Medium Rare Limited was launched on 28 Feb 2007 and issued a business number of 9429033579832. The registered LTD company has been run by 2 directors: Tireina Clarke - an active director whose contract started on 28 Feb 2007,
Donovan Raumati Clarke - an active director whose contract started on 01 Oct 2008.
According to BizDb's information (last updated on 17 Mar 2024), the company uses 1 address: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (types include: physical, service).
Up until 11 Apr 2022, Medium Rare Limited had been using 1 / 2D Brooklyn Road, Claudelands, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Clarke, Tireina (an individual) located at Point Chevalier, Auckland postcode 1022.
Principal place of activity
Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Previous addresses
Address: 1 / 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 14 Jun 2021 to 11 Apr 2022
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Mar 2019 to 14 Jun 2021
Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 06 May 2009 to 19 Mar 2019
Address: 110 Moray Place, Carnegie Centre, Dunedin
Physical & registered address used from 28 Feb 2007 to 06 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clarke, Tireina |
Point Chevalier Auckland 1022 New Zealand |
28 Feb 2007 - |
Tireina Clarke - Director
Appointment date: 28 Feb 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 Mar 2020
Address: Level 5, 117-125 Lambton Quay, Wellington, 6410 New Zealand
Address used since 02 Mar 2015
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 14 Mar 2018
Donovan Raumati Clarke - Director
Appointment date: 01 Oct 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2022
Address: Level 5, 117-125 Lambton Quay, Wellington, 6410 New Zealand
Address used since 02 Mar 2015
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 Mar 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 14 Mar 2018
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