Medrecruit Holdings Limited, a registered company, was registered on 03 Oct 2008. 9429032559163 is the number it was issued. This company has been run by 4 directors: Sam Bolton Hazledine - an active director whose contract started on 03 Oct 2008,
Simon Gardiner - an inactive director whose contract started on 03 Oct 2008 and was terminated on 14 Oct 2011,
Christopher Auld - an inactive director whose contract started on 03 Oct 2008 and was terminated on 14 Oct 2011,
Barney Montgomery - an inactive director whose contract started on 03 Oct 2008 and was terminated on 14 Oct 2011.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 123 Slopehill Road, Lake Hayes, Queenstown, 9371 (category: physical, registered).
Medrecruit Holdings Limited had been using 33 Douglas Street, Frankton, Queenstown as their physical address up to 09 Oct 2015.
One entity owns all company shares (exactly 100 shares) - Hazledine, Sam Bolton - located at 9371, Lake Hayes, Queenstown.
Previous addresses
Address: 33 Douglas Street, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 09 Oct 2013 to 09 Oct 2015
Address: 101b Mcbride St, Frankton New Zealand
Registered & physical address used from 29 Sep 2009 to 09 Oct 2013
Address: 18 Hylton Place, Queenstown
Registered & physical address used from 03 Oct 2008 to 29 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hazledine, Sam Bolton |
Lake Hayes Queenstown 9371 New Zealand |
03 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Montgomery, Barney |
Mt Cook Wellington New Zealand |
03 Oct 2008 - 14 Oct 2011 |
| Individual | Gardiner, Simon |
Wellington New Zealand |
03 Oct 2008 - 14 Oct 2011 |
| Individual | Auld, Christopher |
Wellington New Zealand |
03 Oct 2008 - 14 Oct 2011 |
Sam Bolton Hazledine - Director
Appointment date: 03 Oct 2008
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 01 Oct 2015
Simon Gardiner - Director (Inactive)
Appointment date: 03 Oct 2008
Termination date: 14 Oct 2011
Address: Wellington, 6021 New Zealand
Address used since 03 Oct 2008
Christopher Auld - Director (Inactive)
Appointment date: 03 Oct 2008
Termination date: 14 Oct 2011
Address: Wellington, 6012 New Zealand
Address used since 03 Oct 2008
Barney Montgomery - Director (Inactive)
Appointment date: 03 Oct 2008
Termination date: 14 Oct 2011
Address: Mt Cook, Wellington, New Zealand
Address used since 03 Oct 2008
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