J L Medlicott Limited
Type: NZ Limited Company (Ltd)J L Medlicott Limited (issued a New Zealand Business Number of 9429037557508) was incorporated on 22 Jun 1999. 2 addresses are in use by the company: 223 Ngarino Road, R D 4, Wanganui, 4574 (type: physical, registered). Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui had been their registered address, until 10 Mar 2016. 4454086 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 3466967 shares (77.84 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Medlicott, John Larnach (an individual) located at Rd 4, Wanganui. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 100 shares); it includes
Medlicott, John Larnach (an individual) - located at Rd 4, Wanganui. The 3rd group of shareholders, share allocation (987019 shares, 22.16%) belongs to 1 entity, namely:
Medlicott, John Larnach, located at Rd 4, Wanganui (an individual). The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Ngarino Road, R D 4, Wanganui, 4574 | Physical & registered & service | 10 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Larnach Medlicott
Rd 4, Wanganui, 4574
Address used since 06 Jul 2016 |
Director | 22 Jun 1999 - current |
|
Samuel John Larnach Medlicott
Whanganui, 4574
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui | Registered & physical | 03 Jun 2008 - 10 Mar 2016 |
| C/- Cairncross Woods, 236 Victoria Avenue, Wanganui | Registered | 12 Apr 2000 - 03 Jun 2008 |
| C/- Cairncross Woods, 236 Victoria Avenue, Wanganui | Physical | 23 Jun 1999 - 03 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
21 Oct 2020 - current |
|
Medlicott, John Larnach Individual |
Rd 4 Wanganui |
22 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medlicott, John Larnach Individual |
Rd 4 Wanganui |
22 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medlicott, John Larnach Individual |
Rd 4 Wanganui |
22 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Kathrine Elizabeth Individual |
Rd 4 Wanganui 4574 |
22 Aug 2014 - 02 May 2018 |
|
Caseley, Mathew James Individual |
Rd 14 Wanganui 4584 |
22 Aug 2014 - 16 Jul 2021 |
|
Medlicott, Kate Olive Individual |
R D 4 Wanganui 4574 |
22 Aug 2014 - 02 May 2018 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
26 Jan 2017 - 21 Oct 2020 |
|
Sfo Trustees Limited Shareholder NZBN: 9429041252550 Company Number: 5250661 Entity |
Wanganui Wanganui 4500 |
22 Aug 2014 - 16 Jul 2021 |
|
Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 Entity |
Wellington 6145 |
22 Aug 2014 - 02 May 2018 |
|
Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 Entity |
89 Chapel Street Masterton |
22 Aug 2014 - 02 May 2018 |
|
Sfo Trustees Limited Shareholder NZBN: 9429041252550 Company Number: 5250661 Entity |
Whanganui Whanganui 4500 |
22 Aug 2014 - 16 Jul 2021 |
|
Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 Company Number: 1779744 Entity |
89 Chapel Street Masterton |
22 Aug 2014 - 02 May 2018 |
|
Woods, Denis Cecil Individual |
Otamatea Wanganui 4500 |
28 Mar 2013 - 22 Aug 2014 |
|
Caseley, Sally Louise Individual |
Rd 14 Wanganui 4574 |
22 Aug 2014 - 16 Jul 2021 |
|
Caseley, Sally Louise Individual |
Rd 14 Wanganui 4574 |
22 Aug 2014 - 16 Jul 2021 |
|
Caseley, Mathew James Individual |
Rd 14 Wanganui 4584 |
22 Aug 2014 - 16 Jul 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
26 Jan 2017 - 21 Oct 2020 |
|
Iw Trustee Limited Shareholder NZBN: 9429031079778 Company Number: 3401413 Entity |
Wellington 6145 |
22 Aug 2014 - 02 May 2018 |
|
Woods, Denis Cecil Individual |
Wanganui |
31 May 2005 - 31 May 2005 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
26 Jan 2017 - 21 Oct 2020 |
|
Feast, Anna Jann Individual |
R D 4 Wanganui 4574 |
22 Aug 2014 - 22 Aug 2014 |
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