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Mediterranean Market Limited

Type: NZ Limited Company (Ltd)
9429036125005
NZBN
1276582
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 24 Aug 2022

Mediterranean Market Limited, a registered company, was started on 27 Feb 2003. 9429036125005 is the business number it was issued. This company has been managed by 4 directors: Nathan Kemnay Imlach - an active director whose contract began on 27 Feb 2003,
Angela Lee Imlach - an active director whose contract began on 27 Feb 2003,
Grant Robert Imlach - an inactive director whose contract began on 27 Feb 2003 and was terminated on 01 Jun 2007,
Nadine Margaret Imlach - an inactive director whose contract began on 27 Feb 2003 and was terminated on 01 Jun 2007.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Mediterranean Market Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 24 Aug 2022.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 25 Sep 2019 to 24 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 28 Feb 2014 to 25 Sep 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 09 Mar 2010 to 28 Feb 2014

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown

Registered address used from 25 Feb 2008 to 09 Mar 2010

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical address used from 25 Feb 2008 to 09 Mar 2010

Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 15 Feb 2007 to 25 Feb 2008

Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Registered & physical address used from 06 Jul 2005 to 15 Feb 2007

Address: C/-cook Adam & Co, 50 Stanley Street, Queenstown

Registered & physical address used from 27 Feb 2003 to 06 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Imlach, Nathan Kemnay Lake Hayes
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Imlach, Nathan Kemnay Lake Hayes
Queenstown

New Zealand
Individual Imlach, Angela Lee Lake Hayes
Queenstown

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Imlach, Angela Lee Lake Hayes
Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Imlach, Grant Robert Arthurs Point
Queenstown
Individual Imlach, Nadine Margaret Arthurs Point
Queenstown
Directors

Nathan Kemnay Imlach - Director

Appointment date: 27 Feb 2003

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 17 Feb 2016


Angela Lee Imlach - Director

Appointment date: 27 Feb 2003

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 17 Feb 2016


Grant Robert Imlach - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 01 Jun 2007

Address: Arthurs Point, Queenstown,

Address used since 01 Jan 2004


Nadine Margaret Imlach - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 01 Jun 2007

Address: Arthurs Point, Queenstown,

Address used since 01 Jan 2004

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