Mediboard Limited was registered on 26 Oct 2011 and issued an NZ business number of 9429030904446. The registered LTD company has been run by 2 directors: Stacey Anne Airey - an active director whose contract began on 26 Oct 2011,
Tony Andrew Wai - an inactive director whose contract began on 20 Dec 2011 and was terminated on 01 Apr 2018.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 200 shares are allotted to 5 groups (6 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Airey, Stacey Anne (a director) located at Mount Albert, Auckland postcode 1025,
Airey, Matthew John (an individual) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 37.5 per cent shares (exactly 75 shares) and includes
Airey, Matthew John - located at Mount Albert, Auckland.
The third share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Airey, Stacey Anne, located at Mount Albert, Auckland (a director). Mediboard Limited has been categorised as "Advertising service" (business classification M694020).
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Airey, Stacey Anne |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2011 - |
Individual | Airey, Matthew John |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2011 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Airey, Matthew John |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Airey, Stacey Anne |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Airey, Matthew John |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2011 - |
Shares Allocation #5 Number of Shares: 25 | |||
Director | Airey, Stacey Anne |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2011 - |
Stacey Anne Airey - Director
Appointment date: 26 Oct 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Oct 2011
Tony Andrew Wai - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 01 Apr 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Dec 2011
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