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TINDERBOX MEDIA LIMITED

● Registered
NZBN 9429041775530 · NZ Company No. 5713607 · NZ Limited Company · Incorporated 26 May 2015

Tinderbox Media Limited was incorporated on 26 May 2015 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4046 days.

Overview

NZ Business Number
9429041775530
Company Number
5713607
Company Name
TINDERBOX MEDIA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 May 2015 (Tuesday)
Status
Registered
Status History
Registered as of 26 May 2015 (Tuesday)
Registered Office
Level 1, 57 Symonds Street
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 1, 57 Symonds Street
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 26 May 2015 to 14 July 2015
    64 Symonds Street, Grafton, Auckland, NZ 1010
  2. From 14 July 2015 to 26 January 2016
    Level 4, 57 Symonds Street, Grafton, Auckland, NZ 1010

Address for Service

  1. From 26 May 2015 to 14 July 2015
    64 Symonds Street, Grafton, Auckland, NZ 1010
  2. From 14 July 2015 to 26 January 2016
    Level 4, 57 Symonds Street, Grafton, Auckland, NZ 1010

Company Directors

3 listed
HC
Hugh Stephen CALVELEY
Appointed 26 May 2015 · Flat 4, 45 Reimers Avenue, Mount Eden, Auckland, NZ, 1024
ML
Michael LONSDALE
Appointed 26 May 2015 · Flat 4t, 435 New North Road, Kingsland, Auckland, NZ, 1021
BO
Brett Norman Robert OLIVER
Appointed 26 May 2015 · Flat 4, 47 Shelly Beach Road, Saint Marys Bay, Auckland, NZ, 1011

Company Shareholders

7 share parcels · 13,262,878 shares total

Share allocation 1
1,469,825 shares (11.08%)
Martin LAFFERTY
Flat 2, 2 Gordon Road, Morningside, Auckland
Share allocation 2
3,711,668 shares (27.99%)
Company No.: 5704628
NZBN: 9429041760017
ASTROLAB NOMINEES LIMITED
Level 1, 57 Symonds Street, Grafton, Auckland
Share allocation 3
3,690,093 shares (27.82%)
Patricia Anne LONSDALE
Flat 4j, 435 New North Road, Kingsland, Auckland
Company No.: 3029440
NZBN: 9429031458146
GELLERT IVANSON TRUSTEE NO 3 LIMITED
Level 1, 16-20 St Heliers Bay Road, Saint Heliers, Auckland
Share allocation 4
379,336 shares (2.86%)
Dean John POMFRETT
807 Mount Eden Road, Mount Eden, Auckland
Share allocation 5
682,500 shares (5.15%)
Darren James GREEN
774 South Titirangi Road, Titirangi, Auckland
Share allocation 6
2,841,956 shares (21.43%)
Hugh Stephen CALVELEY
Flat 4, 45 Reimers Avenue, Mount Eden, Auckland
Darren James GREEN
774 South Titirangi Road, Titirangi, Auckland
Share allocation 7
487,500 shares (3.68%)
Jaron TURNBULL
219b Penrose Road, Mount Wellington, Auckland