Medlands Technologies Limited, a registered company, was launched on 21 Dec 2011. 9429030841314 is the NZBN it was issued. The company has been run by 4 directors: David Ross Allan - an active director whose contract began on 21 Dec 2011,
Alastair Edwin Mcauley - an active director whose contract began on 21 Dec 2011,
Paul Jeffrey Jamieson - an active director whose contract began on 21 Dec 2011,
Peter William Herbert - an active director whose contract began on 21 Dec 2011.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, service).
Medlands Technologies Limited had been using 4 Allendale Road, Mount Albert, Auckland as their physical address up to 11 Aug 2021.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Lastly there is the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 4 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 18 Nov 2019 to 11 Aug 2021
Address: 34 Fontenoy Street, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 29 Oct 2012 to 18 Nov 2019
Address: Flat 18a, 8 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Dec 2011 to 29 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Herbert, Peter William |
Hobsonville Auckland 0618 New Zealand |
21 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Jamieson, Paul Jeffrey |
Mount Albert Auckland 1025 New Zealand |
21 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Jamieson, Hilary Jane |
Mount Albert Auckland 1025 New Zealand |
21 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Director | Mcauley, Alastair Edwin |
Rd 5 Warkworth 0985 New Zealand |
21 Dec 2011 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Allan, David Ross |
Mount Eden Auckland 1024 New Zealand |
21 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert, Barabara Helen |
Hobsonville Auckland 0618 New Zealand |
21 Dec 2011 - 05 Oct 2023 |
David Ross Allan - Director
Appointment date: 21 Dec 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Dec 2011
Alastair Edwin Mcauley - Director
Appointment date: 21 Dec 2011
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 23 Nov 2016
Paul Jeffrey Jamieson - Director
Appointment date: 21 Dec 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Nov 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Dec 2011
Peter William Herbert - Director
Appointment date: 21 Dec 2011
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 26 May 2014
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