General information

Nzmc Limited

Type: NZ Limited Company (Ltd)
9429041484593
New Zealand Business Number
5495110
Company Number
Registered
Company Status

Nzmc Limited (issued an NZ business identifier of 9429041484593) was launched on 06 Nov 2014. 2 addresses are in use by the company: 414 Portobello Road, Rd 2, Dunedin, 9077 (type: physical, registered). Nzmc Limited used other names, namely: New Zealand Motel Compendiums Limited from 17 Mar 2016 to 18 Sep 2018, A To Z Media Limited (05 Nov 2014 to 17 Mar 2016). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
A To Z Publications Limited (an entity) located at Rd 2 Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Bell, Graeme Reid (a director) - located at Rd 2, Dunedin. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Bell, Hayden James, located at Macandrew Bay, Dunedin (a director). The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
414 Portobello Road, Rd 2, Dunedin, 9077 Physical & registered & service 06 Nov 2014
Directors
Name and Address Role Period
Graeme Reid Bell
Rd 2, Dunedin, 9077
Address used since 06 Nov 2014
Director 06 Nov 2014 - current
Hayden James Bell
Macandrew Bay, Dunedin, 9014
Address used since 06 Nov 2014
Director 06 Nov 2014 - current
Esther Ruth Sibbald
Macandrew Bay, Dunedin, 9014
Address used since 10 Jul 2018
Director 10 Jul 2018 - current
Angela Jane Copson
Rd 1, Dunedin, 9076
Address used since 23 Mar 2016
Director 23 Mar 2016 - 04 Jul 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
A To Z Publications Limited
Shareholder NZBN: 9429036188215
Entity (NZ Limited Company)
Rd 2 Dunedin
06 Nov 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bell, Graeme Reid
Director
Rd 2
Dunedin
9077
06 Nov 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bell, Hayden James
Director
Macandrew Bay
Dunedin
9014
06 Nov 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Sibbald, Esther Ruth
Director
Macandrew Bay
Dunedin
9014
12 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Copson, Angela Jane
Individual
Rd 1
Dunedin
9076
17 Mar 2016 - 04 Jul 2018
Copson, Angela Jane
Individual
Rd 1
Dunedin
9076
17 Mar 2016 - 04 Jul 2018
Copson, Angela Jane
Individual
Rd 1
Dunedin
9076
17 Mar 2016 - 04 Jul 2018
Location
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