General information

Medimedia Limited

Type: NZ Limited Company (Ltd)
9429042040569
New Zealand Business Number
5836994
Company Number
Registered
Company Status
J541210 - Periodical Publishing (excluding Printing)
Industry classification codes with description

Medimedia Limited (issued a business number of 9429042040569) was launched on 29 Oct 2015. 2 addresses are in use by the company: 162 Kitchener Road, Milford, Auckland, 0620 (type: registered, physical). 49 Channel View Road, Campbells Bay, Auckland had been their registered address, up to 10 Jan 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 142 shares (14.2% of shares), namely:
Cadzow, David Ewan (a director) located at Rd 3, Wanaka postcode 9383,
Cadzow, Ellen (an individual) located at Rd 3, Wanaka postcode 9383. In the second group, a total of 1 shareholder holds 42.9% of all shares (429 shares); it includes
J H Armstrong Limited (an entity) - located at Meadowbank, Auckland. The third group of shareholders, share allotment (429 shares, 42.9%) belongs to 1 entity, namely:
F J Hopkins Trustee Limited, located at Murrays Bay, Auckland (an entity). "Periodical publishing (excluding printing)" (business classification J541210) is the category the Australian Bureau of Statistics issued to Medimedia Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
162 Kitchener Road, Milford, Auckland, 0620 Registered & physical & service 10 Jan 2017
Directors
Name and Address Role Period
Felicity Joan Hopkins
Campbells Bay, Auckland, 0630
Address used since 29 Oct 2015
Rd 2, Auckland, 0792
Address used since 20 Dec 2018
Murrays Bay, Auckland, 0630
Address used since 26 Jun 2019
Director 29 Oct 2015 - current
James Henry Armstrong
Meadowbank, Auckland, 1072
Address used since 29 May 2020
Meadowbank, Auckland, 1072
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
David Ewan Cadzow
Rd 3, Wanaka, 9383
Address used since 20 Dec 2018
Rd 6, Tauranga, 3176
Address used since 29 Oct 2015
Director 29 Oct 2015 - current
Addresses
Previous address Type Period
49 Channel View Road, Campbells Bay, Auckland, 0630 Registered & physical 29 Oct 2015 - 10 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 142
Shareholder Name Address Period
Cadzow, David Ewan
Director
Rd 3
Wanaka
9383
29 Oct 2015 - current
Cadzow, Ellen
Individual
Rd 3
Wanaka
9383
29 Oct 2015 - current
Shares Allocation #2 Number of Shares: 429
Shareholder Name Address Period
J H Armstrong Limited
Shareholder NZBN: 9429030935433
Entity (NZ Limited Company)
Meadowbank
Auckland
1072
29 Oct 2015 - current
Shares Allocation #3 Number of Shares: 429
Shareholder Name Address Period
F J Hopkins Trustee Limited
Shareholder NZBN: 9429037085728
Entity (NZ Limited Company)
Murrays Bay
Auckland
0630
29 Oct 2015 - current
Location
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