Merlin Media Group Limited
Type: NZ Limited Company (Ltd)Merlin Media Group Limited (New Zealand Business Number 9429038476402) was incorporated on 11 May 1995. 5 addresess are currently in use by the company: P O Box 8212, Symonds Street, Auckland, 1150 (type: postal, office). Level Two, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 28 Jun 2016. Merlin Media Group Limited used other aliases, namely: Merlin Enterprises Limited from 11 May 1995 to 03 Aug 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ripefruit Limited (an entity) located at Grafton, Auckland postcode 1023. "Internet publishing and broadcasting" (ANZSIC J570010) is the classification the ABS issued Merlin Media Group Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered & service | 28 Jun 2016 |
| P O Box 8212, Symonds Street, Auckland, 1150 | Postal | 02 Apr 2019 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Peter F. | Director | 01 Apr 2005 - current |
|
Donald Mackenzie Gibson
Remuera, Auckland, 1050
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - current |
|
Kenneth David Wikeley
Bucklands Beach, Auckland,
Address used since 16 Jul 2003 |
Director | 07 Feb 1996 - 01 Apr 2005 |
|
John Keith Radley
Kohimarama, Auckland,
Address used since 11 May 1995 |
Director | 11 May 1995 - 24 Jan 1996 |
| Level 5, 64 Khyber Pass Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 04 May 2010 - 28 Jun 2016 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 25 May 2005 - 04 May 2010 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 31 May 2004 - 25 May 2005 |
| 435 Khyber Pass Road, Newmarket, Auckland | Registered | 26 Apr 2000 - 31 May 2004 |
| 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 16 Apr 1996 - 31 May 2004 |
| C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23- 29 Albert Street, Auckland | Registered | 07 Feb 1996 - 26 Apr 2000 |
| C/- Ellis Gould, Level 31, Coopers & Lybrand Tower, 23- 29 Albert Street, Auckland | Physical | 11 May 1995 - 16 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ripefruit Limited Shareholder NZBN: 9429035013877 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
23 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wikeley, Kenneth David Individual |
Bucklands Beach Auckland |
11 May 1995 - 23 May 2005 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
|
Realestate.co.nz Limited Level 1, 155 Khyber Pass Road |
|
Ripefruit Limited Level 5, 64 Khyber Pass Road |
|
Roll Tape Productions Limited 3/3 Poynton Terrace |
|
Vadr Media Limited 9 Galatos Street |
|
Parkside Media Limited Level 2, 65 Upper Queen Street |
|
Trixidix Limited Suite 1, 1 Kingdon Street |