Medfin Limited
Type: NZ Limited Company (Ltd)Medfin Limited (issued an NZ business number of 9429036367320) was launched on 30 Sep 2002. 5 addresess are currently in use by the company: Apartment 1109 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, physical). 37 Opahi Bay Road, Rd 3, Warkworth had been their physical address, up until 23 Mar 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Miocevic, Miocevic Family Trust (an individual) located at Rd 3, Warkworth postcode 0983. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Miocevic, Judith May (a director) - located at Rd 3, Warkworth. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Miocevic, John, located at Rd 3, Warkworth (an individual). The Businesscheck information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Opahi Bay Road, Rd 3, Warkworth, 0983 | Postal & office & delivery | 04 Mar 2020 |
| Apartment 1109 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith May Miocevic
Auckland Central, Auckland, 1010
Address used since 15 Mar 2022
Mahurangi West, Warkworth, 0983
Address used since 16 Mar 2015 |
Director | 15 Dec 2008 - current |
|
Ian George Lowish
Herne Bay, Auckland,
Address used since 01 Mar 2007 |
Director | 30 Sep 2002 - 15 Dec 2008 |
| 37 Opahi Bay Road , Rd 3 , Warkworth , 0983 |
| Previous address | Type | Period |
|---|---|---|
| 37 Opahi Bay Road, Rd 3, Warkworth, 0983 | Physical & registered | 22 Apr 2014 - 23 Mar 2022 |
| 9 Poronui Street, Mount Eden, Auckland, 1024 | Registered & physical | 04 Jul 2012 - 22 Apr 2014 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 04 Apr 2012 - 04 Jul 2012 |
| 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 15 Mar 2012 - 04 Apr 2012 |
| C/-fishers, 13 Louvain Street, Whakatane | Registered & physical | 27 Jul 2009 - 15 Mar 2012 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 30 Sep 2002 - 27 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miocevic, Miocevic Family Trust Individual |
Rd 3 Warkworth 0983 |
21 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miocevic, Judith May Director |
Rd 3 Warkworth 0983 |
16 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miocevic, John Individual |
Rd 3 Warkworth 0983 |
16 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Partners Nominees Limited Shareholder NZBN: 9429035985501 Company Number: 1303440 Entity |
02 Apr 2004 - 21 Oct 2013 | |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
02 Apr 2004 - 27 Jun 2010 | |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
02 Apr 2004 - 27 Jun 2010 | |
|
Fisher Partners Nominees Limited Shareholder NZBN: 9429035985501 Company Number: 1303440 Entity |
02 Apr 2004 - 21 Oct 2013 |
 |
S & M Down Trustee Company Limited 8 Opahi Bay Road |
|
Orca Enterprises Limited 5 Opahi Bay Road |
|
New Zealand Capital Management Limited 22 Barr Road |
|
Barr Property Investments Limited 9 Barr Road |
|
Wr Industries NZ Limited 625 Mahurangi West Road |
|
Mahurangi Coastal Path Trust 590 Mahurangi West Road |