General information
Medusa Holdings Limited
Type: NZ Limited Company (Ltd)9429037575694
New Zealand Business Number
961304
Company Number
Removed
Company Status
Medusa Holdings Limited (issued an NZ business number of 9429037575694) was incorporated on 20 May 1999. 2 addresses are currently in use by the company: 60 Tinakori Road, Thorndon, Wellington, 6011 (type: physical, service). Level 14, 111 The Terrace, Wellington 6000 had been their physical address, until 23 Apr 2001. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Nzt Equity Limited (an entity) located at Thorndon, Wellington 6001. Businesscheck's information was updated on 26 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 60 Tinakori Road, Thorndon, Wellington, 6011 | Physical & service & registered | 23 Apr 2002 |
Contact info
nztrustee@yahoo.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Stewart
Thorndon, Wellington, 6011
Address used since 12 May 2010 |
Director | 31 Aug 2009 - current |
|
Derek Russell Smith
Mc98002, Monaco Cedex,
Address used since 01 Jun 2009 |
Director | 20 May 1999 - 31 Aug 2009 |
Addresses
Principal place of activity
| 60 Tinakori Road , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 111 The Terrace, Wellington 6000 | Physical | 23 Apr 2001 - 23 Apr 2001 |
| Level 14, 111 The Terrace, Wellington 6000 | Registered | 23 Apr 2001 - 23 Apr 2002 |
| 6 Park Street, Thorndon, Wellington 6001 | Physical | 23 Apr 2001 - 23 Apr 2002 |
| Level 14, 111 The Terrace, Wellington 6000 | Registered | 12 Apr 2000 - 23 Apr 2001 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzt Equity Limited Shareholder NZBN: 9429037044152 Entity (NZ Limited Company) |
Thorndon Wellington 6001 |
20 May 1999 - current |
Location
Companies nearby
 |
Interglobal Holdings Limited 60 Tinakori Road |
|
Technopharma International Limited 60 Tinakori Road |
|
Tidy Yards Limited 60 Tinakori Road |
|
Auckland Strategy Trustees Limited 60 Tinakori Road |
|
The Fiduciary Trustees Limited 60 Tinakori Road |
|
Apex Trust (nz) Limited 60 Tinakori Road |