Medfin Limited, a registered company, was started on 30 Sep 2002. 9429036367320 is the business number it was issued. The company has been run by 2 directors: Judith May Miocevic - an active director whose contract began on 15 Dec 2008,
Ian George Lowish - an inactive director whose contract began on 30 Sep 2002 and was terminated on 15 Dec 2008.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: Apartment 1109 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (category: registered, physical).
Medfin Limited had been using 37 Opahi Bay Road, Rd 3, Warkworth as their physical address up to 23 Mar 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
37 Opahi Bay Road, Rd 3, Warkworth, 0983 New Zealand
Previous addresses
Address #1: 37 Opahi Bay Road, Rd 3, Warkworth, 0983 New Zealand
Physical & registered address used from 22 Apr 2014 to 23 Mar 2022
Address #2: 9 Poronui Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 04 Jul 2012 to 22 Apr 2014
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 04 Apr 2012 to 04 Jul 2012
Address #4: 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 15 Mar 2012 to 04 Apr 2012
Address #5: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 27 Jul 2009 to 15 Mar 2012
Address #6: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 30 Sep 2002 to 27 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Miocevic, Miocevic Family Trust |
Rd 3 Warkworth 0983 New Zealand |
21 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Miocevic, Judith May |
Rd 3 Warkworth 0983 New Zealand |
16 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Miocevic, John |
Rd 3 Warkworth 0983 New Zealand |
16 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fisher Partners Nominees Limited Shareholder NZBN: 9429035985501 Company Number: 1303440 |
02 Apr 2004 - 21 Oct 2013 | |
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
02 Apr 2004 - 27 Jun 2010 | |
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
02 Apr 2004 - 27 Jun 2010 | |
| Entity | Fisher Partners Nominees Limited Shareholder NZBN: 9429035985501 Company Number: 1303440 |
02 Apr 2004 - 21 Oct 2013 |
Judith May Miocevic - Director
Appointment date: 15 Dec 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Mar 2022
Address: Mahurangi West, Warkworth, 0983 New Zealand
Address used since 16 Mar 2015
Ian George Lowish - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 15 Dec 2008
Address: Herne Bay, Auckland,
Address used since 01 Mar 2007
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