Medlands Limited, a registered company, was started on 20 Jan 2006. 9429034342312 is the NZ business number it was issued. This company has been managed by 1 director, named William George Graham Cameron Cleary - an active director whose contract began on 20 Jan 2006.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Medlands Limited had been using Level 6, 51-53 Shortland Street, Auckland as their physical address up until 16 Jul 2014.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
G Cleary Trustees 111419 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cleary, William George Graham Cameron (an individual) located at Mission Bay, Auckland postcode 1071.
Previous addresses
Address #1: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2014 to 16 Jul 2014
Address #2: Level 6, 51-53 Shortland Street, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2011 to 08 Apr 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 25 Mar 2010 to 30 Mar 2011
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 16 Apr 2008 to 25 Mar 2010
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 07 May 2007 to 16 Apr 2008
Address #6: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 20 Jan 2006 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | G Cleary Trustees 111419 Limited Shareholder NZBN: 9429048955669 |
Auckland Central Auckland 1010 New Zealand |
02 Feb 2022 - |
| Individual | Cleary, William George Graham Cameron |
Mission Bay Auckland 1071 New Zealand |
20 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
Central Auckland Auckland 1010 New Zealand |
20 Jan 2006 - 02 Feb 2022 |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
Auckland Central Auckland 1010 New Zealand |
20 Jan 2006 - 02 Feb 2022 |
| Individual | Boreham Cleary, Louise Joy |
Kohimarama Auckland 1071 New Zealand |
19 May 2008 - 12 Jun 2017 |
William George Graham Cameron Cleary - Director
Appointment date: 20 Jan 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Mar 2014
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