General information

Ideation Media Limited

Type: NZ Limited Company (Ltd)
9429043355945
New Zealand Business Number
6121628
Company Number
Registered
Company Status
M694010 - M694010 Advertising Agency Operation
Industry classification codes with description

Ideation Media Limited (issued an NZBN of 9429043355945) was started on 05 Oct 2016. 1 address is currently in use by the company: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up to 04 Apr 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Christopher Hair (a director) located at Cashmere, Christchurch postcode 8022,
Rachel Hair (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Christopher Hair (a director) - located at Cashmere, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jonathan Wilson, located at Rangiora, Rangiora (a director). "M694010 Advertising agency operation" (ANZSIC M694010) is the category the ABS issued Ideation Media Limited. The Businesscheck data was updated on 27 Sep 2020.

Current address Type Used since
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019
Directors
Name and Address Role Period
Jonathan Rodney Chell Wilson
Rangiora, Rangiora, 7400
Address used since 26 Feb 2020
Redcliffs, Christchurch, 8081
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Christopher Dean Charrott Hair
Cashmere, Christchurch, 8022
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 11 Mar 2019 - 04 Apr 2019
357 Madras Street, Christchurch Central, Christchurch, 8013 Physical & registered 05 Oct 2016 - 11 Mar 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Christopher Dean Charrott Hair
Director
Cashmere
Christchurch
8022
05 Oct 2016 - current
Rachel Magdalene Hair
Individual
Cashmere
Christchurch
8022
05 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christopher Dean Charrott Hair
Director
Cashmere
Christchurch
8022
05 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jonathan Rodney Chell Wilson
Director
Rangiora
Rangiora
7400
05 Oct 2016 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Jonathan Rodney Chell Wilson
Director
Rangiora
Rangiora
7400
05 Oct 2016 - current
Dl Trustees (wilson) Limited
Shareholder NZBN: 9429047468122
Entity (NZ Limited Company)
Addington
Christchurch
8011
14 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
John Samuel Ross
Individual
Wigram
Christchurch
8042
05 Oct 2016 - 14 Oct 2019
John Samuel Ross
Individual
Wigram
Christchurch
8042
05 Oct 2016 - 14 Oct 2019
Location
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