Medary Services Limited, a registered company, was incorporated on 01 Oct 1996. 9429038226564 is the NZBN it was issued. "Boat hiring (with crew)" (business classification I501001) is how the company was categorised. This company has been run by 3 directors: Milton Bennett Medary - an active director whose contract started on 01 Oct 1996,
Jodi Michele Mitchell - an active director whose contract started on 19 Jul 2004,
Jodi Michelle Mitchell - an active director whose contract started on 19 Jul 2004.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Medary Services Limited had been using 115F Remuera Road, Remuera, Auckland as their registered address up to 17 Aug 2015.
More names used by the company, as we managed to find at BizDb, included: from 01 Oct 1996 to 19 Jul 1999 they were called Mooney New Zealand Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 40 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60%).
Previous addresses
Address: 115f Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 Feb 2015 to 17 Aug 2015
Address: Level 4, Simpl House, Central Park, 666 Great South Rd, Penrose, Auckland New Zealand
Physical address used from 25 Jul 2002 to 13 Feb 2015
Address: 78 Orakei Road, Remuera, Auckland
Registered address used from 12 Feb 2001 to 12 Feb 2001
Address: Level 4, Simpl House, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland New Zealand
Registered address used from 12 Feb 2001 to 13 Feb 2015
Address: 78 Orakei Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 12 Feb 2001
Address: 78 Orakei Road, Remuera, Auckland
Physical address used from 02 Oct 1996 to 25 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Mitchell, Jodi Michele |
Freemans Bay Auckland 1011 New Zealand |
07 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Medary, Milton Bennett |
Freemans Bay Auckland 1011 New Zealand |
01 Oct 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Jodi Michelle |
Freemans Bay Auckland 1011 New Zealand |
25 Aug 2004 - 07 Aug 2020 |
Milton Bennett Medary - Director
Appointment date: 01 Oct 1996
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Apr 2018
Jodi Michele Mitchell - Director
Appointment date: 19 Jul 2004
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Aug 2020
Jodi Michelle Mitchell - Director
Appointment date: 19 Jul 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Apr 2018
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Explore Australia Limited
21 Graham Street
Fibreglass Concepts Limited
18 Hewlett Street
Hide-away Houseboats Limited
Same As Registered Office
Ocean Dream Charters Limited
280 Great South Road
Placebo Limited
Unit 1 5 Bancroft Crescent
Te Ra Charters Limited
7/701 Port Rd