Medasoty Securities Limited, a registered company, was launched on 09 Oct 1970. 9429040878461 is the New Zealand Business Number it was issued. This company has been supervised by 17 directors: Harley Edward Aish - an active director whose contract started on 26 Jun 2013,
Brett Christopher Sutton - an active director whose contract started on 29 Feb 2020,
Alastair Charles Hercus - an inactive director whose contract started on 26 Sep 2018 and was terminated on 29 Feb 2020,
Helen Wilhelmina Rodenburg - an inactive director whose contract started on 04 Sep 1996 and was terminated on 26 Sep 2018,
Richard James Tyler - an inactive director whose contract started on 20 Mar 1992 and was terminated on 30 Aug 2017.
Updated on 07 Jul 2021, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 19-21 Broderick Road, Johnsonville (physical address),
19-21 Broderick Road, Johnsonville, Wellington (registered address).
All shares (100 shares exactly) are in the hands of a single group consisting of 9 entities, namely:
Brett Sutton (an individual) located at Waikanae Beach, Waikanae postcode 5036,
Danelle Dinsdale (an individual) located at Parnell, Auckland postcode 1052,
Suzanne Wolton (an individual) located at Greenhithe, Auckland postcode 0632.
Principal place of activity
19a Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brett Christopher Sutton |
Waikanae Beach Waikanae 5036 New Zealand |
23 Aug 2018 - |
| Individual | Danelle Raewyn Dinsdale |
Parnell Auckland 1052 New Zealand |
23 Aug 2018 - |
| Individual | Suzanne Wolton |
Greenhithe Auckland 0632 New Zealand |
07 Sep 2020 - |
| Individual | Kathryn Anne Baddock |
Rd 2 Warkworth 0982 New Zealand |
23 Aug 2018 - |
| Individual | Stephen Charles Merchant |
Freemans Bay Auckland 1011 New Zealand |
07 Sep 2020 - |
| Individual | Douglas James Hill |
Maori Hill Dunedin 9010 New Zealand |
01 Oct 2018 - |
| Individual | Lindsay Robert Knowles |
Havelock North Havelock North 4130 New Zealand |
23 Aug 2018 - |
| Individual | Francis Antony Frizelle |
Cashmere Christchurch 8022 New Zealand |
23 Aug 2018 - |
| Director | Harley Edward Aish |
Mt Eden Auckland 1024 New Zealand |
23 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alexandra Helen Romola Muthu |
Epsom Auckland 1023 New Zealand |
23 Aug 2018 - 07 Sep 2020 |
| Individual | Alexandra Helen Romola Muthu |
Epsom Auckland 1023 New Zealand |
23 Aug 2018 - 07 Sep 2020 |
| Individual | Helen Wilhelmina Rodenburg |
Island Bay Wellington 6023 New Zealand |
23 Aug 2018 - 01 Oct 2018 |
| Individual | Alastair Charles Hercus |
Brooklyn Wellington 6021 New Zealand |
23 Aug 2018 - 05 Mar 2020 |
| Entity | Medical Assurance Society New Zealand Limited Shareholder NZBN: 9429040859651 Company Number: 27063 |
Johnsonville |
09 Oct 1970 - 23 Aug 2018 |
Ultimate Holding Company
Harley Edward Aish - Director
Appointment date: 26 Jun 2013
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 Jun 2013
Brett Christopher Sutton - Director
Appointment date: 29 Feb 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 29 Feb 2020
Alastair Charles Hercus - Director (Inactive)
Appointment date: 26 Sep 2018
Termination date: 29 Feb 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 26 Sep 2018
Helen Wilhelmina Rodenburg - Director (Inactive)
Appointment date: 04 Sep 1996
Termination date: 26 Sep 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 04 Sep 1996
Richard James Tyler - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 30 Aug 2017
Address: Mt Victoria, Wellington 6011, 6011 New Zealand
Address used since 29 Jul 2015
Craig John Thompson - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 31 May 2016
Address: Oriental Bay, Wellington 6011, 6011 New Zealand
Address used since 29 Jul 2015
Kathryn Marina Sherwood Ayers - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 01 Apr 2016
Address: Tamahere, Hamilton 3283, 3283 New Zealand
Address used since 29 Jul 2015
John Kenneth Warcup Isles - Director (Inactive)
Appointment date: 19 Jan 1993
Termination date: 24 Jun 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Jan 1993
Howard Murray Clentworth - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 28 Aug 2013
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 20 Mar 1992
Lewis Edward James King - Director (Inactive)
Appointment date: 09 Sep 1997
Termination date: 21 Jun 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Sep 1997
Anna Jane Fenton - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 27 Mar 2013
Address: Merivale, Christchurch 8005,
Address used since 26 May 2004
Michelle Anne Smith - Director (Inactive)
Appointment date: 05 Sep 2007
Termination date: 30 Nov 2012
Address: Christchurch 8013,
Address used since 05 Sep 2007
Brian Joseph Linehan - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 25 Jun 2008
Address: Hamilton,
Address used since 08 Oct 2007
Trevor Athol Roberts - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 25 Jul 2007
Address: Whitby, Porirua,
Address used since 20 Mar 1992
Russell Douglas Standage - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 31 Mar 2004
Address: Christchurch 1,
Address used since 20 Mar 1992
Allan Frederick Neil Sutherland - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 08 Sep 1997
Address: Albany, R D 1, Auckland,
Address used since 20 Mar 1992
Humphrey Barton Rainey - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 04 Sep 1996
Address: Heretaunga,
Address used since 20 Mar 1992
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