General information

M Hargreaves Limited

Type: NZ Limited Company (Ltd)
9429032994995
New Zealand Business Number
2069276
Company Number
Registered
Company Status

M Hargreaves Limited (issued an NZBN of 9429032994995) was registered on 10 Dec 2007. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up to 25 May 2016. M Hargreaves Limited used more names, namely: Thirdeye Minicams Limited from 10 Dec 2007 to 21 Oct 2009. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (8.33% of shares), namely:
Brown, Alysha Jade (a director) located at Rd 1, Maungaturoto postcode 0583. When considering the second group, a total of 1 shareholder holds 91.67% of all shares (110 shares); it includes
Hargreaves, Martyn James (an individual) - located at R D 1, Maungaturoto 0583. Our database was last updated on 17 Apr 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 25 May 2016
Directors
Name and Address Role Period
Martyn James Hargreaves
R D 1, Maungaturoto 0583,
Address used since 24 Feb 2010
Director 10 Dec 2007 - current
Alysha Jade Brown
Rd 1, Maungaturoto, 0583
Address used since 27 Sep 2022
Director 27 Sep 2022 - current
Dianne Frances Bielski-colmer
Leamington, Cambridge,
Address used since 10 Dec 2007
Director 10 Dec 2007 - 12 Aug 2008
Addresses
Previous address Type Period
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 12 Mar 2008 - 25 May 2016
C/-stephen M Jaques Limited, Chartered Accountants, 123 Hurndall Street, Maungaturoto Registered & physical 10 Dec 2007 - 12 Mar 2008
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Brown, Alysha Jade
Director
Rd 1
Maungaturoto
0583
18 Oct 2022 - current
Shares Allocation #2 Number of Shares: 110
Shareholder Name Address Period
Hargreaves, Martyn James
Individual
R D 1
Maungaturoto 0583
10 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Bielski-colmer, Dianne Frances
Individual
Leamington
Cambridge
10 Dec 2007 - 10 Dec 2007
Location
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