General information
Medici Trustees Limited
Type: NZ Limited Company (Ltd)9429031696104
New Zealand Business Number
2389961
Company Number
Registered
Company Status
Medici Trustees Limited (NZBN 9429031696104) was registered on 28 Jan 2010. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 25 Jul 2019. 100 shares are issued 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:
Sentrust Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & service & registered | 25 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Matangi, Hamilton, 3283
Address used since 04 Nov 2015 |
Director | 28 Jan 2010 - current |
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 23 Jul 2015 |
Director | 28 Jan 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 30 Nov 2011 - 25 Jul 2019 |
| Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 23 Nov 2011 - 30 Nov 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 28 Jan 2010 - 23 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentrust Limited Shareholder NZBN: 9429041424803 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
28 Jan 2010 - 12 Apr 2016 | |
|
Sentrust Limited Shareholder NZBN: 9429041424803 Company Number: 5471305 Entity |
12 Apr 2016 - 12 Apr 2016 | |
|
Sentrust Limited Shareholder NZBN: 9429041424803 Company Number: 5471305 Entity |
12 Apr 2016 - 12 Apr 2016 | |
|
Horsley Christie Trustee Limited Shareholder NZBN: 9429035893332 Company Number: 1344923 Entity |
28 Jan 2010 - 12 Apr 2016 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |