Media Hawkes Bay Limited was registered on 02 Apr 2009 and issued a number of 9429032314359. This registered LTD company has been run by 4 directors: Douglas John Green - an active director whose contract started on 31 Mar 2014,
Max Farndale - an inactive director whose contract started on 02 Apr 2009 and was terminated on 10 Dec 2018,
Karl Grant - an inactive director whose contract started on 02 Apr 2009 and was terminated on 21 Mar 2014,
Doug Green - an inactive director whose contract started on 02 Apr 2009 and was terminated on 03 Apr 2009.
According to BizDb's database (updated on 27 Mar 2024), the company filed 1 address: 1/121 Russell St, Hastings, 4122 (category: physical, registered).
Up until 14 Aug 2013, Media Hawkes Bay Limited had been using 5/121 Russell Street North, Hastings, Hawkes Bay as their physical address.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Green, Doug (an individual) located at Hastings, Hastings postcode 4122. Media Hawkes Bay Limited was classified as "Media and publishing consultancy" (ANZSIC C162060).
Principal place of activity
1 121 Russell Street, Hastings, 4156 New Zealand
Previous address
Address: 5/121 Russell Street North, Hastings, Hawkes Bay New Zealand
Physical & registered address used from 02 Apr 2009 to 14 Aug 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Green, Doug |
Hastings Hastings 4122 New Zealand |
02 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Karl |
Waipawa |
02 Apr 2009 - 18 May 2015 |
| Individual | Grant, Karl |
Wapawa New Zealand |
02 Apr 2009 - 18 May 2015 |
| Individual | Farndale, Max |
Taradale |
02 Apr 2009 - 04 Mar 2020 |
Douglas John Green - Director
Appointment date: 31 Mar 2014
Address: Hastings, Hastings, 4122 New Zealand
Address used since 31 Mar 2014
Max Farndale - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 10 Dec 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 Apr 2015
Karl Grant - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 21 Mar 2014
Address: Waipawa,
Address used since 02 Apr 2009
Doug Green - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 03 Apr 2009
Address: Hastings,
Address used since 02 Apr 2009
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