J L Medlicott Limited, a registered company, was incorporated on 22 Jun 1999. 9429037557508 is the NZ business number it was issued. This company has been managed by 2 directors: John Larnach Medlicott - an active director whose contract started on 22 Jun 1999,
Samuel John Larnach Medlicott - an active director whose contract started on 16 Mar 2023.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 223 Ngarino Road, R D 4, Wanganui, 4574 (type: physical, registered).
J L Medlicott Limited had been using Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui as their registered address up until 10 Mar 2016.
A total of 4454086 shares are allotted to 4 shareholders (3 groups). The first group consists of 3466967 shares (77.84%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (0%). Finally we have the 3rd share allocation (987019 shares 22.16%) made up of 1 entity.
Previous addresses
Address: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui New Zealand
Registered & physical address used from 03 Jun 2008 to 10 Mar 2016
Address: C/- Cairncross Woods, 236 Victoria Avenue, Wanganui
Registered address used from 12 Apr 2000 to 03 Jun 2008
Address: C/- Cairncross Woods, 236 Victoria Avenue, Wanganui
Physical address used from 23 Jun 1999 to 03 Jun 2008
Basic Financial info
Total number of Shares: 4454086
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3466967 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
21 Oct 2020 - |
| Individual | Medlicott, John Larnach |
Rd 4 Wanganui New Zealand |
22 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Medlicott, John Larnach |
Rd 4 Wanganui New Zealand |
22 Jun 1999 - |
| Shares Allocation #3 Number of Shares: 987019 | |||
| Individual | Medlicott, John Larnach |
Rd 4 Wanganui New Zealand |
22 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weaver, Kathrine Elizabeth |
Rd 4 Wanganui 4574 New Zealand |
22 Aug 2014 - 02 May 2018 |
| Individual | Caseley, Mathew James |
Rd 14 Wanganui 4584 New Zealand |
22 Aug 2014 - 16 Jul 2021 |
| Individual | Medlicott, Kate Olive |
R D 4 Wanganui 4574 New Zealand |
22 Aug 2014 - 02 May 2018 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
26 Jan 2017 - 21 Oct 2020 |
| Entity | Sfo Trustees Limited Shareholder NZBN: 9429041252550 Company Number: 5250661 |
Wanganui Wanganui 4500 New Zealand |
22 Aug 2014 - 16 Jul 2021 |
| Entity | Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 |
Wellington 6145 New Zealand |
22 Aug 2014 - 02 May 2018 |
| Entity | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 |
89 Chapel Street Masterton New Zealand |
22 Aug 2014 - 02 May 2018 |
| Entity | Sfo Trustees Limited Shareholder NZBN: 9429041252550 Company Number: 5250661 |
Whanganui Whanganui 4500 New Zealand |
22 Aug 2014 - 16 Jul 2021 |
| Entity | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 |
89 Chapel Street Masterton New Zealand |
22 Aug 2014 - 02 May 2018 |
| Individual | Woods, Denis Cecil |
Otamatea Wanganui 4500 New Zealand |
28 Mar 2013 - 22 Aug 2014 |
| Individual | Caseley, Sally Louise |
Rd 14 Wanganui 4574 New Zealand |
22 Aug 2014 - 16 Jul 2021 |
| Individual | Caseley, Sally Louise |
Rd 14 Wanganui 4574 New Zealand |
22 Aug 2014 - 16 Jul 2021 |
| Individual | Caseley, Mathew James |
Rd 14 Wanganui 4584 New Zealand |
22 Aug 2014 - 16 Jul 2021 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
26 Jan 2017 - 21 Oct 2020 |
| Entity | Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 |
Wellington 6145 New Zealand |
22 Aug 2014 - 02 May 2018 |
| Individual | Woods, Denis Cecil |
Wanganui |
31 May 2005 - 31 May 2005 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
26 Jan 2017 - 21 Oct 2020 |
| Individual | Feast, Anna Jann |
R D 4 Wanganui 4574 New Zealand |
22 Aug 2014 - 22 Aug 2014 |
John Larnach Medlicott - Director
Appointment date: 22 Jun 1999
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 06 Jul 2016
Samuel John Larnach Medlicott - Director
Appointment date: 16 Mar 2023
Address: Whanganui, 4574 New Zealand
Address used since 16 Mar 2023