Media Features Limited was incorporated on 19 Nov 1999 and issued an NZ business number of 9429037437732. The registered LTD company has been supervised by 3 directors: Philip Vaughan Harkness - an active director whose contract started on 19 Nov 1999,
Guy Philip Harkness - an active director whose contract started on 09 Mar 2021,
Leone Diane Harkness - an inactive director whose contract started on 19 Nov 1999 and was terminated on 09 Mar 2021.
According to our database (last updated on 10 Apr 2024), this company registered 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (types include: registered, physical).
Up until 10 Apr 2015, Media Features Limited had been using C/- Macky & Co, Level 1, 144 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Harkness, Leone Diane (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Harkness, Philip Vaughan - located at Remuera, Auckland.
The 3rd share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Harkness, Leone Diane, located at Remuera, Auckland (an individual),
Macky, Peter Warwick, located at Herne Bay, Auckland (an individual),
Harkness, Philip Vuaghan, located at Remuera, Auckland (an individual).
Previous addresses
Address: C/- Macky & Co, Level 1, 144 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 13 Apr 2000 to 10 Apr 2015
Address: C/- Macky & Co, Level 1, 144 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Macky & Co, Level 1, 144 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 19 Nov 1999 to 10 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Harkness, Leone Diane |
Remuera Auckland 1050 New Zealand |
19 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harkness, Philip Vaughan |
Remuera Auckland 1050 New Zealand |
19 Nov 1999 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Harkness, Leone Diane |
Remuera Auckland 1050 New Zealand |
19 Nov 1999 - |
| Individual | Macky, Peter Warwick |
Herne Bay Auckland |
19 Nov 1999 - |
| Individual | Harkness, Philip Vuaghan |
Remuera Auckland 1050 New Zealand |
19 Nov 1999 - |
Philip Vaughan Harkness - Director
Appointment date: 19 Nov 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2015
Guy Philip Harkness - Director
Appointment date: 09 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Mar 2021
Leone Diane Harkness - Director (Inactive)
Appointment date: 19 Nov 1999
Termination date: 09 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2015
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