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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wilson, Anthony |
Kelburn Wellington 6012 New Zealand |
23 Nov 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mackenzie, Hugh Nicholas |
Muritai Lower Hutt 5013 New Zealand |
23 Nov 1998 - |
Individual | Wilson, Anthony |
Kelburn Wellington 6012 New Zealand |
23 Nov 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Anthony |
Kelburn Wellington 6012 New Zealand |
23 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Antonia Margaret |
Muritai Lower Hutt 5013 New Zealand |
12 Jul 2007 - 31 Mar 2017 |
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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