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Medallion Trading Limited

Type: NZ Limited Company (Ltd)
9429037722531
NZBN
933842
Company Number
Registered
Company Status
Current address
37b Ngaio Road
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 22 Feb 2018
P O Box 1916
Wellington 6140
New Zealand
Postal address used since 05 Feb 2020
37b Ngaio Road
Kelburn
Wellington 6012
New Zealand
Postal address used since 07 Feb 2024

Medallion Trading Limited, a registered company, was started on 23 Nov 1998. 9429037722531 is the NZ business number it was issued. The company has been supervised by 5 directors: Anthony Wilson - an active director whose contract started on 18 Feb 1999,
Graeme Leslie Carter - an inactive director whose contract started on 05 May 2000 and was terminated on 23 May 2000,
Colin Bret Coleman - an inactive director whose contract started on 18 Feb 1999 and was terminated on 22 May 2000,
David James Underwood - an inactive director whose contract started on 04 Dec 1998 and was terminated on 18 Feb 1999,
Garth Osmond Melville - an inactive director whose contract started on 23 Nov 1998 and was terminated on 04 Dec 1998.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 37B Ngaio Road, Kelburn, Wellington, 6012 (types include: postal, postal).
Medallion Trading Limited had been using 22 Nikau Street, Eastbourne, Lower Hutt as their registered address until 22 Feb 2018.
More names for this company, as we identified at BizDb, included: from 09 Dec 1998 to 29 Jan 2003 they were called Rangitikei Game Birds Limited, from 23 Nov 1998 to 09 Dec 1998 they were called Starline Technology Limited.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 99 shares (49.5 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 100 shares (50 per cent). Finally we have the next share allotment (1 share 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Nikau Street, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 06 Aug 2010 to 22 Feb 2018

Address #2: C/- Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington

Physical address used from 04 Feb 2000 to 06 Aug 2010

Address #3: 22 Nikau Street, Eastbourne, Lower Hutt New Zealand

Physical address used from 04 Feb 2000 to 04 Feb 2000

Address #4: 22 Nikau Street, Eastbourne, Lower Hutt New Zealand

Registered address used from 23 Jul 1999 to 06 Aug 2010

Address #5: 85 College Hill, Ponsonby, Auckland

Registered address used from 23 Jul 1999 to 23 Jul 1999

Address #6: C/- Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington

Registered address used from 23 Jul 1999 to 23 Jul 1999

Address #7: 85 College Hill, Ponsonby, Auckland

Registered address used from 17 Dec 1998 to 23 Jul 1999

Address #8: 85 College Hill, Ponsonby, Auckland

Physical address used from 17 Dec 1998 to 04 Feb 2000

Contact info
64 21 482988
03 Feb 2019 Phone
tonywilson.2211@gmail.com
23 Feb 2021 nzbn-reserved-invoice-email-address-purpose
tonywilson.2211@gmail.com
03 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wilson, Anthony Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mackenzie, Hugh Nicholas Muritai
Lower Hutt
5013
New Zealand
Individual Wilson, Anthony Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Anthony Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Antonia Margaret Muritai
Lower Hutt
5013
New Zealand
Directors

Anthony Wilson - Director

Appointment date: 18 Feb 1999

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 09 Feb 2010

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 14 Feb 2018


Graeme Leslie Carter - Director (Inactive)

Appointment date: 05 May 2000

Termination date: 23 May 2000

Address: Wellington,

Address used since 05 May 2000


Colin Bret Coleman - Director (Inactive)

Appointment date: 18 Feb 1999

Termination date: 22 May 2000

Address: Bulls,

Address used since 18 Feb 1999


David James Underwood - Director (Inactive)

Appointment date: 04 Dec 1998

Termination date: 18 Feb 1999

Address: Kelburn, Wellington,

Address used since 04 Dec 1998


Garth Osmond Melville - Director (Inactive)

Appointment date: 23 Nov 1998

Termination date: 04 Dec 1998

Address: Devonport, Auckland,

Address used since 23 Nov 1998

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