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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mortimore, David William |
Devonport Auckland 0624 New Zealand |
07 Mar 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Ingram, Melanie Jane |
Devonport Auckland 0624 New Zealand |
07 Mar 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mortimore, Henry |
Devonport Auckland 0624 New Zealand |
05 Sep 2019 - |
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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