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M Hargreaves Limited

Type: NZ Limited Company (Ltd)
9429032994995
NZBN
2069276
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 May 2016

M Hargreaves Limited, a registered company, was registered on 10 Dec 2007. 9429032994995 is the business number it was issued. The company has been run by 3 directors: Martyn James Hargreaves - an active director whose contract began on 10 Dec 2007,
Alysha Jade Brown - an active director whose contract began on 27 Sep 2022,
Dianne Frances Bielski-Colmer - an inactive director whose contract began on 10 Dec 2007 and was terminated on 12 Aug 2008.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
M Hargreaves Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up to 25 May 2016.
More names for the company, as we found at BizDb, included: from 10 Dec 2007 to 21 Oct 2009 they were named Thirdeye Minicams Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (8.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 110 shares (91.67 per cent).

Addresses

Previous addresses

Address: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 12 Mar 2008 to 25 May 2016

Address: C/-stephen M Jaques Limited, Chartered Accountants, 123 Hurndall Street, Maungaturoto

Registered & physical address used from 10 Dec 2007 to 12 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Brown, Alysha Jade Rd 1
Maungaturoto
0583
New Zealand
Shares Allocation #2 Number of Shares: 110
Individual Hargreaves, Martyn James R D 1
Maungaturoto 0583

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bielski-colmer, Dianne Frances Leamington
Cambridge
Directors

Martyn James Hargreaves - Director

Appointment date: 10 Dec 2007

Address: R D 1, Maungaturoto 0583, New Zealand

Address used since 24 Feb 2010


Alysha Jade Brown - Director

Appointment date: 27 Sep 2022

Address: Rd 1, Maungaturoto, 0583 New Zealand

Address used since 27 Sep 2022


Dianne Frances Bielski-colmer - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 12 Aug 2008

Address: Leamington, Cambridge, New Zealand

Address used since 10 Dec 2007

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