Mediamine Limited, a registered company, was registered on 13 Jul 2009. 9429032139303 is the number it was issued. The company has been run by 2 directors: Marty Dinniss - an active director whose contract began on 13 Jul 2009,
Philip Dinniss - an inactive director whose contract began on 13 Jul 2009 and was terminated on 27 Nov 2020.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 (type: postal, office).
Mediamine Limited had been using Level 4, 195 Willis Street, Wellington as their physical address up to 07 May 2019.
One entity controls all company shares (exactly 100 shares) - Dinniss, Marty - located at 6011, Southgate, Wellington.
Principal place of activity
Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, 195 Willis Street, Wellington, 6011 New Zealand
Physical address used from 13 Jul 2009 to 07 May 2019
Address #2: Level 4, 195 Willis Street, Wellington, 6011 New Zealand
Registered address used from 13 Jul 2009 to 06 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dinniss, Marty |
Southgate Wellington 6023 New Zealand |
13 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dinniss, Philip |
Highbury Wellington 6012 New Zealand |
19 Apr 2021 - 05 Apr 2022 |
| Individual | Dinniss, Philip |
Wellington New Zealand |
13 Jul 2009 - 30 Nov 2020 |
Marty Dinniss - Director
Appointment date: 13 Jul 2009
Address: Southgate, Wellington, 6023 New Zealand
Address used since 01 Apr 2011
Philip Dinniss - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 27 Nov 2020
Address: Highbury, Wellington, 6012 New Zealand
Address used since 24 Apr 2019
Address: Wellington, 6012 New Zealand
Address used since 04 Apr 2016
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace