Medallion Trading Limited
Type: NZ Limited Company (Ltd)Medallion Trading Limited (issued an NZ business number of 9429037722531) was started on 23 Nov 1998. 4 addresses are currently in use by the company: 37B Ngaio Road, Kelburn, Wellington, 6012 (type: postal, postal). 22 Nikau Street, Eastbourne, Lower Hutt had been their registered address, until 22 Feb 2018. Medallion Trading Limited used other names, namely: Rangitikei Game Birds Limited from 09 Dec 1998 to 29 Jan 2003, Starline Technology Limited (23 Nov 1998 to 09 Dec 1998). 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 99 shares (49.5 per cent of shares), namely:
Wilson, Anthony (an individual) located at Kelburn, Wellington postcode 6012. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 100 shares); it includes
Mackenzie, Hugh Nicholas (an individual) - located at Muritai, Lower Hutt,
Wilson, Anthony (an individual) - located at Kelburn, Wellington. The next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Wilson, Anthony, located at Kelburn, Wellington (an individual). Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37b Ngaio Road, Kelburn, Wellington, 6012 | Physical & registered & service | 22 Feb 2018 |
| P O Box 1916, Wellington, 6140 | Postal | 05 Feb 2020 |
| 37b Ngaio Road, Kelburn, Wellington, 6012 | Postal | 07 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Wilson
Muritai, Lower Hutt, 5013
Address used since 09 Feb 2010
Kelburn, Wellington, 6012
Address used since 14 Feb 2018 |
Director | 18 Feb 1999 - current |
|
Graeme Leslie Carter
Wellington,
Address used since 05 May 2000 |
Director | 05 May 2000 - 23 May 2000 |
|
Colin Bret Coleman
Bulls,
Address used since 18 Feb 1999 |
Director | 18 Feb 1999 - 22 May 2000 |
|
David James Underwood
Kelburn, Wellington,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 18 Feb 1999 |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 04 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| 22 Nikau Street, Eastbourne, Lower Hutt, 5013 | Registered & physical | 06 Aug 2010 - 22 Feb 2018 |
| C/- Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington | Physical | 04 Feb 2000 - 06 Aug 2010 |
| 22 Nikau Street, Eastbourne, Lower Hutt | Physical | 04 Feb 2000 - 04 Feb 2000 |
| 22 Nikau Street, Eastbourne, Lower Hutt | Registered | 23 Jul 1999 - 06 Aug 2010 |
| 85 College Hill, Ponsonby, Auckland | Registered | 23 Jul 1999 - 23 Jul 1999 |
| C/- Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington | Registered | 23 Jul 1999 - 23 Jul 1999 |
| 85 College Hill, Ponsonby, Auckland | Registered | 17 Dec 1998 - 23 Jul 1999 |
| 85 College Hill, Ponsonby, Auckland | Physical | 17 Dec 1998 - 04 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Anthony Individual |
Kelburn Wellington 6012 |
23 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Hugh Nicholas Individual |
Muritai Lower Hutt 5013 |
23 Nov 1998 - current |
|
Wilson, Anthony Individual |
Kelburn Wellington 6012 |
23 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Anthony Individual |
Kelburn Wellington 6012 |
23 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Antonia Margaret Individual |
Muritai Lower Hutt 5013 |
12 Jul 2007 - 31 Mar 2017 |
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