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General information

Medlands Technologies Limited

Type: NZ Limited Company (Ltd)
9429030841314
New Zealand Business Number
3692140
Company Number
Registered
Company Status

Medlands Technologies Limited (issued an NZ business identifier of 9429030841314) was incorporated on 21 Dec 2011. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, service). 4 Allendale Road, Mount Albert, Auckland had been their physical address, until 11 Aug 2021. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Herbert, Peter William (a director) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Jamieson, Paul Jeffrey (a director) - located at Mount Albert, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Jamieson, Hilary Jane, located at Mount Albert, Auckland (an individual). The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Physical & service & registered 11 Aug 2021
Last updated:
Directors
Name and Address Role Period
David Ross Allan
Mount Eden, Auckland, 1024
Address used since 21 Dec 2011
Director 21 Dec 2011 - current
Alastair Edwin Mcauley
Rd 5, Warkworth, 0985
Address used since 23 Nov 2016
Director 21 Dec 2011 - current
Paul Jeffrey Jamieson
Mount Albert, Auckland, 1025
Address used since 08 Nov 2019
Mount Albert, Auckland, 1025
Address used since 21 Dec 2011
Director 21 Dec 2011 - current
Peter William Herbert
Hobsonville, Auckland, 0618
Address used since 26 May 2014
Director 21 Dec 2011 - current
Addresses
Previous address Type Period
4 Allendale Road, Mount Albert, Auckland, 1025 Physical & registered 18 Nov 2019 - 11 Aug 2021
34 Fontenoy Street, Mount Albert, Auckland, 1025 Physical & registered 29 Oct 2012 - 18 Nov 2019
Flat 18a, 8 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 21 Dec 2011 - 29 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Herbert, Peter William
Director 		Hobsonville
Auckland
0618 		21 Dec 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jamieson, Paul Jeffrey
Director 		Mount Albert
Auckland
1025 		21 Dec 2011 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jamieson, Hilary Jane
Individual 		Mount Albert
Auckland
1025 		21 Dec 2011 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Mcauley, Alastair Edwin
Director 		Rd 5
Warkworth
0985 		21 Dec 2011 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Allan, David Ross
Director 		Mount Eden
Auckland
1024 		21 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Herbert, Barabara Helen
Individual 		Hobsonville
Auckland
0618 		21 Dec 2011 - 05 Oct 2023
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