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The Media Clearing House Limited

Type: NZ Limited Company (Ltd)
9429036472253
NZBN
1214786
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
52 Travis Country Drive
Burwood
Christchurch 8083
New Zealand
Registered & physical & service address used since 21 Aug 2014

The Media Clearing House Limited, a registered company, was incorporated on 28 May 2002. 9429036472253 is the NZBN it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been classified. This company has been managed by 2 directors: Anthony John Clark - an active director whose contract started on 28 May 2002,
Geoffrey Ian Barnett - an inactive director whose contract started on 28 May 2002 and was terminated on 01 Apr 2006.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 52 Travis Country Drive, Burwood, Christchurch, 8083 (types include: registered, physical).
The Media Clearing House Limited had been using Markhams Christchurch Limited, 116 Marshland Road, Christchurch as their physical address up until 21 Aug 2014.
Other names used by this company, as we managed to find at BizDb, included: from 28 May 2002 to 02 Feb 2009 they were called Bark 1 Limited.
A single entity owns all company shares (exactly 100 shares) - Clark, Anthony John - located at 8083, Burwood, Christchurch.

Addresses

Previous addresses

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 18 Jul 2011 to 21 Aug 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 18 Jul 2011 to 21 Aug 2014

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical address used from 24 May 2010 to 18 Jul 2011

Address: 64 Parklands Drive, Huntsbury, Christchurch

Physical address used from 09 Feb 2009 to 24 May 2010

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered address used from 05 Jan 2005 to 18 Jul 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical address used from 05 Jan 2005 to 09 Feb 2009

Address: C/o Markhams Chch Ltd, 190 Armagh St., Christchurch

Registered & physical address used from 28 May 2002 to 05 Jan 2005

Contact info
64 27 331883
Phone
tc@onairads.co.nz
18 Mar 2019 Email
onairads.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clark, Anthony John Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Newname Limited
Shareholder NZBN: 9429039624444
Company Number: 339212
Entity Kingscourt Interiors Limited
Shareholder NZBN: 9429039624444
Company Number: 339212
Entity Cashfactor Limited
Shareholder NZBN: 9429039624444
Company Number: 339212
Entity Ajc Consulting Limited
Shareholder NZBN: 9429038237508
Company Number: 826573
Entity Ajc Consulting Limited
Shareholder NZBN: 9429038237508
Company Number: 826573
Entity Cashfactor Limited
Shareholder NZBN: 9429039624444
Company Number: 339212
Entity Kingscourt Interiors Limited
Shareholder NZBN: 9429039624444
Company Number: 339212
Directors

Anthony John Clark - Director

Appointment date: 28 May 2002

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 03 Feb 2014


Geoffrey Ian Barnett - Director (Inactive)

Appointment date: 28 May 2002

Termination date: 01 Apr 2006

Address: Aylesbury Rd1, Christchurch,

Address used since 28 May 2002

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