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Medlin-spicer Trustee Limited

Type: NZ Limited Company (Ltd)
9429041546857
NZBN
5539288
Company Number
Registered
Company Status
Current address
Level 3, Takapuna Finance Centre
159 Hurstmere Road, Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 17 Nov 2017

Medlin-Spicer Trustee Limited, a registered company, was registered on 13 Feb 2015. 9429041546857 is the NZ business identifier it was issued. The company has been run by 3 directors: Richard John Spicer - an active director whose contract started on 13 Feb 2015,
Nigel Robert Spicer - an active director whose contract started on 13 Feb 2015,
Mark Warwick Spicer - an active director whose contract started on 13 Feb 2015.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Medlin-Spicer Trustee Limited had been using Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland as their physical address up to 17 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: Level 17, Aia Building, 5-7 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 13 Feb 2015 to 17 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Spicer, Warwick Charles Richard Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Spicer, Elizabeth Fay Takapuna
Auckland
0622
New Zealand
Directors

Richard John Spicer - Director

Appointment date: 13 Feb 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 13 Feb 2015

Address: Waiake, Auckland, 0630 New Zealand

Address used since 06 Aug 2019


Nigel Robert Spicer - Director

Appointment date: 13 Feb 2015

ASIC Name: Spicer Investments Pty. Limited

Address: Beecroft, New South Wales, Australia

Address used since 13 Feb 2015

Address: North Sydney, New South Wales, 2060 Australia

Address: North Sydney, New South Wales, 2060 Australia


Mark Warwick Spicer - Director

Appointment date: 13 Feb 2015

Address: Rd 3, Auckland, 0793 New Zealand

Address used since 21 Oct 2022

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 13 Feb 2015

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