General information
Mediamine Limited
Type: NZ Limited Company (Ltd)9429032139303
New Zealand Business Number
2283114
Company Number
Registered
Company Status
102728130
GST Number
Mediamine Limited (issued a New Zealand Business Number of 9429032139303) was launched on 13 Jul 2009. 4 addresses are in use by the company: Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 (type: postal, office). Level 4, 195 Willis Street, Wellington had been their physical address, up until 07 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dinniss, Marty (an individual) located at Southgate, Wellington postcode 6023. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 | Registered | 06 May 2019 |
| Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 | Physical & service | 07 May 2019 |
| Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 | Postal & office | 20 Apr 2020 |
Contact info
64 21 775742
Phone (Phone)
marty@mediamine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mediamine.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marty Dinniss
Southgate, Wellington, 6023
Address used since 01 Apr 2011 |
Director | 13 Jul 2009 - current |
|
Philip Dinniss
Highbury, Wellington, 6012
Address used since 24 Apr 2019
Wellington, 6012
Address used since 04 Apr 2016 |
Director | 13 Jul 2009 - 27 Nov 2020 |
Addresses
Principal place of activity
| Level 2, 276 Cuba Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 195 Willis Street, Wellington, 6011 | Physical | 13 Jul 2009 - 07 May 2019 |
| Level 4, 195 Willis Street, Wellington, 6011 | Registered | 13 Jul 2009 - 06 May 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinniss, Marty Individual |
Southgate Wellington 6023 |
13 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinniss, Philip Individual |
Highbury Wellington 6012 |
19 Apr 2021 - 05 Apr 2022 |
|
Dinniss, Philip Individual |
Wellington |
13 Jul 2009 - 30 Nov 2020 |
Location
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