Medical Plastics Limited, a registered company, was registered on 04 Aug 1975. 9429040484884 is the number it was issued. This company has been run by 5 directors: Rachel Julia Fowler - an active director whose contract began on 01 Aug 2006,
John Edward Fox Fowler - an active director whose contract began on 01 Aug 2006,
Neil Maurice Thirlwall - an inactive director whose contract began on 06 Nov 1986 and was terminated on 31 Jul 2009,
Graeme Arthur Wheadon - an inactive director whose contract began on 06 Nov 1986 and was terminated on 31 Jul 2009,
Barbara Elizabeth Wheadon - an inactive director whose contract began on 06 Nov 1986 and was terminated on 01 Aug 2006.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Unit G, 30-50 Springs Road, East Tamaki, Auckland, 2013 (category: physical, registered).
Medical Plastics Limited had been using Unit 17, 1 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Sep 2016.
Past names used by this company, as we found at BizDb, included: from 04 Aug 1975 to 24 Aug 2016 they were named Monaghan Plastics & Engineering Co Limited.
All company shares (250000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Fowler, Rachel Julia (a director) located at Whitford, Auckland postcode 2571,
Fowler, John Edward Fox (a director) located at Whitford, Auckland postcode 2571.
Previous addresses
Address: Unit 17, 1 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Jul 2014 to 02 Sep 2016
Address: 295a Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 17 Aug 2010 to 03 Jul 2014
Address: 295a Church Street, Onehunga, Auckland New Zealand
Physical address used from 19 Jun 1997 to 17 Aug 2010
Address: 295a Church Street, Onehunga New Zealand
Registered address used from 19 Jun 1997 to 17 Aug 2010
Basic Financial info
Total number of Shares: 250000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Director | Fowler, Rachel Julia |
Whitford Auckland 2571 New Zealand |
28 Mar 2012 - |
Director | Fowler, John Edward Fox |
Whitford Auckland 2571 New Zealand |
28 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Murray Gordon |
Remuera Auckland 1050 New Zealand |
28 Mar 2012 - 14 Mar 2016 |
Individual | Tetley, Gavin |
Green Bay Auckland 0604 New Zealand |
28 Mar 2012 - 11 Jul 2016 |
Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
Ellerslie, Auckland New Zealand |
21 May 2014 - 19 Aug 2021 |
Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
Ellerslie, Auckland New Zealand |
21 May 2014 - 19 Aug 2021 |
Individual | Fowler, Timothy Fox |
Maraetai Manukau 2018 New Zealand |
28 Mar 2012 - 14 Mar 2016 |
Entity | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 |
28 Mar 2012 - 11 Jul 2016 | |
Individual | Thirlwall, Neil Maurice |
Onehunga |
04 Aug 1975 - 03 Aug 2006 |
Individual | Wheadon, Barbara Elizabeth |
Takapuna |
04 Aug 1975 - 03 Aug 2006 |
Individual | Wheadon, Graeme Arthur |
Takapuna |
04 Aug 1975 - 03 Aug 2006 |
Entity | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 |
28 Mar 2012 - 11 Jul 2016 | |
Individual | Fowler, Julie Isobel |
Maraetai Manukau 2018 New Zealand |
28 Mar 2012 - 14 Mar 2016 |
Rachel Julia Fowler - Director
Appointment date: 01 Aug 2006
Address: Whitford, Auckland, 2571 New Zealand
Address used since 24 Mar 2011
John Edward Fox Fowler - Director
Appointment date: 01 Aug 2006
Address: Whitford, Auckland, 2571 New Zealand
Address used since 24 Mar 2011
Neil Maurice Thirlwall - Director (Inactive)
Appointment date: 06 Nov 1986
Termination date: 31 Jul 2009
Address: Onehunga,
Address used since 06 Nov 1986
Graeme Arthur Wheadon - Director (Inactive)
Appointment date: 06 Nov 1986
Termination date: 31 Jul 2009
Address: Takapuna,
Address used since 06 Nov 1986
Barbara Elizabeth Wheadon - Director (Inactive)
Appointment date: 06 Nov 1986
Termination date: 01 Aug 2006
Address: Takapuna,
Address used since 06 Nov 1986
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