General information

Mediar Limited

Type: NZ Limited Company (Ltd)
9429036001125
New Zealand Business Number
1299107
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description

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
Contact info
64 274 728999
Phone (Phone)
helma.m@mediarspitfire.co.nz
Email
www.mediarspitfire.co.nz
Website
www.mediar.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99000
Shareholder Name Address Period
H Mitchell
Other (Other)
Alicetown
Lower Hutt
5010
25 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
H Mitchell
Other (Other)
Alicetown
Lower Hutt
5010
25 Aug 2021 - current

Historic shareholders

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
Location
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