General information

Medlicott Log Transport Limited

Type: NZ Limited Company (Ltd)
9429040042688
New Zealand Business Number
198939
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Medlicott Log Transport Limited (New Zealand Business Number 9429040042688) was launched on 31 Mar 1980. 8 addresess are currently in use by the company: 28A Moeraki Boulders Road, Rd 2, Palmerston, 9482 (type: delivery, invoice). 94A Airedale Road, Rd 5D, Oamaru had been their registered address, up to 04 Oct 2019. 140200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70100 shares (50% of shares), namely:
Medlicott, Yvonne Lorraine (an individual) located at Rd 2, Palmerston postcode 9482. When considering the second group, a total of 1 shareholder holds 50% of all shares (70100 shares); it includes
Medlicott, David Samuel (an individual) - located at Rd 2, Palmerston. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Medlicott Log Transport Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Records & other (Address for Records) 10 May 2018
28a Moeraki Boulders Road, Rd 2, Palmerston, 9482 Physical & registered & service 04 Oct 2019
28a Moeraki Boulders Road, Rd 2, Palmerston, 9482 Delivery & invoice & postal & office 14 Sep 2020
Contact info
64 274 990690
Phone (Phone)
Directors
Name and Address Role Period
David Samuel Medlicott
Rd 2, Palmerston, 9482
Address used since 26 Sep 2019
Rd 5d, Oamaru, 9492
Address used since 08 May 2018
Rd 3, Otaki, 5583
Address used since 29 Sep 2009
Director 20 Sep 1985 - current
Yvonne Lorraine Medlicott
Rd 2, Palmerston, 9482
Address used since 26 Sep 2019
Rd 5d, Oamaru, 9492
Address used since 08 May 2018
Rd 3, Otaki, 5583
Address used since 29 Sep 2009
Director 20 Sep 1985 - current
Addresses
Principal place of activity
28a Moeraki Boulders Road , Rd 2 , Palmerston , 9482
Previous address Type Period
94a Airedale Road, Rd 5d, Oamaru, 9492 Registered & physical 18 May 2018 - 04 Oct 2019
28a Moeraki Boulders Road, Rd 2, Palmerston, 9482 Registered & physical 09 Feb 2017 - 18 May 2018
166 Waitohu Valley Road, Rd1, Otaki, Kapiti Coast 5581 Registered & physical 02 Apr 2007 - 09 Feb 2017
30 Barry Street, Springlands, Blenheim Registered & physical 15 Nov 2005 - 02 Apr 2007
26 Hyland Crescent, Rotorua Registered & physical 01 Jul 1997 - 15 Nov 2005
Financial Data
Financial info
140200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70100
Shareholder Name Address Period
Medlicott, Yvonne Lorraine
Individual
Rd 2
Palmerston
9482
31 Mar 1980 - current
Shares Allocation #2 Number of Shares: 70100
Shareholder Name Address Period
Medlicott, David Samuel
Individual
Rd 2
Palmerston
9482
31 Mar 1980 - current

Historic shareholders

Shareholder Name Address Period
Farquhar, Ian Murray
Individual
Highland Park
Rd 2, Rotorua 3072
24 Jul 2009 - 13 Jul 2020
Gibson, Alastair J
Individual
Rotorua
31 Mar 1980 - 26 Mar 2007
Location
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