Medea Holdings Limited was registered on 02 Aug 2000 and issued a New Zealand Business Number of 9429037201340. The registered LTD company has been supervised by 2 directors: Juliette Elaine Theodora James - an active director whose contract began on 02 Aug 2000,
Jason Andrew James - an active director whose contract began on 02 Aug 2000.
As stated in BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: 167 Main North Road, Papanui, Christchurch (type: registered, physical).
Until 25 Nov 2005, Medea Holdings Limited had been using 167 Main North Road, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
James, Jason Andrew (an individual) located at Rd 3, Karamea postcode 7893.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
James, Juliette Elaine Theodora - located at Rd 3, Karamea. Medea Holdings Limited is categorised as "Grocery supermarket operation" (business classification G411040).
Previous addresses
Address: 167 Main North Road, Christchurch
Registered address used from 13 Jul 2004 to 25 Nov 2005
Address: State Highway 67, Karamea Bridge, Rd1, Westport
Registered address used from 18 Dec 2001 to 13 Jul 2004
Address: State Highway 67, Karamea Bridge, Rd1, Westport
Physical address used from 02 Aug 2000 to 02 Aug 2000
Address: Karamea Bridge, R D 1, Westport
Physical address used from 02 Aug 2000 to 25 Nov 2005
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 #1 Number of Shares: 50 | |||
Individual | James, Jason Andrew |
Rd 3 Karamea 7893 New Zealand |
02 Aug 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | James, Juliette Elaine Theodora |
Rd 3 Karamea 7893 New Zealand |
02 Aug 2000 - |
Juliette Elaine Theodora James - Director
Appointment date: 02 Aug 2000
Address: Rd 3, Karamea, 7893 New Zealand
Address used since 15 Mar 2010
Jason Andrew James - Director
Appointment date: 02 Aug 2000
Address: Rd 3, Karamea, 7893 New Zealand
Address used since 15 Mar 2010
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