General information
Essencemediacom New Zealand Limited
Type: NZ Limited Company (Ltd)9429039817976
New Zealand Business Number
281245
Company Number
Registered
Company Status
Essencemediacom New Zealand Limited (issued an NZBN of 9429039817976) was launched on 31 Jan 1986. 3 addresses are currently in use by the company: Level 11, 22 Fanshawe Street, Auckland, 1010 (type: office, registered). Level 2, 36 Lorne Street, Auckland Nz had been their registered address, until 01 Jun 2023. Essencemediacom New Zealand Limited used more aliases, namely: Chemistry Media Limited from 07 Apr 2008 to 30 Mar 2010, Blackwood Lamb Media Limited (24 Jul 2007 to 07 Apr 2008) and Bka Media Limited (28 Jan 2005 - 24 Jul 2007). 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 shares (100 per cent of shares), namely:
Wpp Holdings (New Zealand) Limited (an entity) located at 36 Lorne Street, Auckland postcode 1010. Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 22 Fanshawe Street, Auckland, 1010 | Office | unknown |
| Level 12,, 22 Fanshawe Street, Auckland Nz, 1010 | Physical | 22 May 2019 |
| Level 12, 22 Fanshawe Street, Auckland Nz, 1010 | Registered & service | 01 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Wayne Matheson
Bonbeach, Victoria, 3196
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
John Victor Halpin
Grey Lynn, Auckland, 1021
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Benjamin Phillip Dufty
Riverhead, Riverhead, 0820
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Christopher John Rollinson
Millers Point, Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - 31 May 2023 |
|
John Maxwell Steedman
1-17 Kent Street, Millers Point, 2000
Address used since 01 Jan 1970
Crows Nest, Nsw, 2065
Address used since 07 Jul 2020 |
Director | 07 Jul 2020 - 12 Oct 2020 |
|
Christopher Thomas Adams
Millers Point, Nsw, 2000
Address used since 01 Jan 1970
Bronte, 2024
Address used since 14 May 2018 |
Director | 14 May 2018 - 07 Jul 2020 |
|
Kristy Lee Oxenham
Mount Albert, Auckland, 1025
Address used since 24 Mar 2016 |
Director | 01 Aug 2015 - 08 Jul 2019 |
|
Athenia Vanessa Pascoe
North Sydney, 2060
Address used since 01 Jan 1970
Randwick, Sydney Nsw, 2013
Address used since 16 Jul 2015
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 16 Jul 2015 - 12 Apr 2018 |
|
Sean Michael James Seamer
Rd 1, Manurewa, 2576
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 12 May 2016 |
|
David Michael Reid
Epping Nsw, 2121
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 16 Jul 2015 |
|
Bertram George Lamb
Remuera, Auckland, 1050
Address used since 31 Jan 2013 |
Director | 07 Apr 1992 - 12 Jun 2015 |
|
James Waldron Blackwood
Takapuna, Auckland, 0622
Address used since 19 Apr 2013 |
Director | 31 Jan 2005 - 12 Jun 2015 |
|
Nigel Scott Douglas
Campbells Bay, North Shore City, 0620
Address used since 06 Aug 2010 |
Director | 06 Aug 2010 - 12 Jun 2015 |
|
Toby Jenner
Sydney, 2000
Address used since 29 Sep 2010 |
Director | 29 Sep 2010 - 08 Feb 2012 |
|
Terence Christopher King
Remuera, Auckland,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 29 May 2007 |
Addresses
Principal place of activity
| Level 11 , 22 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 36 Lorne Street, Auckland Nz, 1010 | Registered & service | 30 May 2023 - 01 Jun 2023 |
| Level 12,, 22 Fanshawe Street, Auckland Nz, 1010 | Registered & service | 22 May 2019 - 30 May 2023 |
| Level 12, 22 Fanshawe Street, Auckland, 1010 | Registered & physical | 08 Apr 2016 - 22 May 2019 |
| Level 2, 1 Cross Street, Newton, Auckland, 1010 | Physical & registered | 18 Aug 2010 - 08 Apr 2016 |
| 75 France Street, Newton, Auckland | Physical | 09 Apr 2008 - 18 Aug 2010 |
| C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton | Physical | 23 Jul 2007 - 09 Apr 2008 |
| 75 France Street, Newton, Auckland | Registered | 23 Jul 2007 - 18 Aug 2010 |
| Level 1, 302 Great South Road, Greenlane, Auckland | Physical & registered | 20 Apr 2004 - 23 Jul 2007 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered & physical | 17 Nov 2000 - 20 Apr 2004 |
| 17 Liverpool Street, Auckland | Physical | 17 Nov 2000 - 17 Nov 2000 |
| 17 Liverpool Street, Auckland | Registered | 30 May 2000 - 17 Nov 2000 |
| 45 Portland Road, Remuera, Auckland | Physical | 30 May 2000 - 17 Nov 2000 |
| 45 Portland Road, Remuera, Auckland | Registered | 07 Jul 1999 - 30 May 2000 |
| 5 Rockwood Place, Epsom, Auckland | Registered | 04 Jun 1993 - 07 Jul 1999 |
| C/- Ferrier Hodgson And Co, 5th Floor Quay Tower, 29 Customs Street West, Auckland 1 | Registered | 09 Jan 1992 - 04 Jun 1993 |
Financial Data
Financial info
15000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wpp Holdings (new Zealand) Limited Shareholder NZBN: 9429039070593 Entity (NZ Limited Company) |
36 Lorne Street Auckland 1010 |
15 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Nigel Scott Individual |
Castor Bay Auckland |
25 Aug 2009 - 15 Jun 2015 |
|
Oxenham, Kristy Lee Individual |
Mt Albert Auckland |
25 Aug 2009 - 15 Jun 2015 |
|
King, Jody Russell Individual |
Remuera Auckland |
25 Aug 2009 - 15 Jun 2015 |
|
Jarvis, Paul Gavin Individual |
Remuera Auckland 1050 |
01 Apr 2014 - 15 Jun 2015 |
|
Null - Blackwood Lamb Limited Other |
31 Jan 1986 - 15 Jun 2015 | |
|
Jarvis, Michael Paul Individual |
Viaduct Harbour Auckland |
25 Aug 2009 - 25 Aug 2009 |
|
Jarvis, Michael Paul Individual |
Viaduct Harbour Auckland |
06 Nov 2009 - 01 Apr 2014 |
|
Blackwood Lamb Limited Other |
31 Jan 1986 - 15 Jun 2015 |
Ultimate Holding Company
| Effective Date | 29 May 2022 |
| Name | Wpp Plc |
| Type | Publicly Listed |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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