General information
Medlands Limited
Type: NZ Limited Company (Ltd)9429034342312
New Zealand Business Number
1758473
Company Number
Registered
Company Status
Medlands Limited (issued an NZ business number of 9429034342312) was started on 20 Jan 2006. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51-53 Shortland Street, Auckland had been their physical address, until 16 Jul 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
G Cleary Trustees 111419 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cleary, William George Graham Cameron (an individual) located at Mission Bay, Auckland postcode 1071. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William George Graham Cameron Cleary
Mission Bay, Auckland, 1071
Address used since 31 Mar 2014 |
Director | 20 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 08 Apr 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 30 Mar 2011 - 08 Apr 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 25 Mar 2010 - 30 Mar 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 16 Apr 2008 - 25 Mar 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 07 May 2007 - 16 Apr 2008 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 20 Jan 2006 - 07 May 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
G Cleary Trustees 111419 Limited Shareholder NZBN: 9429048955669 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Feb 2022 - current |
|
Cleary, William George Graham Cameron Individual |
Mission Bay Auckland 1071 |
20 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Central Auckland Auckland 1010 |
20 Jan 2006 - 02 Feb 2022 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
Auckland Central Auckland 1010 |
20 Jan 2006 - 02 Feb 2022 |
|
Boreham Cleary, Louise Joy Individual |
Kohimarama Auckland 1071 |
19 May 2008 - 12 Jun 2017 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |