Times Media Group Limited
Type: NZ Limited Company (Ltd)Times Media Group Limited (issued a business number of 9429039296986) was started on 14 Sep 1990. 5 addresess are currently in use by the company: 16 Mill Lane, Mill Lane, Warkworth, 0910 (type: physical, service). 18 Mill Lane, Warkworth, Warkworth had been their physical address, until 05 May 2022. 100000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 14333 shares (14.33 per cent of shares), namely:
Cook, Kathryn Angela (an individual) located at Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 28.5 per cent of all shares (28500 shares); it includes
Kitching, Annette Mary (an individual) - located at Warkworth. Moving on to the next group of shareholders, share allocation (32167 shares, 32.17%) belongs to 1 entity, namely:
Cook, Anthony David, located at Rd 5, Warkworth (an individual). "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Times Media Group Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Times Media Group, Mill Lane, Warkworth | Registered | 27 Jun 1997 |
| Po Box 91, Warkworth, Warkworth, 0941 | Postal | 29 Apr 2019 |
| 16 Mill Lane, Warkworth, Warkworth, 0910 | Office & delivery | 27 Apr 2022 |
| 16 Mill Lane, Mill Lane, Warkworth, 0910 | Physical & service | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Cook
Rd 5, Warkworth, 0985
Address used since 23 Apr 2004 |
Director | 14 Sep 1990 - current |
|
David Bryden Davidson
Princes Wharf, 143 Quay Street, Auckland,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 15 Feb 2005 |
| Type | Used since | |
|---|---|---|
| 16 Mill Lane, Mill Lane, Warkworth, 0910 | Physical & service | 05 May 2022 |
| 16 Mill Lane , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 18 Mill Lane, Warkworth, Warkworth, 0910 | Physical | 07 May 2019 - 05 May 2022 |
| 18-22 Mill Lane, Warkworth | Physical | 21 Feb 1992 - 07 May 2019 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Kathryn Angela Individual |
Warkworth |
23 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitching, Annette Mary Individual |
Warkworth |
14 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Anthony David Individual |
Rd 5 Warkworth |
23 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Susan Gave Individual |
Rd 5 Warkworth |
14 Sep 1990 - current |
|
Cook, Anthony David Individual |
Rd 5 Warkworth |
14 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, John Alexander Individual |
Warkworth |
23 Apr 2004 - 23 Apr 2004 |
 |
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|
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