Retail Media Holdings Limited
Type: NZ Limited Company (Ltd)Retail Media Holdings Limited (issued an NZ business number of 9429041245002) was started on 21 May 2014. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 1000000 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 100000 shares (10 per cent of shares), namely:
Rbl Simpson Limited (an entity) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50000 shares); it includes
Mathur, Arvindra Narain (an individual) - located at North Wollongong, Nsw. Next there is the third group of shareholders, share allotment (100000 shares, 10%) belongs to 2 entities, namely:
Scott, Nicholas Raymond, located at Devonport, Auckland (an individual),
Trustee Services Limited, located at 18 Viaduct Harbour Avenue, Auckland (an entity). Our database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Rajendra Bhai Ranchhod
Blockhouse Bay, Auckland, 0600
Address used since 16 May 2017 |
Director | 21 May 2014 - current |
|
Peter Thomas Simpson
Orewa, Orewa, 0931
Address used since 01 May 2020
Milford, Auckland, 0620
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Alistair Nese Duff
Milford, Auckland, 0620
Address used since 21 May 2014 |
Director | 21 May 2014 - 22 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbl Simpson Limited Shareholder NZBN: 9429033891736 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
03 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathur, Arvindra Narain Individual |
North Wollongong Nsw 2500 |
16 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Nicholas Raymond Individual |
Devonport Auckland 0624 |
21 May 2014 - current |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Entity (NZ Limited Company) |
18 Viaduct Harbour Avenue Auckland 1010 |
21 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavelle And Wijohn Holdings Limited Shareholder NZBN: 9429037067632 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
21 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noonan, Raymond Paul Individual |
Rd 2 Papakura 2582 |
03 Dec 2015 - current |
|
Ray Noonan Trustee Company Limited Shareholder NZBN: 9429032877892 Entity (NZ Limited Company) |
Rd2 Papakura 2582 |
03 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Alistair Nese Individual |
Takapuna Auckland 0622 |
21 May 2014 - current |
|
Alistair Nese Duff Director |
Milford Auckland 0620 |
21 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchhod, Rajendra Bhai Director |
Blockhouse Bay Auckland 0600 |
21 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Damian Gregory Individual |
16 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavelle, William James Individual |
Castor Bay Auckland 0620 |
03 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslin, Matthew Regis Individual |
Belmont Auckland 0622 |
16 May 2017 - current |
|
Heslin, Grant Regis Individual |
Belmont Auckland 0622 |
16 May 2017 - current |
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |