General information
Medasoty Securities Limited
Type: NZ Limited Company (Ltd)9429040878461
New Zealand Business Number
24197
Company Number
Registered
Company Status
Medasoty Securities Limited (issued an NZBN of 9429040878461) was started on 09 Oct 1970. 1 address is currently in use by the company: 19-21 Broderick Road, Johnsonville (type: physical, registered). 100 shares are allotted to 9 shareholders who belong to 1 shareholder group. The first group consists of 9 entities and holds 100 shares (100 per cent of shares), namely:
Brett Sutton (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Danelle Dinsdale (an individual) located at Parnell, Auckland postcode 1052,
Suzanne Wolton (an individual) located at Greenhithe, Auckland postcode 0632. The Businesscheck data was last updated on 07 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Broderick Road, Johnsonville, Wellington | Registered | 05 Sep 1996 |
| 19-21 Broderick Road, Johnsonville | Physical | 29 May 1997 |
Contact info
64 21 2033598
Phone (Phone)
nick.mereu@mas.co.nz
Email
https://mas.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harley Edward Aish
Mt Eden, Auckland, 1024
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - current |
|
Brett Christopher Sutton
Waikanae Beach, Waikanae, 5036
Address used since 29 Feb 2020 |
Director | 29 Feb 2020 - current |
|
Alastair Charles Hercus
Brooklyn, Wellington, 6021
Address used since 26 Sep 2018 |
Director | 26 Sep 2018 - 29 Feb 2020 |
|
Helen Wilhelmina Rodenburg
Island Bay, Wellington, 6023
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 26 Sep 2018 |
|
Richard James Tyler
Mt Victoria, Wellington 6011, 6011
Address used since 29 Jul 2015 |
Director | 20 Mar 1992 - 30 Aug 2017 |
|
Craig John Thompson
Oriental Bay, Wellington 6011, 6011
Address used since 29 Jul 2015 |
Director | 20 Mar 1992 - 31 May 2016 |
|
Kathryn Marina Sherwood Ayers
Tamahere, Hamilton 3283, 3283
Address used since 29 Jul 2015 |
Director | 25 Jun 2008 - 01 Apr 2016 |
|
John Kenneth Warcup Isles
Thorndon, Wellington, 6011
Address used since 19 Jan 1993 |
Director | 19 Jan 1993 - 24 Jun 2014 |
|
Howard Murray Clentworth
Belmont, Lower Hutt, 5010
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 28 Aug 2013 |
|
Lewis Edward James King
Northcote, Auckland, 0627
Address used since 09 Sep 1997 |
Director | 09 Sep 1997 - 21 Jun 2013 |
|
Anna Jane Fenton
Merivale, Christchurch 8005,
Address used since 26 May 2004 |
Director | 26 May 2004 - 27 Mar 2013 |
|
Michelle Anne Smith
Christchurch 8013,
Address used since 05 Sep 2007 |
Director | 05 Sep 2007 - 30 Nov 2012 |
|
Brian Joseph Linehan
Hamilton,
Address used since 08 Oct 2007 |
Director | 20 Mar 1992 - 25 Jun 2008 |
|
Trevor Athol Roberts
Whitby, Porirua,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 25 Jul 2007 |
|
Russell Douglas Standage
Christchurch 1,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 31 Mar 2004 |
|
Allan Frederick Neil Sutherland
Albany, R D 1, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 08 Sep 1997 |
|
Humphrey Barton Rainey
Heretaunga,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 04 Sep 1996 |
Addresses
Principal place of activity
| 19a Broderick Road , Johnsonville , Wellington , 6037 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Christopher Sutton Individual |
Waikanae Beach Waikanae 5036 |
23 Aug 2018 - current |
|
Danelle Raewyn Dinsdale Individual |
Parnell Auckland 1052 |
23 Aug 2018 - current |
|
Suzanne Wolton Individual |
Greenhithe Auckland 0632 |
07 Sep 2020 - current |
|
Kathryn Anne Baddock Individual |
Rd 2 Warkworth 0982 |
23 Aug 2018 - current |
|
Stephen Charles Merchant Individual |
Freemans Bay Auckland 1011 |
07 Sep 2020 - current |
|
Douglas James Hill Individual |
Maori Hill Dunedin 9010 |
01 Oct 2018 - current |
|
Lindsay Robert Knowles Individual |
Havelock North Havelock North 4130 |
23 Aug 2018 - current |
|
Francis Antony Frizelle Individual |
Cashmere Christchurch 8022 |
23 Aug 2018 - current |
|
Harley Edward Aish Director |
Mt Eden Auckland 1024 |
23 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexandra Helen Romola Muthu Individual |
Epsom Auckland 1023 |
23 Aug 2018 - 07 Sep 2020 |
|
Alexandra Helen Romola Muthu Individual |
Epsom Auckland 1023 |
23 Aug 2018 - 07 Sep 2020 |
|
Helen Wilhelmina Rodenburg Individual |
Island Bay Wellington 6023 |
23 Aug 2018 - 01 Oct 2018 |
|
Alastair Charles Hercus Individual |
Brooklyn Wellington 6021 |
23 Aug 2018 - 05 Mar 2020 |
|
Medical Assurance Society New Zealand Limited Shareholder NZBN: 9429040859651 Company Number: 27063 Entity |
Johnsonville |
09 Oct 1970 - 23 Aug 2018 |
Ultimate Holding Company
| Name | Medical Assurance Society New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 27063 |
| Country of origin | NZ |
| Address |
19-21 Broderick Rd Johnsonville |
Location
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|
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|
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