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General information

Mediterranean Market Limited

Type: NZ Limited Company (Ltd)
9429036125005
New Zealand Business Number
1276582
Company Number
Registered
Company Status

Mediterranean Market Limited (issued a New Zealand Business Number of 9429036125005) was registered on 27 Feb 2003. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up to 24 Aug 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Imlach, Nathan Kemnay (an individual) located at Lake Hayes, Queenstown. In the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Imlach, Nathan Kemnay (an individual) - located at Lake Hayes, Queenstown,
Imlach, Angela Lee (an individual) - located at Lake Hayes, Queenstown. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Imlach, Angela Lee, located at Lake Hayes, Queenstown (an individual). Businesscheck's database was updated on 02 May 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 24 Aug 2022
Last updated:
Directors
Name and Address Role Period
Nathan Kemnay Imlach
Lake Hayes, Queenstown, 9371
Address used since 17 Feb 2016
Director 27 Feb 2003 - current
Angela Lee Imlach
Lake Hayes, Queenstown, 9371
Address used since 17 Feb 2016
Director 27 Feb 2003 - current
Grant Robert Imlach
Arthurs Point, Queenstown,
Address used since 01 Jan 2004
Director 27 Feb 2003 - 01 Jun 2007
Nadine Margaret Imlach
Arthurs Point, Queenstown,
Address used since 01 Jan 2004
Director 27 Feb 2003 - 01 Jun 2007
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 25 Sep 2019 - 24 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 28 Feb 2014 - 25 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 09 Mar 2010 - 28 Feb 2014
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown Registered 25 Feb 2008 - 09 Mar 2010
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Physical 25 Feb 2008 - 09 Mar 2010
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 15 Feb 2007 - 25 Feb 2008
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Registered & physical 06 Jul 2005 - 15 Feb 2007
C/-cook Adam & Co, 50 Stanley Street, Queenstown Registered & physical 27 Feb 2003 - 06 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Imlach, Nathan Kemnay
Individual 		Lake Hayes
Queenstown
 12 Jun 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Imlach, Nathan Kemnay
Individual 		Lake Hayes
Queenstown
 26 Feb 2004 - current
Imlach, Angela Lee
Individual 		Lake Hayes
Queenstown
 26 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Imlach, Angela Lee
Individual 		Lake Hayes
Queenstown
 12 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Imlach, Grant Robert
Individual 		Arthurs Point
Queenstown
 26 Feb 2004 - 25 Feb 2005
Imlach, Nadine Margaret
Individual 		Arthurs Point
Queenstown
 26 Feb 2004 - 25 Feb 2005
Location
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