General information

Media Specialists Limited

Type: NZ Limited Company (Ltd)
9429034957929
New Zealand Business Number
1599765
Company Number
Registered
Company Status

Media Specialists Limited (issued a New Zealand Business Number of 9429034957929) was launched on 24 Feb 2005. 2 addresses are in use by the company: 46 Mariri Road, Onehunga, Auckland, 1061 (type: physical, registered). 66 Cameron Street, Onehunga, Auckland had been their physical address, up until 11 Jun 2013. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Small, Graham Jeffrey (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 4 shareholders hold 98% of all shares (98 shares); it includes
Small, Susan Lee (an individual) - located at Onehunga, Auckland,
Trevor, Small (an individual) - located at Onehunga, Auckland,
Barlow, Dianne Jean (an individual) - located at Onehunga, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Small, Susan Lee, located at Onehunga, Auckland (an individual). Our data was last updated on 03 May 2025.

Current address Type Used since
46 Mariri Road, Onehunga, Auckland, 1061 Physical & registered & service 11 Jun 2013
Directors
Name and Address Role Period
Graham Jeffrey Small
Onehunga, Auckland, 1061
Address used since 31 May 2013
Director 24 Feb 2005 - current
Addresses
Previous address Type Period
66 Cameron Street, Onehunga, Auckland Physical & registered 24 Feb 2005 - 11 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Small, Graham Jeffrey
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Small, Susan Lee
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Trevor, Small
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Barlow, Dianne Jean
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Small, Graham Jeffrey
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Small, Susan Lee
Individual
Onehunga
Auckland
1061
24 Feb 2005 - current
Location
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