Mede Cen Limited, a registered company, was started on 01 Sep 1988. 9429039525741 is the NZ business identifier it was issued. This company has been managed by 3 directors: Richard James Tyler - an active director whose contract began on 09 Sep 1988,
Francis Allan Cockburn - an inactive director whose contract began on 09 Sep 1988 and was terminated on 13 Oct 2016,
Barry Scott Mcguiness - an inactive director whose contract began on 09 Sep 1988 and was terminated on 07 May 1996.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at 1St Floor, 11-13 Broderick Road, Johnsonville, 6037 (type: other, registered).
Mede Cen Limited had been using C/O Stacey Smith Holmes and Billington, Tower Corp Bldg, 6 Panama St, Wellington, Wellington as their registered address up until 28 Jul 1997.
One entity owns all company shares (exactly 200000 shares) - Tyler, Richard J - located at 6037, Mount Victoria, Wellington.
Previous addresses
Address #1: C/o Stacey Smith Holmes And Billington, Tower Corp Bldg, 6 Panama St, Wellington, Wellington
Registered address used from 28 Jul 1997 to 28 Jul 1997
Address #2: 6 Panama Street, Wellington
Physical address used from 28 Jul 1997 to 28 Jul 1997
Address #3: C/o Stacey Smith Holmes And Billington, 3rd Floor Gre Building, 111 Customhouse Quay, Wellington
Registered address used from 14 Jul 1997 to 28 Jul 1997
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Tyler, Richard J |
Mount Victoria Wellington 6011 New Zealand |
01 Sep 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Estate Of Dorothy Maureen Thomas | 29 Sep 2006 - 02 Oct 2014 | |
Individual | Cockburn, Francis Allan |
Wellington |
01 Sep 1988 - 25 Oct 2016 |
Individual | Cockburn, Francis Allan |
Wellington |
01 Sep 1988 - 25 Oct 2016 |
Individual | Cockburn, Dianna Jessie |
Wellington |
01 Sep 1988 - 29 Sep 2006 |
Individual | Thomas, Dorothy M |
Wellington |
01 Sep 1988 - 29 Sep 2006 |
Individual | Peterson, Richard D |
Mount Victoria Wellington 6011 New Zealand |
01 Sep 1988 - 25 Oct 2016 |
Other | Null - Estate Of Dorothy Maureen Thomas | 29 Sep 2006 - 02 Oct 2014 | |
Individual | Cockburn, D J C |
Wellington |
01 Sep 1988 - 29 Sep 2006 |
Individual | Cockburn, Garry George |
Khandallah Wellington |
01 Sep 1988 - 25 Oct 2016 |
Individual | Donaldson, Bruce Charles |
Wellington |
01 Sep 1988 - 29 Sep 2006 |
Richard James Tyler - Director
Appointment date: 09 Sep 1988
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 07 Sep 2015
Francis Allan Cockburn - Director (Inactive)
Appointment date: 09 Sep 1988
Termination date: 13 Oct 2016
Address: Wellington, 6035 New Zealand
Address used since 07 Sep 2015
Barry Scott Mcguiness - Director (Inactive)
Appointment date: 09 Sep 1988
Termination date: 07 May 1996
Address: Wellington,
Address used since 09 Sep 1988
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