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Mediar Limited

Type: NZ Limited Company (Ltd)
9429036001125
NZBN
1299107
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
C/- 75b Wakefield Street
Alicetown
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 12 Oct 2022
5 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 27 Sep 2023

Mediar Limited, an in liquidation company, was started on 02 May 2003. 9429036001125 is the NZ business identifier it was issued. "Advertising service" (ANZSIC M694020) is how the company is classified. The company has been run by 4 directors: Helma Wilhelmina Martha Mitchell - an active director whose contract started on 26 Oct 2004,
Antony Robert Richards - an inactive director whose contract started on 26 Oct 2004 and was terminated on 01 May 2019,
Andrew James Boshier - an inactive director whose contract started on 02 May 2003 and was terminated on 30 Jan 2007,
Andrew Richard James - an inactive director whose contract started on 02 May 2003 and was terminated on 06 Dec 2004.
Updated on 21 Oct 2023, our data contains detailed information about 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (category: registered, service).
Mediar Limited had been using 436 Burnside Road, Rd3 Makarau, Auckland as their registered address up to 12 Oct 2022.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 99000 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (1%).

Addresses

Principal place of activity

1st Floor, 34 Sale Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 436 Burnside Road, Rd3 Makarau, Auckland, 0873 New Zealand

Registered & physical address used from 01 Mar 2022 to 12 Oct 2022

Address #2: 4th Floor, 253 Queen Street, Auckland New Zealand

Registered address used from 15 Aug 2005 to 01 Mar 2022

Address #3: Level 4, 253 Queen Street, Auckland New Zealand

Physical address used from 25 May 2005 to 01 Mar 2022

Address #4: Level 4, 254 Queen Street, Auckland City

Registered address used from 25 May 2005 to 15 Aug 2005

Address #5: Level 14, Hsbc House, 1 Queen Street, Auckland

Physical address used from 06 Aug 2004 to 25 May 2005

Address #6: Level 15, 155 Queen Street, Auckland City

Physical address used from 02 May 2003 to 06 Aug 2004

Address #7: Level 15, 155 Queen Street, Auckland City

Registered address used from 02 May 2003 to 25 May 2005

Contact info
64 274 728999
Phone
helma.m@mediarspitfire.co.nz
Email
www.mediarspitfire.co.nz
Website
www.mediar.co.nz
19 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99000
Other (Other) H Mitchell Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Other (Other) H Mitchell Alicetown
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spitfire Creative Communications Limited
Shareholder NZBN: 9429033635163
Company Number: 1904458
Entity Spitfire Creative Communications Limited
Shareholder NZBN: 9429033635163
Company Number: 1904458
Entity Right Hand Man Limited
Shareholder NZBN: 9429039027146
Company Number: 533345
Director Mitchell, Helma Wilhelmina Martha Auckland Central
Auckland
1010
New Zealand
Individual Mitchell, Campbell John Kaukapakapa
Auckland
0873
New Zealand
Individual Mitchell, Campbell John Kaukapakapa
Auckland
0873
New Zealand
Individual Mitchell, Wilhelmina Martha Kaukapakapa
Auckland
0873
New Zealand
Entity Spitfire Creative Communications Limited
Shareholder NZBN: 9429033635163
Company Number: 1904458
34 Sale Street
Auckland
1010
New Zealand
Individual Mitchell, Campbell John Kaukapakapa
Auckland
0873
New Zealand
Director Mitchell, Helma Wilhelmina Martha Auckland Central
Auckland
1010
New Zealand
Individual Mitchell, Campbell John Auckland
1010
New Zealand
Individual Mitchell, Campbell John Kaukapakapa
Auckland
0873
New Zealand
Individual Mitchell, Campbell John Kaukapakapa
Auckland
0873
New Zealand
Individual Mitchell, Wilhelmina Martha Kaukapakapa
Auckland
0873
New Zealand
Entity Spitfire Creative Communications Limited
Shareholder NZBN: 9429033635163
Company Number: 1904458
Individual Matson, Anthony Douglas Orewa
Orewa
0931
New Zealand
Individual Mitchell, Wilhelmina Martha Auckland
1010
New Zealand
Individual Mitchell, Wilhelmina Martha Kaukapakapa
Auckland
0873
New Zealand
Individual Richards, Antony Robert Remuera
Auckland
Individual Mitchell, Helma Kaukapakapa
Entity Right Hand Man Limited
Shareholder NZBN: 9429039027146
Company Number: 533345
Individual Richards, Tony Remuera
Auckland
Individual Richards, Antony Robert Remuera
Auckland
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland

New Zealand
Directors

Helma Wilhelmina Martha Mitchell - Director

Appointment date: 26 Oct 2004

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 04 Oct 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Jul 2018

Address: Auckland, 1010 New Zealand

Address used since 17 Jul 2014


Antony Robert Richards - Director (Inactive)

Appointment date: 26 Oct 2004

Termination date: 01 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Oct 2004


Andrew James Boshier - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 30 Jan 2007

Address: Epsom, Auckland,

Address used since 02 May 2003


Andrew Richard James - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 06 Dec 2004

Address: Albany, Auckland,

Address used since 02 May 2003

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