General information

J L Medlicott Limited

Type: NZ Limited Company (Ltd)
9429037557508
New Zealand Business Number
964815
Company Number
Registered
Company Status

J L Medlicott Limited (issued a New Zealand Business Number of 9429037557508) was incorporated on 22 Jun 1999. 2 addresses are in use by the company: 223 Ngarino Road, R D 4, Wanganui, 4574 (type: physical, registered). Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui had been their registered address, until 10 Mar 2016. 4454086 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 987019 shares (22.16 per cent of shares), namely:
Medlicott, John Larnach (an individual) located at Rd 4, Wanganui. As far as the second group is concerned, a total of 2 shareholders hold 77.84 per cent of all shares (exactly 3466967 shares); it includes
Perpetual Trust Limited (an entity) - located at 191 Queen Street, Auckland,
Medlicott, John Larnach (an individual) - located at Rd 4, Wanganui. The 3rd group of shareholders, share allocation (100 shares, 0%) belongs to 1 entity, namely:
Medlicott, John Larnach, located at Rd 4, Wanganui (an individual). The Businesscheck data was updated on 09 Jun 2025.

Current address Type Used since
223 Ngarino Road, R D 4, Wanganui, 4574 Physical & registered & service 10 Mar 2016
Directors
Name and Address Role Period
John Larnach Medlicott
Rd 4, Wanganui, 4574
Address used since 06 Jul 2016
Director 22 Jun 1999 - current
Samuel John Larnach Medlicott
Whanganui, 4574
Address used since 16 Mar 2023
Director 16 Mar 2023 - current
Addresses
Previous address Type Period
Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui Registered & physical 03 Jun 2008 - 10 Mar 2016
C/- Cairncross Woods, 236 Victoria Avenue, Wanganui Registered 12 Apr 2000 - 03 Jun 2008
C/- Cairncross Woods, 236 Victoria Avenue, Wanganui Physical 23 Jun 1999 - 03 Jun 2008
Financial Data
Financial info
4454086
Total number of Shares
May
Annual return filing month
19 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 987019
Shareholder Name Address Period
Medlicott, John Larnach
Individual
Rd 4
Wanganui
22 Jun 1999 - current
Shares Allocation #2 Number of Shares: 3466967
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
21 Oct 2020 - current
Medlicott, John Larnach
Individual
Rd 4
Wanganui
22 Jun 1999 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Medlicott, John Larnach
Individual
Rd 4
Wanganui
22 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Feast, Anna Jann
Individual
R D 4
Wanganui
4574
22 Aug 2014 - 22 Aug 2014
Caseley, Sally Louise
Individual
Rd 14
Wanganui
4574
22 Aug 2014 - 16 Jul 2021
Weaver, Kathrine Elizabeth
Individual
Rd 4
Wanganui
4574
22 Aug 2014 - 02 May 2018
Iw Trustee Limited
Shareholder NZBN: 9429031079778
Company Number: 3401413
Entity
Wellington
6145
22 Aug 2014 - 02 May 2018
Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
Company Number: 1779744
Entity
89 Chapel Street
Masterton
22 Aug 2014 - 02 May 2018
Caseley, Mathew James
Individual
Rd 14
Wanganui
4584
22 Aug 2014 - 16 Jul 2021
Medlicott, Kate Olive
Individual
R D 4
Wanganui
4574
22 Aug 2014 - 02 May 2018
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
26 Jan 2017 - 21 Oct 2020
Sfo Trustees Limited
Shareholder NZBN: 9429041252550
Company Number: 5250661
Entity
Wanganui
Wanganui
4500
22 Aug 2014 - 16 Jul 2021
Sfo Trustees Limited
Shareholder NZBN: 9429041252550
Company Number: 5250661
Entity
Whanganui
Whanganui
4500
22 Aug 2014 - 16 Jul 2021
Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
Company Number: 1779744
Entity
89 Chapel Street
Masterton
22 Aug 2014 - 02 May 2018
Woods, Denis Cecil
Individual
Otamatea
Wanganui
4500
28 Mar 2013 - 22 Aug 2014
Caseley, Sally Louise
Individual
Rd 14
Wanganui
4574
22 Aug 2014 - 16 Jul 2021
Caseley, Mathew James
Individual
Rd 14
Wanganui
4584
22 Aug 2014 - 16 Jul 2021
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
26 Jan 2017 - 21 Oct 2020
Iw Trustee Limited
Shareholder NZBN: 9429031079778
Company Number: 3401413
Entity
Wellington
6145
22 Aug 2014 - 02 May 2018
Woods, Denis Cecil
Individual
Wanganui
31 May 2005 - 31 May 2005
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
26 Jan 2017 - 21 Oct 2020
Location
Companies nearby
Red Sky 365 Limited
52 Rangitatau East Road
Bushy Park Properties Limited
214 Bushy Park Road
Whanganui Engineering & Marine Limited
15 Broadview Heights