General information

Molemed Limited

Type: NZ Limited Company (Ltd)
9429032960433
New Zealand Business Number
2080177
Company Number
Registered
Company Status

Molemed Limited (New Zealand Business Number 9429032960433) was registered on 17 Jan 2008. 4 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 16 Cox Street, Geraldine 7930 had been their registered address, until 07 May 2012. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98% of shares), namely:
Gerard, Roberta Helen (an individual) located at Albert Town, Wanaka postcode 9305,
Moginie, Kevin James (a director) located at Albert Town, Wanaka postcode 9305,
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Gerard, Roberta Helen (an individual) - located at Albert Town, Wanaka. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Moginie, Kevin James, located at Albert Town, Wanaka (a director). Our data was updated on 22 Mar 2024.

Current address Type Used since
16 Cox Street, Geraldine 7930 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Mar 2010
39 George Street, Timaru, 7910 Registered & physical & service 07 May 2012
Directors
Name and Address Role Period
Kevin Moginie
Rd 21, Geraldine, 7991
Address used since 02 May 2011
Director 17 Jan 2008 - current
Kevin James Moginie
Albert Town, Wanaka, 9305
Address used since 20 Apr 2023
Rd 21, Geraldine, 7991
Address used since 02 May 2011
Director 17 Jan 2008 - current
Addresses
Previous address Type Period
16 Cox Street, Geraldine 7930 Registered & physical 06 Apr 2010 - 07 May 2012
16 Cox St, Geraldine Physical & registered 17 Jan 2008 - 06 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Gerard, Roberta Helen
Individual
Albert Town
Wanaka
9305
27 Nov 2018 - current
Moginie, Kevin James
Director
Albert Town
Wanaka
9305
28 Jun 2019 - current
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
02 May 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gerard, Roberta Helen
Individual
Albert Town
Wanaka
9305
27 Nov 2018 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Moginie, Kevin James
Director
Albert Town
Wanaka
9305
28 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Moginie Family Trust
Other
17 Jan 2008 - 27 Jun 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
30 Apr 2009 - 02 May 2011
Gerard, Roberta
Individual
Rd 21
Geraldine
7991
17 Jan 2008 - 27 Nov 2018
Moginie, Kevin
Individual
Rd 21
Geraldine
7991
17 Jan 2008 - 28 Jun 2019
Moginie, Kevin
Individual
Rd 21
Geraldine
7991
17 Jan 2008 - 28 Jun 2019
Null - Moginie Family Trust
Other
17 Jan 2008 - 27 Jun 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
30 Apr 2009 - 02 May 2011
Gerard, Roberta
Individual
Rd 21
Geraldine
7991
17 Jan 2008 - 27 Nov 2018
Gerard, Roberta
Individual
Rd 21
Geraldine
7991
17 Jan 2008 - 27 Nov 2018
Moginie, Kevin
Individual
Rd 21
Geraldine
7991
17 Jan 2008 - 28 Jun 2019
Moginie, Kevin
Individual
Rd 21
Geraldine
7991
17 Jan 2008 - 28 Jun 2019
Location
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