Medcar Holdings Limited, a registered company, was started on 05 Oct 2006. 9429033880785 is the NZBN it was issued. The company has been managed by 4 directors: Richard Austin Robson - an active director whose contract began on 05 Oct 2006,
Bruce Stewart Miles - an active director whose contract began on 31 May 2021,
Shirley Anne Fairhall - an inactive director whose contract began on 10 Sep 2020 and was terminated on 31 May 2021,
John Sullivan Fairhall - an inactive director whose contract began on 05 Oct 2006 and was terminated on 04 Aug 2019.
Last updated on 22 Nov 2021, the BizDb database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Medcar Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 09 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Sep 2015 to 09 Sep 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 25 May 2015 to 18 Sep 2015
Address: C/-staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand
Physical & registered address used from 14 May 2013 to 25 May 2015
Address: C/-staples Rodway, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 05 Oct 2006 to 14 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Miles Seaside Limited Shareholder NZBN: 9429041802168 |
Christchurch Central Christchurch 8011 New Zealand |
02 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Anne Susan Robson |
Merivale Christchurch 8014 New Zealand |
05 Oct 2006 - |
| Individual | Richard Austin Robson |
Merivale Christchurch 8014 New Zealand |
05 Oct 2006 - |
| Individual | Lindsay John Dick |
Fendalton Christchurch 8052 New Zealand |
05 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te-mara Farm Limited Shareholder NZBN: 9429031902557 Company Number: 131490 |
Addington Christchurch 8011 New Zealand |
05 Oct 2006 - 02 Jun 2021 |
Richard Austin Robson - Director
Appointment date: 05 Oct 2006
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Aug 2009
Bruce Stewart Miles - Director
Appointment date: 31 May 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 May 2021
Shirley Anne Fairhall - Director (Inactive)
Appointment date: 10 Sep 2020
Termination date: 31 May 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 Sep 2020
John Sullivan Fairhall - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 04 Aug 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 02 Jul 2015
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