General information
Media Hawkes Bay Limited
Type: NZ Limited Company (Ltd)9429032314359
New Zealand Business Number
2227333
Company Number
Registered
Company Status
C162060 - Recorded Media Mfg And Publishing
Industry classification codes with description
Media Hawkes Bay Limited (issued an NZBN of 9429032314359) was registered on 02 Apr 2009. 2 addresses are currently in use by the company: 1/121 Russell St, Hastings, 4122 (type: physical, registered). 5/121 Russell Street North, Hastings, Hawkes Bay had been their physical address, up to 14 Aug 2013. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Green, Doug (an individual) located at Hastings, Hastings postcode 4122. "Recorded media mfg and publishing" (business classification C162060) is the category the Australian Bureau of Statistics issued to Media Hawkes Bay Limited. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/121 Russell St, Hastings, 4122 | Physical & registered & service | 14 Aug 2013 |
Contact info
64 6 8709029
Phone (Phone)
publisher@xtra.co.nz
Email
words@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Green
Hastings, Hastings, 4122
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Max Farndale
Taradale, Napier, 4112
Address used since 03 Apr 2015 |
Director | 02 Apr 2009 - 10 Dec 2018 |
|
Karl Grant
Waipawa,
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - 21 Mar 2014 |
|
Doug Green
Hastings,
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - 03 Apr 2009 |
Addresses
Principal place of activity
| 1 121 Russell Street , Hastings , 4156 |
| Previous address | Type | Period |
|---|---|---|
| 5/121 Russell Street North, Hastings, Hawkes Bay | Physical & registered | 02 Apr 2009 - 14 Aug 2013 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Doug Individual |
Hastings Hastings 4122 |
02 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Karl Individual |
Waipawa |
02 Apr 2009 - 18 May 2015 |
|
Grant, Karl Individual |
Wapawa |
02 Apr 2009 - 18 May 2015 |
|
Farndale, Max Individual |
Taradale |
02 Apr 2009 - 04 Mar 2020 |
Location
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