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Medea Holdings Limited

Type: NZ Limited Company (Ltd)
9429037201340
NZBN
1047791
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
167 Main North Road
Papanui
Christchurch New Zealand
Registered & physical & service address used since 25 Nov 2005

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).

Addresses

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

Contact info
64 3 3538797
Phone
64 3 7826701
22 Nov 2021 Phone
juliette.james@foursquare-si.co.nz
20 Sep 2023 Email
claire.chapman@foodstuffs-si.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual James, Jason Andrew Rd 3
Karamea
7893
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual James, Juliette Elaine Theodora Rd 3
Karamea
7893
New Zealand
Directors

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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