General information
Media Finance Limited
Type: NZ Limited Company (Ltd)9429039418531
New Zealand Business Number
403682
Company Number
Registered
Company Status
Media Finance Limited (issued an NZ business number of 9429039418531) was launched on 08 Sep 1988. 2 addresses are in use by the company: 10 Panorama Road, Mt Wellington, Auckland, 1060 (type: physical, registered). Media Finance Limited used other names, namely: Sky Four Limited from 21 Nov 1994 to 27 Oct 1999, You Tv Limited (08 Sep 1988 to 21 Nov 1994). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sky Network Television Limited (an entity) located at Mt Wellington, Auckland, Null. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Panorama Road, Mt Wellington, Auckland, 1060 | Physical & registered & service | 30 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sophie Moloney
Tahunanui, Nelson, 7011
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Martin David Stewart
Parnell, Auckland, 1052
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - 07 Dec 2020 |
|
John Michael Fellet
Rd 1, Howick, 2571
Address used since 26 Apr 2010 |
Director | 29 Sep 1993 - 21 Feb 2019 |
|
Paul Richard Smart
Murrays Bay, Auckland,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 14 Mar 2002 |
|
Nathaniel Leonard Smith
Greenlane, Auckland,
Address used since 29 Sep 1993 |
Director | 29 Sep 1993 - 02 Feb 2001 |
|
Craig Leonard Heatley
St Heliers, Auckland,
Address used since 04 Aug 1990 |
Director | 04 Aug 1990 - 25 Jul 1994 |
|
Terence Wayne Jarvis
Remuera, Auckland,
Address used since 04 Aug 1990 |
Director | 04 Aug 1990 - 25 Jul 1994 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sky Network Television Limited Shareholder NZBN: 9429035067818 Entity (NZ Limited Company) |
Mt Wellington Auckland Null |
28 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sky Network Television Limited Shareholder NZBN: 9429039510228 Company Number: 373652 Entity |
08 Sep 1988 - 28 Jan 2014 | |
|
Sky Network Television Limited Shareholder NZBN: 9429039510228 Company Number: 373652 Entity |
08 Sep 1988 - 28 Jan 2014 |
Ultimate Holding Company
| Effective Date | 06 Nov 2016 |
| Name | Sky Network Television Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1579204 |
| Country of origin | NZ |
| Address |
10 Panorama Road Mt Wellington Auckland 1060 |
Location
Companies nearby
 |
Sky Network Services Limited 10 Panorama Road |
|
Screen Enterprises Limited 10 Panorama Road |
|
Sky Network Television Limited 10 Panorama Road |
|
Sky Ventures Limited 10 Panorama Road |
|
Sky Dmx Music Limited 10 Panorama Road |
|
Non Trading Ps Limited 10 Panorama Road |