General information
Medium Rare Limited
Type: NZ Limited Company (Ltd)9429033579832
New Zealand Business Number
1913203
Company Number
Registered
Company Status
Medium Rare Limited (issued a New Zealand Business Number of 9429033579832) was registered on 28 Feb 2007. 2 addresses are in use by the company: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (type: physical, service). 1 / 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, up to 11 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clarke, Tireina (an individual) located at Point Chevalier, Auckland postcode 1022. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 | Physical & service & registered | 11 Apr 2022 |
Contact info
64 21 1768894
Phone (Phone)
fraser@marcroftandco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tireina Clarke
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2022
Hillcrest, Hamilton, 3216
Address used since 17 Mar 2020
Level 5, 117-125 Lambton Quay, Wellington, 6410
Address used since 02 Mar 2015
Whau Valley, Whangarei, 0112
Address used since 14 Mar 2018 |
Director | 28 Feb 2007 - current |
|
Donovan Raumati Clarke
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2022
Level 5, 117-125 Lambton Quay, Wellington, 6410
Address used since 02 Mar 2015
Hillcrest, Hamilton, 3216
Address used since 17 Mar 2020
Whau Valley, Whangarei, 0112
Address used since 14 Mar 2018 |
Director | 01 Oct 2008 - current |
Addresses
Principal place of activity
| Flat 1, 2d Brooklyn Road , Claudelands , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| 1 / 2d Brooklyn Road, Claudelands, Hamilton, 3214 | Registered & physical | 14 Jun 2021 - 11 Apr 2022 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Mar 2019 - 14 Jun 2021 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 06 May 2009 - 19 Mar 2019 |
| 110 Moray Place, Carnegie Centre, Dunedin | Physical & registered | 28 Feb 2007 - 06 May 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Tireina Individual |
Point Chevalier Auckland 1022 |
28 Feb 2007 - current |
Location
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