General information
Mede Cen Limited
Type: NZ Limited Company (Ltd)9429039525741
New Zealand Business Number
369129
Company Number
Registered
Company Status
Mede Cen Limited (issued an NZ business identifier of 9429039525741) was registered on 01 Sep 1988. 3 addresses are currently in use by the company: 1St Floor, 11-13 Broderick Road, Johnsonville, 6037 (type: other, registered). C/O Stacey Smith Holmes and Billington, Tower Corp Bldg, 6 Panama St, Wellington, Wellington had been their registered address, until 28 Jul 1997. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100% of shares), namely:
Tyler, Richard J (an individual) located at Mount Victoria, Wellington postcode 6011. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Moorefield Road, Johnsonville, Wellington, 6037 | Physical & registered & service | 28 Jul 1997 |
| 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 | Other (Address For Share Register) | 09 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Tyler
Mount Victoria, Wellington, 6011
Address used since 07 Sep 2015 |
Director | 09 Sep 1988 - current |
|
Francis Allan Cockburn
Wellington, 6035
Address used since 07 Sep 2015 |
Director | 09 Sep 1988 - 13 Oct 2016 |
|
Barry Scott Mcguiness
Wellington,
Address used since 09 Sep 1988 |
Director | 09 Sep 1988 - 07 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Stacey Smith Holmes And Billington, Tower Corp Bldg, 6 Panama St, Wellington, Wellington | Registered | 28 Jul 1997 - 28 Jul 1997 |
| 6 Panama Street, Wellington | Physical | 28 Jul 1997 - 28 Jul 1997 |
| C/o Stacey Smith Holmes And Billington, 3rd Floor Gre Building, 111 Customhouse Quay, Wellington | Registered | 14 Jul 1997 - 28 Jul 1997 |
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Richard J Individual |
Mount Victoria Wellington 6011 |
01 Sep 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Dorothy Maureen Thomas Other |
29 Sep 2006 - 02 Oct 2014 | |
|
Cockburn, Francis Allan Individual |
Wellington |
01 Sep 1988 - 25 Oct 2016 |
|
Cockburn, Francis Allan Individual |
Wellington |
01 Sep 1988 - 25 Oct 2016 |
|
Cockburn, Dianna Jessie Individual |
Wellington |
01 Sep 1988 - 29 Sep 2006 |
|
Thomas, Dorothy M Individual |
Wellington |
01 Sep 1988 - 29 Sep 2006 |
|
Peterson, Richard D Individual |
Mount Victoria Wellington 6011 |
01 Sep 1988 - 25 Oct 2016 |
|
Null - Estate Of Dorothy Maureen Thomas Other |
29 Sep 2006 - 02 Oct 2014 | |
|
Cockburn, D J C Individual |
Wellington |
01 Sep 1988 - 29 Sep 2006 |
|
Cockburn, Garry George Individual |
Khandallah Wellington |
01 Sep 1988 - 25 Oct 2016 |
|
Donaldson, Bruce Charles Individual |
Wellington |
01 Sep 1988 - 29 Sep 2006 |
Location
Companies nearby
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Insite Design & Consulting Limited 1st Floor 11-13 Broderick Rd |
|
Dormur Properties Limited 1st Floor 11-13 Broderick Road |
|
F & D Cockburn Investments Limited 11-13 Broderick Road |
|
Johnsonville Gospel Hall Trust Board 17 Broderick Road |
|
H & L V Properties Limited Accountants Ltd, 11-13 Broderick Rd |
|
Well Hung Joinery Limited Chartered |