Medlands Technologies Limited (issued an NZ business identifier of 9429030841314) was incorporated on 21 Dec 2011. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, service). 4 Allendale Road, Mount Albert, Auckland had been their physical address, until 11 Aug 2021. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Herbert, Peter William (a director) located at Hobsonville, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Jamieson, Paul Jeffrey (a director) - located at Mount Albert, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Jamieson, Hilary Jane, located at Mount Albert, Auckland (an individual). The Businesscheck data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
123a Apirana Avenue, Glen Innes, Auckland, 1072 | Physical & service & registered | 11 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
David Ross Allan
Mount Eden, Auckland, 1024
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - current |
Alastair Edwin Mcauley
Rd 5, Warkworth, 0985
Address used since 23 Nov 2016 |
Director | 21 Dec 2011 - current |
Paul Jeffrey Jamieson
Mount Albert, Auckland, 1025
Address used since 08 Nov 2019
Mount Albert, Auckland, 1025
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - current |
Peter William Herbert
Hobsonville, Auckland, 0618
Address used since 26 May 2014 |
Director | 21 Dec 2011 - current |
Previous address | Type | Period |
---|---|---|
4 Allendale Road, Mount Albert, Auckland, 1025 | Physical & registered | 18 Nov 2019 - 11 Aug 2021 |
34 Fontenoy Street, Mount Albert, Auckland, 1025 | Physical & registered | 29 Oct 2012 - 18 Nov 2019 |
Flat 18a, 8 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Dec 2011 - 29 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Peter William Director |
Hobsonville Auckland 0618 |
21 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Jamieson, Paul Jeffrey Director |
Mount Albert Auckland 1025 |
21 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Jamieson, Hilary Jane Individual |
Mount Albert Auckland 1025 |
21 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcauley, Alastair Edwin Director |
Rd 5 Warkworth 0985 |
21 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, David Ross Director |
Mount Eden Auckland 1024 |
21 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Barabara Helen Individual |
Hobsonville Auckland 0618 |
21 Dec 2011 - 05 Oct 2023 |
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