General information

Mediatec Limited

Type: NZ Limited Company (Ltd)
9429038161650
New Zealand Business Number
842267
Company Number
Registered
Company Status

Mediatec Limited (New Zealand Business Number 9429038161650) was launched on 24 Feb 1997. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 03 Oct 2019. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Buckley, Michaela Mari-Therese (an individual) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Hallam, Grant (an individual) - located at Hokowhitu, Palmerston North. Our information was updated on 21 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 03 Oct 2019
Directors
Name and Address Role Period
Grant Hallam
Hokowhitu, Palmerston North, 4410
Address used since 12 Jul 2021
Karori, Wellington, 6012
Address used since 08 Aug 2006
Director 24 Feb 1997 - current
Micaela Marie-theresa Buckley
Hokowhitu, Palmerston North, 4410
Address used since 12 Jul 2021
Karori, Wellington, 6012
Address used since 08 Aug 2006
Director 24 Feb 1997 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Aug 2016 - 03 Oct 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 19 May 2015 - 04 Aug 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 19 Jul 2013 - 19 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical 28 Jul 2003 - 19 Jul 2013
13 Wairere Street, Torbay, Auckland Physical & registered 28 Jul 2003 - 28 Jul 2003
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered 28 Jul 2003 - 28 Jul 2003
19 Ashfield Place, Ilam, Christchurch Physical 01 Sep 2000 - 28 Jul 2003
18 Retreat Road, Avonside, Christchurch Registered 01 Sep 2000 - 28 Jul 2003
18 Retreat Road, Avonside, Christchurch Physical 01 Sep 2000 - 01 Sep 2000
5 Waipuia Place, Greenhithe, Auckland Registered 11 Apr 2000 - 01 Sep 2000
5 Waipuia Place, Greenhithe, Auckland Registered 20 Nov 1998 - 11 Apr 2000
5 Waipuia Place, Greenhithe, Auckland Physical 20 Nov 1998 - 01 Sep 2000
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Buckley, Michaela Mari-therese
Individual
Hokowhitu
Palmerston North
4410
24 Feb 1997 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Hallam, Grant
Individual
Hokowhitu
Palmerston North
4410
24 Feb 1997 - current
Location
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