Mediar Limited (issued a New Zealand Business Number of 9429036001125) was launched on 02 May 2003. 4 addresses are currently in use by the company: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, service). 436 Burnside Road, Rd3 Makarau, Auckland had been their registered address, up until 12 Oct 2022. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99000 shares (99 per cent of shares), namely:
H Mitchell (an other) located at Alicetown, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1000 shares); it includes
H Mitchell (an other) - located at Alicetown, Lower Hutt. "Advertising service" (business classification M694020) is the category the Australian Bureau of Statistics issued Mediar Limited. Our data was updated on 21 Oct 2023.
Current address | Type | Used since |
---|---|---|
C/- 75b Wakefield Street, Alicetown, Lower Hutt, 5010 | Physical & registered & service | 12 Oct 2022 |
5 Hunt Street, Whangarei, Whangarei, 0110 | Registered & service | 27 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Helma Wilhelmina Martha Mitchell
Alicetown, Lower Hutt, 5010
Address used since 04 Oct 2022
Auckland Central, Auckland, 1010
Address used since 17 Jul 2018
Auckland, 1010
Address used since 17 Jul 2014 |
Director | 26 Oct 2004 - current |
Antony Robert Richards
Remuera, Auckland, 1050
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - 01 May 2019 |
Andrew James Boshier
Epsom, Auckland,
Address used since 02 May 2003 |
Director | 02 May 2003 - 30 Jan 2007 |
Andrew Richard James
Albany, Auckland,
Address used since 02 May 2003 |
Director | 02 May 2003 - 06 Dec 2004 |
1st Floor, 34 Sale Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
436 Burnside Road, Rd3 Makarau, Auckland, 0873 | Registered & physical | 01 Mar 2022 - 12 Oct 2022 |
4th Floor, 253 Queen Street, Auckland | Registered | 15 Aug 2005 - 01 Mar 2022 |
Level 4, 253 Queen Street, Auckland | Physical | 25 May 2005 - 01 Mar 2022 |
Level 4, 254 Queen Street, Auckland City | Registered | 25 May 2005 - 15 Aug 2005 |
Level 14, Hsbc House, 1 Queen Street, Auckland | Physical | 06 Aug 2004 - 25 May 2005 |
Level 15, 155 Queen Street, Auckland City | Physical | 02 May 2003 - 06 Aug 2004 |
Level 15, 155 Queen Street, Auckland City | Registered | 02 May 2003 - 25 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
H Mitchell Other (Other) |
Alicetown Lower Hutt 5010 |
25 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
H Mitchell Other (Other) |
Alicetown Lower Hutt 5010 |
25 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Spitfire Creative Communications Limited Shareholder NZBN: 9429033635163 Company Number: 1904458 Entity |
12 Mar 2007 - 05 Oct 2018 | |
Spitfire Creative Communications Limited Shareholder NZBN: 9429033635163 Company Number: 1904458 Entity |
29 Apr 2019 - 15 Aug 2022 | |
Right Hand Man Limited Shareholder NZBN: 9429039027146 Company Number: 533345 Entity |
02 May 2003 - 28 Jun 2006 | |
Mitchell, Helma Wilhelmina Martha Director |
Auckland Central Auckland 1010 |
06 Oct 2020 - 25 Aug 2021 |
Mitchell, Campbell John Individual |
Kaukapakapa Auckland 0873 |
10 Mar 2005 - 25 Aug 2021 |
Mitchell, Campbell John Individual |
Kaukapakapa Auckland 0873 |
10 Mar 2005 - 25 Aug 2021 |
Mitchell, Wilhelmina Martha Individual |
Kaukapakapa Auckland 0873 |
10 Mar 2005 - 06 Oct 2020 |
Spitfire Creative Communications Limited Shareholder NZBN: 9429033635163 Company Number: 1904458 Entity |
34 Sale Street Auckland 1010 |
29 Apr 2019 - 15 Aug 2022 |
Mitchell, Campbell John Individual |
Kaukapakapa Auckland 0873 |
10 Mar 2005 - 25 Aug 2021 |
Mitchell, Helma Wilhelmina Martha Director |
Auckland Central Auckland 1010 |
06 Oct 2020 - 25 Aug 2021 |
Mitchell, Campbell John Individual |
Auckland 1010 |
10 Mar 2005 - 25 Aug 2021 |
Mitchell, Campbell John Individual |
Kaukapakapa Auckland 0873 |
10 Mar 2005 - 25 Aug 2021 |
Mitchell, Campbell John Individual |
Kaukapakapa Auckland 0873 |
10 Mar 2005 - 25 Aug 2021 |
Mitchell, Wilhelmina Martha Individual |
Kaukapakapa Auckland 0873 |
10 Mar 2005 - 06 Oct 2020 |
Spitfire Creative Communications Limited Shareholder NZBN: 9429033635163 Company Number: 1904458 Entity |
12 Mar 2007 - 05 Oct 2018 | |
Matson, Anthony Douglas Individual |
Orewa Orewa 0931 |
01 Apr 2018 - 29 Dec 2020 |
Mitchell, Wilhelmina Martha Individual |
Auckland 1010 |
10 Mar 2005 - 06 Oct 2020 |
Mitchell, Wilhelmina Martha Individual |
Kaukapakapa Auckland 0873 |
10 Mar 2005 - 06 Oct 2020 |
Richards, Antony Robert Individual |
Remuera Auckland |
08 Aug 2005 - 29 Apr 2019 |
Mitchell, Helma Individual |
Kaukapakapa |
30 Jul 2004 - 30 Jul 2004 |
Right Hand Man Limited Shareholder NZBN: 9429039027146 Company Number: 533345 Entity |
02 May 2003 - 28 Jun 2006 | |
Richards, Tony Individual |
Remuera Auckland |
30 Jul 2004 - 24 May 2005 |
Richards, Antony Robert Individual |
Remuera Auckland |
08 Aug 2005 - 29 Apr 2019 |
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
08 Aug 2005 - 18 Feb 2014 |
Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
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