Medenterprises International Limited (NZBN 9429041814857) was started on 23 Jun 2015. 2 addresses are currently in use by the company: Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 (type: registered, physical). Level 2, 26 Hawthorne Drive, Frankton, Queenstown had been their registered address, up to 19 May 2022. 241892 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 14500 shares (5.99% of shares), namely:
Duncan Cotterill Christchurch Trustee (2020) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Clark, Richard Francis Alexander (an individual) located at Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 76.07% of all shares (exactly 184000 shares); it includes
Hazledine Business Trustee Limited (an entity) - located at Cnr Hawthorne Dr & Red Oaks Dr, Queenstown. The next group of shareholders, share allotment (27468 shares, 11.36%) belongs to 2 entities, namely:
Hazledine, Sam Bolton, located at Lake Hayes Estate, Lake Hayes, Otago (an individual),
Hazledine Independent Trustee Limited, located at Dunedin Central, Dunedin (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Medenterprises International Limited. Businesscheck's data was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 | Service & physical | 19 Nov 2021 |
Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 | Registered | 19 May 2022 |
Name and Address | Role | Period |
---|---|---|
Sam Bolton Hazledine
Lake Hayes, Queenstown, 9371
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
Richard Francis Alexander Clark
Queenstown, Queenstown, 9300
Address used since 11 Nov 2021
St Albans, Christchurch, 8014
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
Neil Alexander Jacobstein
Rd 1, Queenstown, 9371
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
Aaron John Mcdonald
Paremoremo, Auckland, 0632
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 | Registered | 19 Nov 2021 - 19 May 2022 |
Level 2, T20 Building, Cnr Hawthorne Dr & Red Oaks Dr, Queenstown, 9300 | Registered & physical | 12 Jul 2017 - 19 Nov 2021 |
Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 | Registered & physical | 23 Jun 2015 - 12 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Duncan Cotterill Christchurch Trustee (2020) Limited Shareholder NZBN: 9429047864986 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
06 Jul 2020 - current |
Clark, Richard Francis Alexander Individual |
Queenstown 9300 |
27 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hazledine Business Trustee Limited Shareholder NZBN: 9429041815991 Entity (NZ Limited Company) |
Cnr Hawthorne Dr & Red Oaks Dr Queenstown 9300 |
10 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hazledine, Sam Bolton Individual |
Lake Hayes Estate Lake Hayes Otago 9371 |
27 May 2022 - current |
Hazledine Independent Trustee Limited Shareholder NZBN: 9429046521729 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Netx Fund L.p. Other (Other) |
George Town, Grand Cayman KY1-1106 |
27 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Medenterprises NZ Limited Partnership Company Number: 2627172 Other |
10 May 2022 - 10 May 2022 | |
Hazledine, Sam Bolton Director |
Lake Hayes Queenstown 9371 |
23 Jun 2015 - 27 May 2022 |
Hazledine, Sam Bolton Director |
Lake Hayes Queenstown 9371 |
23 Jun 2015 - 27 May 2022 |
Hazledine, Sam Bolton Director |
Lake Hayes Queenstown 9371 |
23 Jun 2015 - 27 May 2022 |
Clark, Richard Francis Alexander Director |
Queenstown Queenstown 9300 |
06 Jul 2020 - 27 May 2022 |
Clark, Richard Francis Alexander Director |
Queenstown Queenstown 9300 |
06 Jul 2020 - 27 May 2022 |
Netx Fund L.p. Company Number: 109234 Other |
George Town Grand Cayman KY1-1106 |
10 Sep 2021 - 27 May 2022 |
Hazledine Business Trustee Limited Level 2, T20 Building |
|
Mount Cook Alpine Salmon Limited 26 Hawthorne Drive |
|
Mcas Shareholder Nominee Company Limited 26 Hawthorne Drive |
|
Evergreen Homes & Construction Limited Office 303 Building 7 |
|
Maya Music & Arts Limited Unit 5, 15 Red Oaks Drive |
|
Vielaami Limited 24 Hawthorne Drive |
Hazledine Business Trustee Limited Level 2, T20 Building |
Platina Holdings Limited 10/39 Cherry Blossom Avenue |
Hubber Trustees Limited 11-17 Church Street |
Jameson NZ Holdings Limited 11-17 Church Street |
Park Central Holdings Limited Level 2 The Station |
The Imperium Collection Limited 2 Marine Parade |