General information

Shotover Media Limited

Type: NZ Limited Company (Ltd)
9429041973219
New Zealand Business Number
5802867
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117742865
GST Number
M694020 - Advertising Service J551110 - Film And Video Production
Industry classification codes with description

Shotover Media Limited (New Zealand Business Number 9429041973219) was launched on 14 Sep 2015. 5 addresess are currently in use by the company: 2 / 27 Glenda Drive, Queenstown, Queenstown, 9371 (type: registered, physical). 67 Industrial Place, Queenstown, Queenstown had been their physical address, up until 16 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Whittaker, Peter (an individual) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Perry, James (an individual) - located at Rd 2, Cromwell. "Advertising service" (business classification M694020) is the category the ABS issued Shotover Media Limited. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
2/27 Glenda Drive, Queenstown, Queenstown, 9371 Postal & delivery 06 Aug 2021
2/27 Glenda Drive, Frankton, Queenstown, 9371 Office 06 Aug 2021
2 / 27 Glenda Drive, Queenstown, Queenstown, 9371 Registered & physical & service 16 Aug 2021
Contact info
64 22 1223869
Phone (Phone)
info@shotovermedia.com
Email
info@shotovercreative.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.shotovermedia.com
Website
www.shotovecreative.com
Website
toast.wedding
Website
Directors
Name and Address Role Period
Peter James Whittaker
Narrow Neck, Auckland, 0624
Address used since 01 Jul 2022
Lake Hayes, Queenstown, 9304
Address used since 01 Oct 2019
Queenstown, Queenstown, 9300
Address used since 14 Sep 2015
Kingston, 9793
Address used since 21 Jun 2018
Director 14 Sep 2015 - current
James Alexander Perry
Bannockburn, Cromwell, 9384
Address used since 31 Mar 2022
Queenstown, 9371
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Addresses
Principal place of activity
2/27 Glenda Drive , Frankton , Queenstown , 9371
Previous address Type Period
67 Industrial Place, Queenstown, Queenstown, 9300 Physical & registered 07 Nov 2017 - 16 Aug 2021
Unit 14, 16 Kent Street, Queenstown, Queenstown, 9300 Registered & physical 14 Sep 2015 - 07 Nov 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whittaker, Peter
Individual
Narrow Neck
Auckland
0624
14 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Perry, James
Individual
Rd 2
Cromwell
9384
02 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Hyams, Rhiannon
Individual
Lower Shotover
Queenstown
9304
14 Sep 2015 - 02 Apr 2016
Location
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