Medimedia Limited, a registered company, was registered on 29 Oct 2015. 9429042040569 is the number it was issued. "Periodical publishing (excluding printing)" (business classification J541210) is how the company has been classified. The company has been supervised by 3 directors: Felicity Joan Hopkins - an active director whose contract began on 29 Oct 2015,
James Henry Armstrong - an active director whose contract began on 29 Oct 2015,
David Ewan Cadzow - an active director whose contract began on 29 Oct 2015.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 162 Kitchener Road, Milford, Auckland, 0620 (types include: registered, physical).
Medimedia Limited had been using 49 Channel View Road, Campbells Bay, Auckland as their registered address until 10 Jan 2017.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 142 shares (14.2%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 429 shares (42.9%). Lastly we have the third share allotment (429 shares 42.9%) made up of 1 entity.
Previous address
Address: 49 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 29 Oct 2015 to 10 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 142 | |||
Director | Cadzow, David Ewan |
Rd 3 Wanaka 9383 New Zealand |
29 Oct 2015 - |
Individual | Cadzow, Ellen |
Rd 3 Wanaka 9383 New Zealand |
29 Oct 2015 - |
Shares Allocation #2 Number of Shares: 429 | |||
Entity (NZ Limited Company) | J H Armstrong Limited Shareholder NZBN: 9429030935433 |
Meadowbank Auckland 1072 New Zealand |
29 Oct 2015 - |
Shares Allocation #3 Number of Shares: 429 | |||
Entity (NZ Limited Company) | F J Hopkins Trustee Limited Shareholder NZBN: 9429037085728 |
Murrays Bay Auckland 0630 New Zealand |
29 Oct 2015 - |
Felicity Joan Hopkins - Director
Appointment date: 29 Oct 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Oct 2015
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 20 Dec 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2019
James Henry Armstrong - Director
Appointment date: 29 Oct 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 May 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Oct 2015
David Ewan Cadzow - Director
Appointment date: 29 Oct 2015
Address: Rd 3, Wanaka, 9383 New Zealand
Address used since 20 Dec 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Oct 2015
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