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Medieval Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035223160
NZBN
1547399
Company Number
Registered
Company Status
Current address
175 Awahuri Feilding Road
Rd 5
Feilding 4775
New Zealand
Registered & physical & service address used since 13 Nov 2020

Medieval Enterprises Limited, a registered company, was launched on 30 Aug 2004. 9429035223160 is the number it was issued. This company has been run by 1 director, named Stewart Mckay - an active director whose contract began on 30 Aug 2004.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 175 Awahuri Feilding Road, Rd 5, Feilding, 4775 (types include: registered, physical).
Medieval Enterprises Limited had been using 275 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 13 Nov 2020.
A total of 85000 shares are allotted to 15 shareholders (15 groups). The first group is comprised of 5000 shares (5.88%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (5.88%). Lastly we have the 3rd share allotment (5000 shares 5.88%) made up of 1 entity.

Addresses

Previous addresses

Address: 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 23 Nov 2012 to 13 Nov 2020

Address: 31 Thomson Street, West End, Palmerston North, 4412 New Zealand

Registered & physical address used from 14 Oct 2010 to 23 Nov 2012

Address: 31 Thomson Street, Palmerston North New Zealand

Physical & registered address used from 30 Aug 2004 to 14 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 85000

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Dryburgh, Mark Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Phillips, Wayne Northland
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Matthews, Nick Ngaio
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Nattrass, Evan Palmerston North

New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Smith, David Dannevirke

New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Lewis, Daniel Belmont
Lower Hutt, Wellington

New Zealand
Shares Allocation #7 Number of Shares: 5000
Individual Hodgetts, Conal Palmerston North

New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Geenty, Sean Oakmere
Rd 2 Te Pohue, Napier

New Zealand
Shares Allocation #9 Number of Shares: 5000
Individual Berghan-whyman, Dayna Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #10 Number of Shares: 5000
Individual Mckay, Stewart Rd 5
Feilding
4775
New Zealand
Shares Allocation #11 Number of Shares: 5000
Individual Cashmore, Wade Levin

New Zealand
Shares Allocation #12 Number of Shares: 10000
Individual Harding, Roy Palmerston North

New Zealand
Shares Allocation #13 Number of Shares: 5000
Individual Gillam, Craig Linden
Wellington

New Zealand
Shares Allocation #14 Number of Shares: 5000
Individual Stockbridge, Justin Wellington

New Zealand
Shares Allocation #15 Number of Shares: 10000
Individual Parker-corney, Kathryn Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewens, Glen Hamilton
Directors

Stewart Mckay - Director

Appointment date: 30 Aug 2004

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 05 Nov 2020

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 15 Nov 2012

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