Address used since 05 May 2016
Director 19 Aug 2004 - current
Richard John Montgomerie
Havelock North, Havelock North, 4130
Address used since 31 Mar 2014
Director 29 Jan 2009 - 22 Dec 2014
Richard John Montgomerie
Freemans Bay, Auckland,
Address used since 19 Aug 2004
Director 19 Aug 2004 - 09 May 2007
Addresses
Previous address Type Period
6 New Street, Saint Marys Bay, Auckland, 1011 Registered & service 15 Feb 2018 - 27 Feb 2023
15a Sainsbury Road, Mount Albert, Auckland, 1025 Registered & physical 13 May 2016 - 15 Feb 2018
33 Sherwood Avenue, Grey Lynn, Auckland, 1021 Physical & registered 19 Feb 2015 - 13 May 2016
139 Borell Road, Rd 2, Tauranga Registered & physical 19 Aug 2004 - 19 Feb 2015
Financial Data
Financial info
96270
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Montgomerie, Richard John
Individual
Havelock North
Havelock North
4130
29 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Larsen, Brad Francis
Individual
Takapuna
Auckland
0622
04 Oct 2010 - current
Muller, Nathan James
Individual
Auckland Central
Auckland
1010
19 Aug 2004 - current
Shares Allocation #3 Number of Shares: 96268
Shareholder Name Address Period
Muller, Nathan James
Individual
Auckland Central
Auckland
1010
19 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Neil Andrew
Individual
Hamilton Lake
Hamilton
3204
19 Dec 2014 - 28 Jan 2015
Montgomerie, Richard John
Individual
Freemans Bay
Auckland
19 Aug 2004 - 27 Jun 2010
Capital Trust Management Limited
Shareholder NZBN: 9429035713043
Company Number: 1424430
Entity
10 May 2007 - 27 Jun 2010
Capital Trust Management Limited
Shareholder NZBN: 9429035713043
Company Number: 1424430
Entity
10 May 2007 - 27 Jun 2010
Location
Companies nearby