General information

Mc Medstat Limited

Type: NZ Limited Company (Ltd)
9429034473665
New Zealand Business Number
1715137
Company Number
Registered
Company Status

Mc Medstat Limited (NZBN 9429034473665) was registered on 11 Nov 2005. 2 addresses are currently in use by the company: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (type: physical, service). Floor 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 12 Jul 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Chanwai, Marcus Jerome (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Chanwai, Marcus Jerome (an individual) - located at Meadowbank, Auckland. Our data was last updated on 12 Apr 2024.

Current address Type Used since
Level 3, 35 High Street, Auckland Central, Auckland, 1010 Physical & service & registered 12 Jul 2021
Directors
Name and Address Role Period
Marcus Jerome Chanwai
Meadowbank, Auckland, 1072
Address used since 03 Feb 2017
Director 11 Nov 2005 - current
Joanne Mary Chanwai
Onerahi, Whangarei, 0110
Address used since 11 Nov 2005
Director 11 Nov 2005 - 31 Mar 2017
Addresses
Previous address Type Period
Floor 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 10 Mar 2021 - 12 Jul 2021
9a Archall Street, Meadowbank, Auckland, 1072 Registered & physical 26 Jun 2017 - 10 Mar 2021
34 Bonnie Brae Road, Meadowbank, Auckland, 1072 Registered & physical 03 Mar 2008 - 26 Jun 2017
27 Weir Crescent, Onerahi, Whangarei Registered & physical 11 Nov 2005 - 03 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Nov 2005 - current
Chanwai, Marcus Jerome
Individual
Meadowbank
Auckland
1072
11 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chanwai, Marcus Jerome
Individual
Meadowbank
Auckland
1072
11 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Chanwai, Joanne Mary
Individual
Meadowbank
Auckland
1072
11 Nov 2005 - 24 Jul 2023
Chanwai, Joanne Mary
Individual
Meadowbank
Auckland
1072
11 Nov 2005 - 24 Jul 2023
Chanwai, Joanne Mary
Individual
Meadowbank
Auckland
1072
11 Nov 2005 - 24 Jul 2023
Location
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