Fracture Media Syndicate Limited
Type: NZ Limited Company (Ltd)Fracture Media Syndicate Limited (New Zealand Business Number 9429036401482) was incorporated on 26 Jul 2002. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 29 Beach Rd, Level 2, Auckland Cbd had been their physical address, up to 06 Oct 2016. 300 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 149 shares (49.67% of shares), namely:
Alliott Nz Trustee No55 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Shaw, Nicholas David (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 1 share); it includes
Shaw, Nicholas David (an individual) - located at New Lynn, Auckland. Next there is the next group of shareholders, share allotment (149 shares, 49.67%) belongs to 2 entities, namely:
Mckee, James Maurice Wilson, located at Sandringham, Auckland (an individual),
Mckee, Ross, located at Westmere, Auckland (an individual). Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 06 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas David Shaw
New Lynn, Auckland, 0600
Address used since 01 Sep 2015 |
Director | 26 Jul 2002 - current |
|
James Maurice Wilson Mckee
Sandringham, Auckland, 1025
Address used since 07 Jul 2007 |
Director | 27 May 2003 - current |
|
Michael Paul Richard Hargreaves
Remuera, Auckland, 1050
Address used since 27 May 2003 |
Director | 27 May 2003 - 21 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 29 Beach Rd, Level 2, Auckland Cbd | Physical & registered | 20 Aug 2008 - 06 Oct 2016 |
| 31 Crummer Road, Grey Lynn, Auckland | Registered & physical | 01 Nov 2004 - 20 Aug 2008 |
| C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore | Registered & physical | 26 Jul 2002 - 01 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliott NZ Trustee No55 Limited Shareholder NZBN: 9429047306295 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Jul 2023 - current |
|
Shaw, Nicholas David Individual |
New Lynn Auckland 0600 |
21 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Nicholas David Individual |
New Lynn Auckland 0600 |
21 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, James Maurice Wilson Individual |
Sandringham Auckland 1025 |
21 Oct 2003 - current |
|
Mckee, Ross Individual |
Westmere Auckland 1022 |
31 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckee, James Maurice Wilson Individual |
Sandringham Auckland 1025 |
21 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Brian John Individual |
Parnell Auckland 1052 |
31 Mar 2014 - 06 Jul 2023 |
|
Fracture Investments Limited Shareholder NZBN: 9429034387436 Company Number: 1744651 Entity |
15 Jul 2008 - 21 Nov 2011 | |
|
Fracture Holdings Limited Shareholder NZBN: 9429030900264 Company Number: 3628172 Entity |
21 Nov 2011 - 31 Mar 2014 | |
|
Shaw Trustees Limited Shareholder NZBN: 9429034473252 Company Number: 1715057 Entity |
03 Apr 2008 - 03 Apr 2008 | |
|
Hargreaves, Michael Paul Richard Individual |
Remuera Auckland |
21 Oct 2003 - 21 Nov 2011 |
|
Shaw Trustees Limited Shareholder NZBN: 9429034473252 Company Number: 1715057 Entity |
03 Apr 2008 - 03 Apr 2008 | |
|
Mckee Trustees Limited Shareholder NZBN: 9429034473108 Company Number: 1715051 Entity |
03 Apr 2008 - 03 Apr 2008 | |
|
Mckee Trustees Limited Shareholder NZBN: 9429034473108 Company Number: 1715051 Entity |
03 Apr 2008 - 03 Apr 2008 | |
|
Fracture Holdings Limited Shareholder NZBN: 9429030900264 Company Number: 3628172 Entity |
21 Nov 2011 - 31 Mar 2014 | |
|
Fracture Investments Limited Shareholder NZBN: 9429034387436 Company Number: 1744651 Entity |
15 Jul 2008 - 21 Nov 2011 |
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