businesscheck.co.nz / a-z index / m / me / med / medi
General information

Medieval Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035223160
New Zealand Business Number
1547399
Company Number
Registered
Company Status

Medieval Enterprises Limited (New Zealand Business Number 9429035223160) was registered on 30 Aug 2004. 2 addresses are currently in use by the company: 175 Awahuri Feilding Road, Rd 5, Feilding, 4775 (type: registered, physical). 275 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 13 Nov 2020. 85000 shares are allotted to 15 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 5000 shares (5.88% of shares), namely:
Dryburgh, Mark (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 5.88% of all shares (5000 shares); it includes
Phillips, Wayne (an individual) - located at Northland, Wellington. The 3rd group of shareholders, share allotment (5000 shares, 5.88%) belongs to 1 entity, namely:
Matthews, Nick, located at Ngaio, Wellington (an individual). Our information was last updated on 21 Mar 2024.

Current address Type Used since
175 Awahuri Feilding Road, Rd 5, Feilding, 4775 Registered & physical & service 13 Nov 2020
Last updated:
Directors
Name and Address Role Period
Stewart Mckay
Rd 5, Feilding, 4775
Address used since 05 Nov 2020
Palmerston North, Palmerston North, 4414
Address used since 15 Nov 2012
Director 30 Aug 2004 - current
Addresses
Previous address Type Period
275 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 23 Nov 2012 - 13 Nov 2020
31 Thomson Street, West End, Palmerston North, 4412 Registered & physical 14 Oct 2010 - 23 Nov 2012
31 Thomson Street, Palmerston North Physical & registered 30 Aug 2004 - 14 Oct 2010
Financial Data
Financial info
85000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Dryburgh, Mark
Individual 		Hamilton
 19 Aug 2005 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Phillips, Wayne
Individual 		Northland
Wellington
 19 Aug 2005 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Matthews, Nick
Individual 		Ngaio
Wellington
 19 Aug 2005 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Nattrass, Evan
Individual 		Palmerston North
 19 Aug 2005 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Smith, David
Individual 		Dannevirke
 19 Aug 2005 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Lewis, Daniel
Individual 		Belmont
Lower Hutt, Wellington
 19 Aug 2005 - current
Shares Allocation #7 Number of Shares: 5000
Shareholder Name Address Period
Hodgetts, Conal
Individual 		Palmerston North
 19 Aug 2005 - current
Shares Allocation #8 Number of Shares: 5000
Shareholder Name Address Period
Geenty, Sean
Individual 		Oakmere
Rd 2 Te Pohue, Napier
 19 Aug 2005 - current
Shares Allocation #9 Number of Shares: 5000
Shareholder Name Address Period
Berghan-whyman, Dayna
Individual 		Heretaunga
Upper Hutt
5018 		20 Nov 2009 - current
Shares Allocation #10 Number of Shares: 5000
Shareholder Name Address Period
Mckay, Stewart
Individual 		Rd 5
Feilding
4775 		30 Aug 2004 - current
Shares Allocation #11 Number of Shares: 5000
Shareholder Name Address Period
Cashmore, Wade
Individual 		Levin
 19 Aug 2005 - current
Shares Allocation #12 Number of Shares: 10000
Shareholder Name Address Period
Harding, Roy
Individual 		Palmerston North
 19 Aug 2005 - current
Shares Allocation #13 Number of Shares: 5000
Shareholder Name Address Period
Gillam, Craig
Individual 		Linden
Wellington
 30 Aug 2004 - current
Shares Allocation #14 Number of Shares: 5000
Shareholder Name Address Period
Stockbridge, Justin
Individual 		Wellington
 19 Aug 2005 - current
Shares Allocation #15 Number of Shares: 10000
Shareholder Name Address Period
Parker-corney, Kathryn
Individual 		Palmerston North
 19 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Ewens, Glen
Individual 		Hamilton
 19 Aug 2005 - 19 Aug 2005
Location
Companies nearby
Connections Supported Employment Services Limited
275 Broadway Avenue
Ice Wellington Limited
277 Broadway Avenue
Anne French Consulting Limited
277 Broadway Ave
Olive Tree Charitable Trust
277 Broadway Avenue
Jsr Trust Board
277 Broadway Avenue
Hayes Farming Limited
271 Broadway Avenue