General information
Heron Media Group Limited
Type: NZ Limited Company (Ltd)9429037765668
New Zealand Business Number
924615
Company Number
Registered
Company Status
Heron Media Group Limited (New Zealand Business Number 9429037765668) was incorporated on 09 Sep 1998. 8 addresess are in use by the company: 118 Lynn Road, Bayview, Auckland, 0629 (type: registered, physical). 2 Princes Street, Level 1, Auckland Central, Auckland had been their registered address, up until 18 May 2022. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Bird, Marshall Andrew (an individual) located at Browns Bay, Auckland postcode 0630. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 2 Princes Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 15 May 2017 |
| Level 1, 2 Princes Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 04 May 2019 |
| Po Box 726, Shortland Street, Auckland, 1140 | Invoice & postal | 08 May 2020 |
| 118 Lynn Road, Bayview, Auckland, 0629 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 May 2022 |
Contact info
64 09 3695989
Phone (Phone)
ceo@herongroup.co.nz
Email
herongroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marshall Andrew Bird
Bayview, Auckland, 0629
Address used since 01 May 2023
Browns Bay, Auckland, 0630
Address used since 01 Jun 2020
Auckland Central, Auckland, 1010
Address used since 01 May 2012 |
Director | 30 May 2001 - current |
|
Ross Corles
Auckland,
Address used since 25 May 2000 |
Director | 25 May 2000 - 30 May 2001 |
|
Emma Elizabeth Joy Thomas
Wrights Building, 20 Fort Street, Auckland,
Address used since 09 Sep 1998 |
Director | 09 Sep 1998 - 25 May 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 118 Lynn Road, Bayview, Auckland, 0629 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 May 2022 |
| 118 Lynn Road, Bayview, Auckland, 0629 | Registered & physical & service | 18 May 2022 |
Principal place of activity
| 2 Princes Street, Level 1 , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Princes Street, Level 1, Auckland Central, Auckland, 1010 | Registered & physical | 18 May 2021 - 18 May 2022 |
| 2 Princes Street, Level 1, Auckland Central, Auckland, 1010 | Physical & registered | 23 May 2017 - 18 May 2021 |
| C/- Johnston Associates, 202 Ponsonby Road, Auckland, 1142 | Physical & registered | 02 Jun 2015 - 23 May 2017 |
| C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 13 Jun 2005 - 02 Jun 2015 |
| C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland | Physical | 11 Feb 2002 - 13 Jun 2005 |
| Level 2, Achilles House, 47 Customs St, Auckland | Registered | 21 Jun 2001 - 13 Jun 2005 |
| Level 3, Wrights Building, 20 Fort Street, Auckland | Registered | 19 Jun 2001 - 21 Jun 2001 |
| Level 3, Wrights Building, 20 Fort Street, Auckland | Physical | 30 May 2001 - 30 May 2001 |
| Level 2, Achilles House, 47 Customs St, Auckland | Physical | 30 May 2001 - 11 Feb 2002 |
| Level 4, Wrights Building, 20 Fort Street, Auckland | Registered | 18 May 2000 - 19 Jun 2001 |
| Level 4, Wrights Building, 20 Fort Street, Auckland | Registered | 12 Apr 2000 - 18 May 2000 |
| Level 4, Wrights Building, 20 Fort Street, Auckland | Physical | 10 Sep 1998 - 30 May 2001 |
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Marshall Andrew Individual |
Browns Bay Auckland 0630 |
12 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Warren Langley Individual |
Downtown House, Qeii Square Cnr Queen & Quay Streets, Auckland |
18 May 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Rcw No 10 Trustee Company Limited C/- Rainey Collins Wright |
|
Lift Brands New Zealand Limited Ground Floor, Princes Court |
|
New Zealand Society Of Notaries Incorporated C/-stewart Germann Law Office |
|
Rainey Collins Wright Pen4 Trustee Company Limited 2 Princes Street |
|
Rainey Collins Wright Bre5 Trustee Company Limited Level 1, Princes Court |
|
Natali-khan Investments Limited 2 Princes Street |