General information

Medary Services Limited

Type: NZ Limited Company (Ltd)
9429038226564
New Zealand Business Number
828847
Company Number
Registered
Company Status
I501001 - Boat Hiring (with Crew) M696205 - Business Consultant Service
Industry classification codes with description

Medary Services Limited (issued an NZBN of 9429038226564) was started on 01 Oct 1996. 2 addresses are in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 115F Remuera Road, Remuera, Auckland had been their registered address, until 17 Aug 2015. Medary Services Limited used other aliases, namely: Mooney New Zealand Limited from 01 Oct 1996 to 19 Jul 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Mitchell, Jodi Michele (a director) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Medary, Milton Bennett (an individual) - located at Freemans Bay, Auckland. "Boat hiring (with crew)" (ANZSIC I501001) is the classification the Australian Bureau of Statistics issued Medary Services Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 17 Aug 2015
Directors
Name and Address Role Period
Milton Bennett Medary
Freemans Bay, Auckland, 1011
Address used since 07 Aug 2020
Remuera, Auckland, 1050
Address used since 05 May 2016
Epsom, Auckland, 1023
Address used since 03 Apr 2018
Director 01 Oct 1996 - current
Jodi Michele Mitchell
Freemans Bay, Auckland, 1011
Address used since 07 Aug 2020
Director 19 Jul 2004 - current
Jodi Michelle Mitchell
Remuera, Auckland, 1050
Address used since 05 May 2016
Epsom, Auckland, 1023
Address used since 03 Apr 2018
Director 19 Jul 2004 - current
Addresses
Previous address Type Period
115f Remuera Road, Remuera, Auckland, 1050 Registered & physical 13 Feb 2015 - 17 Aug 2015
Level 4, Simpl House, Central Park, 666 Great South Rd, Penrose, Auckland Physical 25 Jul 2002 - 13 Feb 2015
78 Orakei Road, Remuera, Auckland Registered 12 Feb 2001 - 12 Feb 2001
Level 4, Simpl House, Building 5, Central Park, 666 Great South Rd, Penrose, Auckland Registered 12 Feb 2001 - 13 Feb 2015
78 Orakei Road, Remuera, Auckland Registered 11 Apr 2000 - 12 Feb 2001
78 Orakei Road, Remuera, Auckland Physical 02 Oct 1996 - 25 Jul 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mitchell, Jodi Michele
Director
Freemans Bay
Auckland
1011
07 Aug 2020 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Medary, Milton Bennett
Individual
Freemans Bay
Auckland
1011
01 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Jodi Michelle
Individual
Freemans Bay
Auckland
1011
25 Aug 2004 - 07 Aug 2020
Location
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