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Medco Limited

Type: NZ Limited Company (Ltd)
9429037628888
NZBN
951350
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2012 Limited
Shareholder NZBN: 9429030804920
Tauranga
Tauranga
3110
New Zealand
Individual Barrett, Fhiona Debra Bethlehem
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barrett, Fhiona Debra Bethelehm
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Company Number: 2184698
Tauranga
Individual Davison, Bernard Laurence Bethlehem
Tauranga
Individual Jakeman, Kevin Murice Papamoa
Tauranga
Entity Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Company Number: 2184698
Tauranga
Directors

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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