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Medal Properties 2017 Limited

Type: NZ Limited Company (Ltd)
9429045990199
NZBN
6248898
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 5, 36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Jan 2018

Medal Properties 2017 Limited, a registered company, was incorporated on 07 Mar 2017. 9429045990199 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 2 directors: David William Mortimore - an active director whose contract started on 07 Mar 2017,
Melanie Jane Ingram - an active director whose contract started on 07 Mar 2017.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 5, 36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Medal Properties 2017 Limited had been using Unit 5, 36 William Pickering Drive, Rosedale, Auckland as their registered address up to 05 Jan 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the third share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 5, 36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 04 Oct 2017 to 05 Jan 2018

Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 New Zealand

Physical & registered address used from 07 Mar 2017 to 04 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mortimore, David William Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Ingram, Melanie Jane Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mortimore, Henry Devonport
Auckland
0624
New Zealand
Directors

David William Mortimore - Director

Appointment date: 07 Mar 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Jul 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 07 Mar 2017


Melanie Jane Ingram - Director

Appointment date: 07 Mar 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Jul 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 07 Mar 2017

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