Medius Wanaka Limited, a registered company, was registered on 30 May 2018. 9429046814456 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 2 directors: Melanie Kiri Agnes Pinfold - an active director whose contract began on 30 May 2018,
Stuart Ian Pinfold - an active director whose contract began on 30 May 2018.
Updated on 04 Mar 2024, our database contains detailed information about 1 address: Floor 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, registered).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Pinfold Trustee Limited Shareholder NZBN: 9429048330770 |
Grafton Auckland 1010 New Zealand |
16 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Pinfold, Melanie Kiri Agnes |
Wanaka 9305 New Zealand |
30 May 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pinfold, Stuart Ian |
Wanaka 9305 New Zealand |
30 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
30 May 2018 - 16 Jul 2020 | |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
Queenstown 9300 New Zealand |
30 May 2018 - 16 Jul 2020 |
Melanie Kiri Agnes Pinfold - Director
Appointment date: 30 May 2018
Address: Wanaka, 9305 New Zealand
Address used since 08 Dec 2023
Address: Wanaka, 9382 New Zealand
Address used since 30 May 2018
Stuart Ian Pinfold - Director
Appointment date: 30 May 2018
Address: Wanaka, 9305 New Zealand
Address used since 08 Dec 2023
Address: Wanaka, 9382 New Zealand
Address used since 30 May 2018
Horse & Trap (2013) Limited
3 Ferncroft Street
Phl Trustee Company Limited
Level 4
The Small Business Boot Camp Company Limited
Level 4
Christopher & Banks V Limited
Level 4
Christopher & Banks Limited
Level 4
Smartybags Nz Limited
Level 4
Body Corporate Holdings Limited
89 Grafton Road
Fred James Property Limited
Level 10, 44 Khyber Pass Road
Motleon Limited
Level 6, 57 Symonds Street
V&i Trustee Service Limited
97a Grafton Road
Wen Asset Holdings Limited
97a Grafton Road
Woodstock Group Limited
Level 2