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Medleg Properties Limited

Type: NZ Limited Company (Ltd)
9429031203739
NZBN
3288290
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Physical address used since 21 Mar 2013
Flat 2, 22 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 17 Feb 2025

Medleg Properties Limited, a registered company, was launched on 10 Mar 2011. 9429031203739 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 2 directors: Shane Hutton - an active director whose contract started on 10 Mar 2011,
Michele Cooper - an active director whose contract started on 10 Mar 2011.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (registered address),
Flat 2, 22 Picton Street, Howick, Auckland, 2014 (service address),
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (physical address).
Medleg Properties Limited had been using Level 1, 60-64 Upper Queen Street, Newton, Auckland as their registered address up until 17 Feb 2025.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 New Zealand

Registered & service address used from 21 Mar 2013 to 17 Feb 2025

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 23 Aug 2011 to 21 Mar 2013

Address #3: Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 10 Mar 2011 to 23 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hutton, Shane Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cooper, Michele Epsom
Auckland
1023
New Zealand
Directors

Shane Hutton - Director

Appointment date: 10 Mar 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2017


Michele Cooper - Director

Appointment date: 10 Mar 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2017

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