General information

Medal Properties 2017 Limited

Type: NZ Limited Company (Ltd)
9429045990199
New Zealand Business Number
6248898
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Medal Properties 2017 Limited (issued an NZBN of 9429045990199) was started on 07 Mar 2017. 2 addresses are in use by the company: Unit 5, 36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 5, 36 William Pickering Drive, Rosedale, Auckland had been their registered address, until 05 Jan 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mortimore, David William (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Ingram, Melanie Jane (a director) - located at Devonport, Auckland. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mortimore, Henry, located at Devonport, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Medal Properties 2017 Limited. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
Unit 5, 36 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 05 Jan 2018
Directors
Name and Address Role Period
David William Mortimore
Devonport, Auckland, 0624
Address used since 07 Jul 2017
Stanley Point, Auckland, 0624
Address used since 07 Mar 2017
Director 07 Mar 2017 - current
Melanie Jane Ingram
Devonport, Auckland, 0624
Address used since 07 Jul 2017
Stanley Point, Auckland, 0624
Address used since 07 Mar 2017
Director 07 Mar 2017 - current
Addresses
Previous address Type Period
Unit 5, 36 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 04 Oct 2017 - 05 Jan 2018
Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 Physical & registered 07 Mar 2017 - 04 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mortimore, David William
Director
Devonport
Auckland
0624
07 Mar 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ingram, Melanie Jane
Director
Devonport
Auckland
0624
07 Mar 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mortimore, Henry
Individual
Devonport
Auckland
0624
05 Sep 2019 - current
Location
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