Giant Music NZ Limited
Type: NZ Limited Company (Ltd)Giant Music Nz Limited (issued an NZ business number of 9429037618148) was registered on 21 Apr 1999. 2 addresses are in use by the company: 408A Gloucester Street, Taradale, Napier, 4112 (type: physical, registered). 3 Kilkerran Place, Porirua City Centre, Porirua had been their registered address, until 21 Dec 2018. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Bergman, Marie Ann (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Luther, David Sidney (an individual) - located at Wellington. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Wishart, Alexander Frederick, located at Taradale, Napier (an individual). Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 408a Gloucester Street, Taradale, Napier, 4112 | Physical & registered & service | 21 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Sidney Luther
Wellington, Wellington, 6035
Address used since 08 Dec 2015 |
Director | 21 Apr 1999 - current |
|
Alexander Frederick Wishart
Tamatea, Napier, 4112
Address used since 04 Oct 2009 |
Director | 21 Apr 1999 - 22 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| 3 Kilkerran Place, Porirua City Centre, Porirua, 5022 | Registered & physical | 14 May 2018 - 21 Dec 2018 |
| 10 Kamla Way, Khandallah, Wellington, 6035 | Registered & physical | 07 Nov 2002 - 14 May 2018 |
| 10 Kamla Way, Khandallah, Wellington | Registered | 15 Nov 2000 - 07 Nov 2002 |
| 27 Lucknow Terrace, Khandallah, Wellington | Physical | 15 Nov 2000 - 07 Nov 2002 |
| 10 Kamla Way, Khandallah, Wellington | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 10 Kamla Way, Khandallah, Wellington | Registered | 12 Apr 2000 - 15 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergman, Marie Ann Individual |
Napier |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luther, David Sidney Individual |
Wellington |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wishart, Alexander Frederick Individual |
Taradale Napier 4112 |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wishart, Kaye Individual |
Taradale Napier 4112 |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Richard John Russell Individual |
Castor Bay Auckland |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyers, Barry Michael Individual |
Silverstream Upper Hutt 5019 |
21 Apr 1999 - current |
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