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IMD MEDIA LIMITED

Private limited company (Ltd.) Active

Registration No.
9429030606524
Incorporation Date
2012-07-26
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

IMD MEDIA LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030606524, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 July 2012 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for IMD MEDIA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of IMD MEDIA LIMITED

One shareholder is currently on record for IMD MEDIA LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is IMD Media PTE Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
IMD Media PTE Limited 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of IMD MEDIA LIMITED

Three of the 5 officer records shown for IMD MEDIA LIMITED are current appointments, filed with New Zealand Companies Office. Simon COX (appointed 2012-12-27), Michael ORTON (appointed 2015-06-22) and Kim Clarke (appointed 2021-03-08) all serve as Director. The remaining 2 records shown (Carmine MASIELLO and Philip MCDANELL) are former appointments that have since been resigned. Management authority at IMD MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SC
Simon COX ACTIVE

Appointed
2012-12-27
Residence
🇳🇿 New Zealand
Occupation
Director

MO
Michael ORTON ACTIVE

Appointed
2015-06-22
Residence
🇳🇿 New Zealand
Occupation
Director

KC
Kim Clarke ACTIVE

Appointed
2021-03-08
Residence
🇳🇿 New Zealand
Occupation
Director

CM
Carmine MASIELLO RESIGNED

Appointed
2012-07-26
Resigned
2018-03-30
Residence
🇳🇿 New Zealand
Occupation
Director

PM
Philip MCDANELL RESIGNED

Appointed
2012-12-27
Resigned
2018-04-04
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of IMD MEDIA LIMITED

IMD MEDIA LIMITED sits 1 level below its ultimate parent, IMD MEDIA PTE. LTD., registered in Singapore. The full chain up to IMD MEDIA PTE. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IMD MEDIA LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
IMD MEDIA PTE. LTD.
Singapore

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Frequently Asked Questions

Who owns IMD MEDIA LIMITED?

One shareholder is currently on record for IMD MEDIA LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is IMD Media PTE Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IMD MEDIA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IMD MEDIA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IMD MEDIA LIMITED have on record?

1 shareholder is shown on record for IMD MEDIA LIMITED.

What is IMD MEDIA LIMITED's company registration number?

IMD MEDIA LIMITED's registration number is 9429030606524, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is IMD MEDIA LIMITED still an active company?

IMD MEDIA LIMITED's status on New Zealand Companies Office is listed as active.

When was IMD MEDIA LIMITED incorporated?

IMD MEDIA LIMITED was incorporated on 26 July 2012, according to New Zealand Companies Office.

What is IMD MEDIA LIMITED's registered address?

The registered address on file for IMD MEDIA LIMITED is Auckland, New Zealand.

What legal structure is IMD MEDIA LIMITED registered as?

IMD MEDIA LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of IMD MEDIA LIMITED?

Three of the 5 officer records shown for IMD MEDIA LIMITED are current appointments, filed with New Zealand Companies Office. Simon COX (appointed 2012-12-27), Michael ORTON (appointed 2015-06-22) and Kim Clarke (appointed 2021-03-08) all serve as Director. The remaining 2 records shown (Carmine MASIELLO and Philip MCDANELL) are former appointments that have since been resigned. Management authority at IMD MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IMD MEDIA LIMITED have a parent company or subsidiaries?

IMD MEDIA LIMITED sits 1 level below its ultimate parent, IMD MEDIA PTE. LTD., registered in Singapore.

Can Zavia monitor changes to IMD MEDIA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to IMD MEDIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IMD MEDIA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like IMD MEDIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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