Medspares Pacific Limited
Type: NZ Limited Company (Ltd)Medspares Pacific Limited (NZBN 9429039761606) was registered on 21 Feb 1986. 2 addresses are currently in use by the company: 37 Glen Road, Raumati South, Paraparaumu, 5032 (type: registered, physical). 13 Tiromoana Road, Raumati South, Paraparaumu had been their registered address, up to 22 Jun 2021. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 449 shares (44.9 per cent of shares), namely:
Mcdougall, Janice Victoria (an individual) located at Raumati South, Paraparaumu postcode 5032,
Mcdougall, Ross Fraser (a director) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mcdougall, Janice Victoria (an individual) - located at Raumati South, Paraparaumu. Moving on to the next group of shareholders, share allocation (549 shares, 54.9%) belongs to 2 entities, namely:
Mcdougall, Janice Victoria, located at Raumati South, Paraparaumu (an individual),
Mcdougall, Ross Fraser, located at Raumati South, Paraparaumu (an individual). Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Glen Road, Raumati South, Paraparaumu, 5032 | Registered & physical & service | 22 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Fraser Mcdougall
Raumati South, Paraparaumu, 5032
Address used since 01 Aug 2021
Raumati South, Paraparaumu, 5032
Address used since 24 Feb 2016 |
Director | 14 Sep 2009 - current |
|
Anne Florence Mcdougall
63 Matatua Rd, Raumati Beach, Paraparaumu, 5032
Address used since 24 Feb 2016 |
Director | 21 Feb 1986 - 23 May 2016 |
|
Alan Fraser Mcdougall
63 Matatua Rd, Raumati Beach, Paraparaumu, 5032
Address used since 24 Feb 2016 |
Director | 21 Feb 1986 - 23 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 13 Tiromoana Road, Raumati South, Paraparaumu, 5032 | Registered & physical | 12 Apr 2021 - 22 Jun 2021 |
| Level 9, 111 The Terrace, Wellington, 6011 | Registered & physical | 17 Apr 2018 - 12 Apr 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 20 Nov 2013 - 17 Apr 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 04 Apr 2013 - 20 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 09 Mar 2011 - 04 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 27 Feb 2009 - 09 Mar 2011 |
| C/-martin Jarive Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 14 Aug 2007 - 27 Feb 2009 |
| Goodwood, 69 Matatua Road, Raumati Beach, 6010 | Registered | 14 May 2002 - 14 Aug 2007 |
| Same As Registered Office Address | Physical | 14 May 2002 - 14 Aug 2007 |
| 27 Kiwi Road, Raumati Beach | Registered & physical | 01 Jul 1997 - 14 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Janice Victoria Individual |
Raumati South Paraparaumu 5032 |
01 Mar 2011 - current |
|
Mcdougall, Ross Fraser Director |
Raumati South Paraparaumu 5032 |
01 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Janice Victoria Individual |
Raumati South Paraparaumu 5032 |
01 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Janice Victoria Individual |
Raumati South Paraparaumu 5032 |
01 Mar 2011 - current |
|
Mcdougall, Ross Fraser Individual |
Raumati South Paraparaumu 5032 |
01 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Ross Fraser Director |
Raumati South Paraparaumu 5032 |
01 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Alan Fraser Individual |
Paraparaumu Beach Paraparaumu 5032 |
21 Feb 1986 - 18 Jan 2024 |
|
Alan Fraser Mcdougall Other |
Paraparaumu Beach Paraparaumu 5032 |
06 Mar 2007 - 18 Jan 2024 |
|
Mcdougall, Alan Fraser Individual |
Paraparaumu Beach Paraparaumu 5032 |
21 Feb 1986 - 18 Jan 2024 |
|
Mcdougall, Anne Florence Individual |
63 Matatua Road Raumati Beach, Paraparaumu 5032 |
21 Feb 1986 - 21 Apr 2021 |
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