General information

Media Features Limited

Type: NZ Limited Company (Ltd)

9429037437732

New Zealand Business Number

1000654

Company Number

Registered

Company Status

Media Features Limited (issued an NZ business identifier of 9429037437732) was incorporated on 19 Nov 1999. 2 addresses are in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical). C/- Macky & Co, Level 1, 144 Parnell Road, Parnell, Auckland had been their registered address, until 10 Apr 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Harkness, Leone Diane (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Harkness, Philip Vaughan (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Harkness, Leone Diane, located at Remuera, Auckland (an individual),
Macky, Peter Warwick, located at Herne Bay, Auckland (an individual),
Harkness, Philip Vuaghan, located at Remuera, Auckland (an individual). Our information was updated on 10 Apr 2024.

Current address	Type	Used since
8 Telford Avenue, Mount Eden, Auckland, 1041	Registered & physical & service	10 Apr 2015

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Philip Vaughan Harkness Remuera, Auckland, 1050 Address used since 31 Mar 2015	Director	19 Nov 1999 - current
Guy Philip Harkness Mount Eden, Auckland, 1024 Address used since 09 Mar 2021	Director	09 Mar 2021 - current
Leone Diane Harkness Remuera, Auckland, 1050 Address used since 31 Mar 2015	Director	19 Nov 1999 - 09 Mar 2021

Addresses

Previous address	Type	Period
C/- Macky & Co, Level 1, 144 Parnell Road, Parnell, Auckland	Registered	13 Apr 2000 - 10 Apr 2015
C/- Macky & Co, Level 1, 144 Parnell Road, Parnell, Auckland	Registered	12 Apr 2000 - 13 Apr 2000
C/- Macky & Co, Level 1, 144 Parnell Road, Parnell, Auckland	Physical	19 Nov 1999 - 10 Apr 2015

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

10 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Harkness, Leone Diane Individual	Remuera Auckland 1050	19 Nov 1999 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Harkness, Philip Vaughan Individual	Remuera Auckland 1050	19 Nov 1999 - current

Shares Allocation #3 Number of Shares: 998

Shareholder Name	Address	Period
Harkness, Leone Diane Individual	Remuera Auckland 1050	19 Nov 1999 - current
Macky, Peter Warwick Individual	Herne Bay Auckland	19 Nov 1999 - current
Harkness, Philip Vuaghan Individual	Remuera Auckland 1050	19 Nov 1999 - current

Location

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