Medco Limited was launched on 26 Mar 1999 and issued a business number of 9429037628888. This registered LTD company has been supervised by 1 director, named Fhiona Debra Barrett - an active director whose contract started on 26 Mar 1999.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Up until 25 Oct 2012, Medco Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Mackenzie Elvin Trustees 2012 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Barrett, Fhiona Debra (an individual) located at Bethlehem, Tauranga.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Barrett, Fhiona Debra - located at Bethelehm, Tauranga.
Previous addresses
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Aug 2011 to 25 Oct 2012
Address: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand
Physical & registered address used from 04 Nov 2009 to 19 Aug 2011
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 12 Apr 2000 to 04 Nov 2009
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 29 Mar 1999 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2012 Limited Shareholder NZBN: 9429030804920 |
Tauranga Tauranga 3110 New Zealand |
15 Mar 2019 - |
Individual | Barrett, Fhiona Debra |
Bethlehem Tauranga New Zealand |
26 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barrett, Fhiona Debra |
Bethelehm Tauranga New Zealand |
26 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mackenzie Elvin Trustees 2009 Limited Shareholder NZBN: 9429032505436 Company Number: 2184698 |
Tauranga |
26 Apr 2010 - 15 Mar 2019 |
Individual | Davison, Bernard Laurence |
Bethlehem Tauranga |
25 Jul 2006 - 27 Jun 2010 |
Individual | Jakeman, Kevin Murice |
Papamoa Tauranga |
26 Mar 1999 - 27 Jun 2010 |
Entity | Mackenzie Elvin Trustees 2009 Limited Shareholder NZBN: 9429032505436 Company Number: 2184698 |
Tauranga |
26 Apr 2010 - 15 Mar 2019 |
Fhiona Debra Barrett - Director
Appointment date: 26 Mar 1999
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Oct 2009
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