Aidemedia Limited
Type: NZ Limited Company (Ltd)Aidemedia Limited (issued a business number of 9429037152734) was registered on 31 Aug 2000. 9 addresess are in use by the company: Po Box 699, Waiheke Island, Waiheke Island, 1840 (type: postal, office). C/-White Fox & Jones, Level 7, Cnr, Armagh Str & Oxford Tce, Christchurch had been their physical address, until 27 Apr 2010. Aidemedia Limited used other aliases, namely: State Management Limited from 31 Aug 2000 to 01 Apr 2010. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 62 shares (62 per cent of shares), namely:
Wf Trustees 2007 Limited (an entity) located at Christchurch,
Rongonui, Andrea (an individual) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 2 shareholders hold 36 per cent of all shares (exactly 36 shares); it includes
Wf Trustees 2007 Limited (an entity) - located at Christchurch,
Gray, Michael Aaron (an individual) - located at Oneroa, Waiheke Island. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gray, Michael Aaron, located at Oneroa, Waiheke Island (an individual). Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ernst & Young Ltd, Level 5 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch | Other (Address For Share Register) | 30 Mar 2009 |
| 22 Moorhouse Ave, Christchurch | Physical & registered & service | 27 Apr 2010 |
| Ernst & Young Ltd,, 20 Twigger Street, Christchurch, 8024 | Other (Address for Records) | 08 Oct 2012 |
| 22 Moorhouse Avenue, Addington, Christchurch, 8011 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 28 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Aaron Gray
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2020
Te Whau, Waiheke Island, 1840
Address used since 03 Jan 2018
Oneroa, Waiheke Island, 1081
Address used since 18 Jul 2015 |
Director | 31 Aug 2000 - current |
|
Andrea Louise Rongonui
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2020
Te Whau, Waiheke Island, 1840
Address used since 03 Jan 2018
Oneroa, Waiheke Island, 1081
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
| Type | Used since | |
|---|---|---|
| 22 Moorhouse Avenue, Addington, Christchurch, 8011 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 28 Sep 2018 |
| Po Box 699, Waiheke Island, Waiheke Island, 1840 | Postal | 22 Dec 2020 |
| 22 Moorhouse Avenue, Addington, Christchurch, 8011 | Office | 22 Dec 2020 |
| 22 Moorhouse Avenue , Addington , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| C/-white Fox & Jones, Level 7, Cnr, Armagh Str & Oxford Tce, Christchurch | Physical & registered | 29 Jun 2006 - 27 Apr 2010 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 01 Nov 2002 - 29 Jun 2006 |
| Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 23 Aug 2002 - 01 Nov 2002 |
| C/- Ernest & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered | 23 Aug 2002 - 01 Nov 2002 |
| 1st Floor, 118 Victoria Street, Christchurch | Physical | 01 Oct 2001 - 01 Oct 2001 |
| 1st Floor, 118 Victoria Street, Christchurch | Registered | 01 Oct 2001 - 23 Aug 2002 |
| C/- Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford St, Christchurch | Physical | 01 Oct 2001 - 23 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Entity (NZ Limited Company) |
Christchurch |
22 Jun 2007 - current |
|
Rongonui, Andrea Individual |
Oneroa Waiheke Island 1081 |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2007 Limited Shareholder NZBN: 9429033632360 Entity (NZ Limited Company) |
Christchurch |
22 Jun 2007 - current |
|
Gray, Michael Aaron Individual |
Oneroa Waiheke Island 1081 |
31 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Michael Aaron Individual |
Oneroa Waiheke Island 1081 |
17 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rongonui, Andrea Individual |
Oneroa Waiheke Island 1081 |
17 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickford, Allan Robin Individual |
Christchurch |
25 Nov 2005 - 27 Jun 2010 |
|
Walton, Noel Allan Individual |
St Albans Christchurch |
31 Aug 2000 - 25 Nov 2005 |
 |
Consortium Group Limited 22 Moorhouse Avenue |
|
Wf Trustees 2013 Limited 22 Moorhouse Avenue |
|
Big Media International Limited 22 Moorhouse Avenue |
|
Wf Trustees 2012 Limited 22 Moorhouse Avenue |
|
Wf Trustees 2011 Limited 22 Moorhouse Avenue |
|
Wf Trustees 2010 Limited Level 3 |