Digital Masters Limited (NZBN 9429039907257) was incorporated on 18 Sep 1984. 4 addresses are currently in use by the company: 1 Hauraki Road, Oneroa, Waiheke Island, 1081 (type: registered, service). 1 Hauraki Road, Oneroa, Waiheke Island had been their registered address, until 21 Mar 2025. Digital Masters Limited used more aliases, namely: Video Masters Limited from 18 Sep 1984 to 15 Jul 1994. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Tyler, Julie Ann (an individual) located at Oneroa, Waiheke Island postcode 1096. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Tyler, Andrew John (an individual) - located at Oneroa, Waiheke Island. Next there is the third group of shareholders, share allotment (9998 shares, 99.98%) belongs to 2 entities, namely:
Tyler, Julie Ann, located at Oneroa, Waiheke Island (an individual),
Tyler, Andrew John, located at Oneroa, Waiheke Island (an individual). "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued Digital Masters Limited. The Businesscheck data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 18 Dec 2020 |
| 1 Hauraki Road, Oneroa, Waiheke Island, 1081 | Registered & service | 21 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Tyler
Oneroa, Waiheke Island, 1081
Address used since 13 Mar 2025
Oneroa, Whangarei, 0110
Address used since 01 Mar 2024
Onerahi, Whangarei, 0110
Address used since 10 Dec 2020
Rd 3, Drury, 2579
Address used since 16 Mar 2018
Orakei, Auckland, 1071
Address used since 22 Feb 2016 |
Director | 10 Mar 1992 - current |
|
Julie Ann Tyler
Oneroa, Waiheke Island, 1096
Address used since 01 Mar 2024
Onerahi, Whangarei, 0110
Address used since 10 Dec 2020
Rd 3, Drury, 2579
Address used since 16 Mar 2018
Orakei, Auckland, 1071
Address used since 22 Feb 2016 |
Director | 10 Mar 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Hauraki Road, Oneroa, Waiheke Island, 1096 | Registered & service | 11 Mar 2024 - 21 Mar 2025 |
| Flat 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical | 26 Mar 2018 - 18 Dec 2020 |
| 53 Coates Avenue, Orakei, Auckland, 1071 | Physical & registered | 10 Mar 2017 - 26 Mar 2018 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 24 Sep 2013 - 10 Mar 2017 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 02 Apr 2013 - 24 Sep 2013 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Feb 2010 - 02 Apr 2013 |
| C/-colin Olesen Chartered Accountants, Cnr Jocelyn & Queen Streets, Te Puke | Physical & registered | 23 Jan 2008 - 01 Feb 2010 |
| 230 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 19 Jun 2006 - 23 Jan 2008 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 10 Mar 2004 - 19 Jun 2006 |
| Level 5, 50 Anzac Ave, Auckland | Physical | 01 Jul 1997 - 10 Mar 2004 |
| 31 Kitchener Rd, Milford, Auckland | Registered | 08 Jun 1994 - 10 Mar 2004 |
| 15 Vauxhall Rd, Devonport | Registered | 06 Sep 1991 - 08 Jun 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Julie Ann Individual |
Oneroa Waiheke Island 1096 |
14 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Andrew John Individual |
Oneroa Waiheke Island 1096 |
18 Sep 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Julie Ann Individual |
Oneroa Waiheke Island 1096 |
18 Sep 1984 - current |
|
Tyler, Andrew John Individual |
Oneroa Waiheke Island 1096 |
18 Sep 1984 - current |
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