HomeAbout NZL BusinessCompany ListContact Us
NG

NEW GROUND MEDIA LIMITED

● Registered
NZBN 9429031540667 · NZ Company No. 2484138 · NZ Limited Company · Incorporated 2 Jun 2010

New Ground Media Limited was incorporated on 2 June 2010 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5864 days.

Overview

NZ Business Number
9429031540667
Company Number
2484138
Company Name
NEW GROUND MEDIA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 June 2010 (Wednesday)
Status
Registered
Status History
Registered as of 2 June 2010 (Wednesday)
Registered Office
DPA & Associates
77 Titiraupenga Street
Taupo
Taupo
NZ 3330
Country of Origin
New Zealand
Address for Service
DPA & Associates
77 Titiraupenga Street
Taupo
Taupo
NZ 3330
Postal Address File ID
Registered Office: 806139
Address for Service: 806139

Historic Data for Addresses

Principal Place of Business

  1. From 2 June 2010 to 25 May 2011
    161 Whirinaki Road, Rd 2, Napier 4182, NZ
  2. From 25 May 2011 to 3 December 2015
    205 Hastings Street South, Hastings, NZ 4122

Address for Service

  1. From 2 June 2010 to 25 May 2011
    161 Whirinaki Road, Rd 2, Napier 4182, NZ
  2. From 25 May 2011 to 3 December 2015
    205 Hastings Street South, Hastings, NZ 4122

Company Directors

5 listed
GH
Graham William HENRY
Appointed 29 Apr 2011 · 46 Comins Crescent, Mission Bay, Auckland, NZ, 1071
PM
Phillip MCCAW
Appointed 17 Apr 2013 · 169 Karepa Street, Brooklyn, Wellington, NZ, 6021
BR
Brendon Antony RATCLIFFE
Appointed 2 Jun 2010 · 35 Crystall Road, Rd 2, Hastings, NZ, 4172
TS
Trevor David STEELE
Appointed 17 Sep 2011 · Mapara Road, Rd 1, Taupo, NZ, 3330
MV
Mark VIVIAN
Appointed 31 Jan 2014 · 171 Karepa Street, Brooklyn, Wellington, NZ, 6021

Company Shareholders

22 share parcels · 3,850,629 shares total

Share allocation 1
15,000 shares (0.39%)
David CHAPMAN
22 Buckingham Street, Melrose, Wellington
Michael KOZIARSKI
22 Buckingham Street, Melrose, Wellington
Share allocation 2
20,000 shares (0.52%)
Company No.: 3575931
NZBN: 9429030928428
N7 LIMITED
State Insurance Tower, 1 Willis Street, Wellington
Share allocation 3
15,000 shares (0.39%)
Amnon BEN-OR
14 Tyne Street, Island Bay, Wellington
Share allocation 4
50,000 shares (1.30%)
Daniel WEIN
107 Maungaraki Road, Korokoro, Lower Hutt
Nadene-ann HAWLEY
107 Maungaraki Road, Korokoro, Lower Hutt
Andrew HAWLEY
107 Maungaraki Road, Korokoro, Lower Hutt
Share allocation 5
325,000 shares (8.44%)
Charlotte ANDERSON
39 Hamilton Road, Herne Bay, Auckland
Share allocation 6
80,000 shares (2.08%)
Peter YARRALL
134 Kings Crescent, Lower Hutt, Lower Hutt
Share allocation 7
70,000 shares (1.82%)
Sharon May BRYANT
Level 1, 39 Victoria Avenue, Wanganui
Lyndsay John TAIT
Level 1, 39 Victoria Avenue, Wanganui
Share allocation 8
65,000 shares (1.69%)
Christine DICKINSON
432 Muritai Road, Eastbourne, Lower Hutt
Trevor DICKINSON
432 Muritai Road, Eastbourne, Lower Hutt
Share allocation 9
133,333 shares (3.46%)
Michael KAYE
64 Drumalbyn Road, Bellevue Hill, Nsw 2023
Share allocation 10
83,333 shares (2.16%)
Ross Maxwell MCEWAN
53 Clancarty Road, Fulham, London
Share allocation 11
79,860 shares (2.07%)
Company No.: 1543389
NZBN: 9429035241096
CARTER PROMOTIONS LIMITED
Pwc, 5 Sir Gil Simpson Drive, Christchurch
Share allocation 12
90,000 shares (2.34%)
John SPROAT
10 Blucher Avenue, Newtown, Wellington
Share allocation 13
150,000 shares (3.90%)
Company No.: 2161153
NZBN: 9429032616583
FORSYTHMORISON LIMITED
110 Dixon Street, Masterton
Share allocation 14
50,000 shares (1.30%)
Michael COPELAND
Level 16, 163-175 Featherston Street, Wellington
Share allocation 15
50,000 shares (1.30%)
John BUCHAN
148 Merivale Lane, Merivale, Christchurch
Patricia SMITH
148 Merivale Lane, Merivale, Christchurch
Wayne SMITH
148 Merivale Lane, Merivale, Christchurch
Share allocation 16
75,000 shares (1.95%)
Company No.: 3246547
NZBN: 9429031246149
TREADWELLS TRUSTEES 12 LIMITED
Level 14, 45 Johnston Street, Wellington
Simon NIGHTINGALE
3 Maramanui Way, Karaka Bays, Wellington
Share allocation 17
450,000 shares (11.69%)
Company No.: 1823167
NZBN: 9429034085165
NZVIF (SEED FUND) LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Share allocation 18
375,000 shares (9.74%)
Company No.: 1794035
NZBN: 9429034217634
CAVOM NOMINEE NO. 1 LIMITED
Level 3, 2-12 Allen Street, Te Aro, Wellington
Share allocation 19
83,930 shares (2.18%)
Company No.: 2146722
NZBN: 9429032678727
ROMEO MIKE INVESTMENTS LIMITED
Pwc, 5 Sir Gil Simpson Drive,, Christchurch
Share allocation 20
131,840 shares (3.42%)
Graham William HENRY
3 Kaimata Street, St Heliers, Auckland
Share allocation 21
208,333 shares (5.41%)
Bart CAMPBELL
19 Tregarvon Road, London
Share allocation 22
1,250,000 shares (32.46%)
Wayne SMITH
148 Merivale Lane, Merivale, Christchurch
Brendon Antony RATCLIFFE
35 Crystall Road, Rd 2, Hastings