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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Brown, Alysha Jade |
Rd 1 Maungaturoto 0583 New Zealand |
18 Oct 2022 - |
Shares Allocation #2 Number of Shares: 110 | |||
Individual | Hargreaves, Martyn James |
R D 1 Maungaturoto 0583 New Zealand |
10 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bielski-colmer, Dianne Frances |
Leamington Cambridge |
10 Dec 2007 - 10 Dec 2007 |
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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