General information
Medford Holdings Limited
Type: NZ Limited Company (Ltd)9429031299138
New Zealand Business Number
3202756
Company Number
Removed
Company Status
Medford Holdings Limited (issued a business number of 9429031299138) was incorporated on 23 Nov 2010. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 10 - 24 Vaughan Road, Te Ngae, Rotorua had been their physical address, until 20 Apr 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Npt Clayton Trustee Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's database was updated on 04 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Arnold Clayton
Papamoa Beach, Papamoa, 3118
Address used since 24 Jul 2020 |
Director | 24 Jul 2020 - current |
|
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 06 Aug 2020 |
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - 14 Dec 2015 |
|
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 25 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 - 24 Vaughan Road, Te Ngae, Rotorua, 3010 | Physical & registered | 28 Jan 2016 - 20 Apr 2020 |
| Level 3, 78 Victoria Street, Wellington, 6142 | Physical & registered | 13 Feb 2014 - 28 Jan 2016 |
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 04 Jan 2013 - 13 Feb 2014 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 24 Sep 2012 - 04 Jan 2013 |
| 87 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 23 Nov 2010 - 24 Sep 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Npt Clayton Trustee Limited Shareholder NZBN: 9429042110545 Entity (NZ Limited Company) |
Albany Auckland 0632 |
25 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
23 Nov 2010 - 26 Nov 2013 | |
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 Entity |
23 Nov 2010 - 26 Nov 2013 | |
|
Medford Trustees Limited Shareholder NZBN: 9429040988214 Company Number: 4782240 Entity |
26 Nov 2013 - 25 May 2016 | |
|
Medford Trustees Limited Shareholder NZBN: 9429040988214 Company Number: 4782240 Entity |
26 Nov 2013 - 25 May 2016 |
Ultimate Holding Company
| Effective Date | 31 May 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Te Kauwau Maro Charitable Trust 30 Vaughans Road |
|
Sdm Mechanical & Engineering Limited 6-8 Vaughan Road |
|
Birchall & Maunder Automotive Limited 10 - 12 Marino Road |
|
Mjc Legal Limited Level 1, Gj Gardner Building |
|
Body Boards NZ Limited 284 Te Ngae Road |
|
Great Boards New Zealand Limited 284 Te Ngae Road |