General information
Ty Meddyg Trustee Limited
Type: NZ Limited Company (Ltd)9429030753808
New Zealand Business Number
3749776
Company Number
Registered
Company Status
Ty Meddyg Trustee Limited (issued a business number of 9429030753808) was registered on 04 Apr 2012. 6 addresess are in use by the company: Unit B3, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, service). 7/87 Clyde Road, Browns Bay, Aucklsnd had been their physical address, until 20 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pacey Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Browns Bay Road, Browns Bay, Auckland, 0630 | Other (Address For Share Register) | 23 Jun 2015 |
| C/o Goodwin Turner Commercial Lawyers, Unit B3, 63 Apollo Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 10 Jul 2020 |
| Unit B3, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 20 Jul 2020 |
Contact info
61 04 75840910
Phone (Phone)
julieanne.redwood@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
julieanne.redwood@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie-anne Redwood
East Ballina, New South Wales, 2478
Address used since 17 Jun 2023
Ashby, New South Wales, 2463
Address used since 01 Jul 2020
Maclean, 2464
Address used since 01 Jan 1970
Maclean, 2464
Address used since 01 Jan 1970
Yamba, Nsw, 2464
Address used since 01 Jul 2015 |
Director | 01 May 2014 - current |
|
Andrew Craig Colin Hooker
Browns Bay, Auckland, 0630
Address used since 23 Jun 2015 |
Director | 04 Apr 2012 - 11 Mar 2020 |
|
Michael William Keaney
Rd 5, Tauranga, 3175
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 01 May 2014 |
Addresses
Principal place of activity
| C/o Goodwin Turner Commercial Lawyers , Unit B3, 63 Apollo Drive, Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 7/87 Clyde Road, Browns Bay, Aucklsnd, 0630 | Physical & registered | 01 Jul 2015 - 20 Jul 2020 |
| 136 Elmore Road, Rd 3, Albany, 0793 | Registered & physical | 04 Apr 2012 - 01 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacey Trustee Limited Shareholder NZBN: 9429030372900 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
12 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keaney, Michael William Individual |
Rd 5 Tauranga 3175 |
04 Apr 2012 - 15 May 2012 |
|
Hooker, Andrew Craig Colin Individual |
Browns Bay Auckland 0793 |
15 May 2012 - 12 Sep 2020 |
|
Michael William Keaney Director |
Rd 5 Tauranga 3175 |
04 Apr 2012 - 15 May 2012 |
Location
Companies nearby
 |
Nicholls & Associates Optometrists Limited 72 Clyde Road |
|
NZ Acupuncture Wellness North Shore Limited 77 Clyde Road |
|
Rangitoto Accounting Services Limited 105 Clyde Road |
|
Achilles Track Club New Zealand Incorporated C/o Sba Browns Bay |
|
Onesoar (new Zealand) Industrial Co Limited 71 Clyde Road |
|
Augenstein Holdings Limited 60 Clyde Road |