Media Features Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Macky, Peter Warwick (an individual) located at Herne Bay, Auckland,
Harkness, Philip Vuaghan (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Harkness, Philip Vaughan (an individual) - located at Remuera, Auckland. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Registered & physical & service | 10 Apr 2015 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Peter Warwick Individual |
Herne Bay Auckland |
19 Nov 1999 - current |
|
Harkness, Philip Vuaghan Individual |
Remuera Auckland 1050 |
19 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Philip Vaughan Individual |
Remuera Auckland 1050 |
19 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Leone Diane Individual |
Remuera Auckland 1050 |
19 Nov 1999 - 25 Feb 2025 |
|
Harkness, Leone Diane Individual |
Remuera Auckland 1050 |
19 Nov 1999 - 25 Feb 2025 |
 |
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|
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|
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|
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|
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|
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