General information

Countrywide Media Limited

Type: NZ Limited Company (Ltd)
9429041801611
New Zealand Business Number
5726207
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Countrywide Media Limited (issued an NZBN of 9429041801611) was registered on 06 Jul 2015. 4 addresses are currently in use by the company: 688 Christchurch Akaroa Road, R.d. 2, Tai Tapu, 7672 (type: registered, service). Unit14, 12 Frederick Street, Wanaka had been their registered address, up until 15 Jul 2016. Countrywide Media Limited used other names, namely: Perriam Media & Entertainment Group Limited from 11 Jul 2016 to 28 Aug 2018, Lyonfield Entertainment Group Limited (06 Jul 2015 to 11 Jul 2016) and Perriam Entertainment Group Limited (11 Jun 2015 - 06 Jul 2015). 1316 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 316 shares (24.01% of shares), namely:
Vera Grace Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8011. As far as the second group is concerned, a total of 3 shareholders hold 75.84% of all shares (998 shares); it includes
Perriam, Sarah Anne (a director) - located at Methven,
Central Otago Trustees Limited (an entity) - located at Wanaka,
Lampp, Willam Garfield Finlay (an individual) - located at Methven. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Lampp, Willam Garfield Finlay, located at Methven (an individual). "Event, recreational or promotional, management" (business classification N729930) is the classification the ABS issued to Countrywide Media Limited. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
Unit 14, 12 Frederick Street, Wanaka, 9381 Registered & physical & service 15 Jul 2016
688 Christchurch Akaroa Road, R.d. 2, Tai Tapu, 7672 Registered & service 11 Aug 2023
Directors
Name and Address Role Period
Sarah Anne Perriam
Methven, 7776
Address used since 11 Dec 2019
Rd 2, Tai Tapu, 7672
Address used since 11 Dec 2019
Rd 2, Tai Tapu, 7672
Address used since 11 Dec 2019
Rd 3, Cromwell, 9383
Address used since 11 Jul 2016
Director 06 Jul 2015 - current
Lucinda Kathleen Denton
Rd 2, Loburn, 7472
Address used since 08 Dec 2023
Director 08 Dec 2023 - current
Tony Winston Glynn
Dunedin Central, Dunedin, 9016
Address used since 06 Jul 2015
Director 06 Jul 2015 - 13 Jan 2017
Addresses
Previous address Type Period
Unit14, 12 Frederick Street, Wanaka, 9381 Registered & physical 14 Jul 2016 - 15 Jul 2016
6 Balneaves Lane, Rd 2, Wanaka, 9382 Registered & physical 06 Jul 2015 - 14 Jul 2016
Financial Data
Financial info
1316
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 316
Shareholder Name Address Period
Vera Grace Limited
Shareholder NZBN: 9429033500461
Entity (NZ Limited Company)
680 Colombo Street
Christchurch
8011
08 Dec 2023 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Perriam, Sarah Anne
Director
Methven
7776
11 Dec 2019 - current
Central Otago Trustees Limited
Shareholder NZBN: 9429030544161
Entity (NZ Limited Company)
Wanaka
9381
29 Nov 2023 - current
Lampp, Willam Garfield Finlay
Individual
Methven
7776
09 Aug 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lampp, Willam Garfield Finlay
Individual
Methven
7776
09 Aug 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Perriam, Sarah Anne
Director
Methven
7776
11 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Sarah Perriam Trustee Limited
Shareholder NZBN: 9429030107403
Company Number: 4584319
Entity
03 Sep 2019 - 11 Dec 2019
Sarah Perriam Trustee Limited
Shareholder NZBN: 9429030107403
Company Number: 4584319
Entity
Wanaka
Wanaka
9381
03 Sep 2019 - 11 Dec 2019
Tony Winston Glynn
Director
Dunedin Central
Dunedin
9016
06 Jul 2015 - 08 Mar 2017
Perriam, Sarah Anne
Director
Rd 3
Cromwell
9383
06 Jul 2015 - 03 Sep 2019
Glynn, Tony Winston
Individual
Dunedin Central
Dunedin
9016
06 Jul 2015 - 08 Mar 2017
Location
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Sarah Perriam Trustee Limited
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Central Otago Trustees Limited
Unit 14, 12 Fredrick Street
Fj Exit Limited
Unit 14, 12 Fredrick Street
Francesca's Limited
Unit 14, 12 Fredrick Street
Cochrane & Co Real Estate Limited
Unit 14, 12 Frederick Street
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