People Media Group Limited
Type: NZ Limited Company (Ltd)People Media Group Limited (New Zealand Business Number 9429038379581) was registered on 22 Dec 1995. 6 addresess are in use by the company: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (type: registered, service). 196 Broadway, Newmarket, Auckland had been their registered address, up until 17 Jun 2022. People Media Group Limited used other names, namely: People Media Group 2011 Limited from 20 May 2011 to 03 Feb 2017, New Zealand Trade Centre Limited (22 Dec 1995 to 20 May 2011). 105263 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 52632 shares (50% of shares), namely:
De Luca, Peter Michael (an individual) located at Rd 3, Hamilton postcode 3283,
Fisher, Dallas Brent (an individual) located at R D 3, Hamilton. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 52631 shares); it includes
Jackson, Michael (an individual) - located at R D 3, Hamilton,
Fisher, Dallas Brent (an individual) - located at R D 3, Hamilton. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 16/160 Broadway, Newmarket, Newmarket, Auckland, 1023 | Physical & registered & service | 17 Jun 2022 |
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & service | 15 May 2023 |
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered & service | 22 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 27 May 2010 |
Director | 31 Mar 2008 - current |
|
Michael Peter Taillie
Remuera, Auckland, 1050
Address used since 22 Dec 1995 |
Director | 22 Dec 1995 - 03 Oct 2023 |
|
Travis Graham Field
Western Springs, , Auckland, 1022
Address used since 01 Jan 2007 |
Director | 22 Dec 1995 - 11 Dec 2012 |
| 196 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Jul 2020 - 17 Jun 2022 |
| 67 Bell Road, Remuera, Auckland, 1050 | Physical & registered | 12 Apr 2018 - 03 Jul 2020 |
| 17c Corinthian Drive, Albany | Physical & registered | 08 Jun 2009 - 12 Apr 2018 |
| Prince & Partners, 17c Corinthian Drive, Albany | Physical | 05 May 2006 - 08 Jun 2009 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 27 May 2005 - 08 Jun 2009 |
| C/- Tony Weber, 414 Lake Road, Takapuna | Registered | 31 Jul 2000 - 27 May 2005 |
| 414 Lake Road, Takapuna, Auckland | Physical | 31 Jul 2000 - 31 Jul 2000 |
| C/- Prince & Partners, 222 Main Road, Albany | Physical | 31 Jul 2000 - 05 May 2006 |
| Shed 22, Princes Wharf, Quay Street, Auckland | Physical | 04 Jun 1998 - 31 Jul 2000 |
| C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 22 Sep 1997 - 31 Jul 2000 |
| C/- Tony Weber, 11 Anzac Street, Takapuna, Auckland | Physical | 22 Sep 1997 - 04 Jun 1998 |
| C/- Tony Weber, 11 Anzac Street, Takapuna, Auckland | Registered | 20 May 1996 - 22 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Rd 3 Hamilton 3283 |
03 Nov 2023 - current |
|
Fisher, Dallas Brent Individual |
R D 3 Hamilton |
07 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael Individual |
R D 3 Hamilton |
07 Apr 2008 - current |
|
Fisher, Dallas Brent Individual |
R D 3 Hamilton |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taillie, Emma Frances Individual |
Remuera Auckland 1050 |
04 Jul 2022 - 03 Nov 2023 |
|
Taillie, Michael Peter Individual |
Remuera Auckland 1050 |
04 Jul 2022 - 03 Nov 2023 |
|
Taillie, Michael Peter Individual |
Remuera Auckland 1050 |
04 Jul 2022 - 03 Nov 2023 |
|
Taillie, Emma Frances Individual |
Remuera Auckland 1050 |
04 Jul 2022 - 03 Nov 2023 |
|
Taillie Family Holdings Limited Shareholder NZBN: 9429038527852 Company Number: 666141 Entity |
Remuera Auckland |
22 Dec 1995 - 04 Jul 2022 |
|
Taillie Family Holdings Limited Shareholder NZBN: 9429038527852 Company Number: 666141 Entity |
Remuera Auckland |
22 Dec 1995 - 04 Jul 2022 |
|
Field, Travis Graham Individual |
Western Springs Auckland |
22 Dec 1995 - 12 Dec 2012 |
 |
Shop Direct Limited 67 Bell Road |
|
Taillie Family Trustee Limited 67 Bell Road |
|
Menk Consulting Limited 61 Bell Road |
|
Menk Holdings Limited 61 Bell Road |
|
Kyleakin Investments Limited 57a Bell Road |
|
88 Foods Limited 77a Bell Road |