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Medimedia Limited

Type: NZ Limited Company (Ltd)
9429042040569
NZBN
5836994
Company Number
Registered
Company Status
J541210
Industry classification code
Periodical Publishing (excluding Printing)
Industry classification description
Current address
162 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 10 Jan 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 142
Director Cadzow, David Ewan Rd 3
Wanaka
9383
New Zealand
Individual Cadzow, Ellen Rd 3
Wanaka
9383
New Zealand
Shares Allocation #2 Number of Shares: 429
Entity (NZ Limited Company) J H Armstrong Limited
Shareholder NZBN: 9429030935433
Meadowbank
Auckland
1072
New Zealand
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
Directors

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

Nearby companies

Research Review International Limited
162 Kitchener Road

Milford Print Limited
1/162 Kitchener Road

Research Review Limited
162 Kitchener Road

Financial Lifestyle Limited
Suite 2, 162 Kitchner Rd

Dw Lomond Limited
162 Kitchener Road

Medidata Services Limited
162 Kitchener Road

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