Medici Limited was incorporated on 27 Jan 2010 and issued a number of 9429031695268. This registered LTD company has been supervised by 1 director, named Phillip James Wight - an active director whose contract started on 27 Jan 2010.
As stated in our database (updated on 30 Apr 2024), this company registered 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Up until 25 Jul 2019, Medici Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tyche Trustees Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 25 Jul 2019
Address #2: Nwm Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Jun 2011 to 19 Dec 2011
Address #3: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered & physical address used from 27 Jan 2010 to 22 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tyche Trustees Limited Shareholder NZBN: 9429036439263 |
192 Anglesea Street Hamilton 3204 New Zealand |
12 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tyche Limited Shareholder NZBN: 9429036555536 Company Number: 1200258 |
27 Jan 2010 - 12 Apr 2016 | |
| Entity | Tyche Limited Shareholder NZBN: 9429036555536 Company Number: 1200258 |
27 Jan 2010 - 12 Apr 2016 |
Phillip James Wight - Director
Appointment date: 27 Jan 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jul 2015
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