General information

Medius Wanaka Limited

Type: NZ Limited Company (Ltd)
9429046814456
New Zealand Business Number
6868515
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Medius Wanaka Limited (issued an NZ business number of 9429046814456) was registered on 30 May 2018. 2 addresses are currently in use by the company: Floor 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Pinfold Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pinfold, Melanie Kiri Agnes (a director) - located at Wanaka. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pinfold, Stuart Ian, located at Wanaka (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Medius Wanaka Limited. The Businesscheck data was last updated on 13 Apr 2024.

Current address Type Used since
Floor 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered & service 30 May 2018
Directors
Name and Address Role Period
Melanie Kiri Agnes Pinfold
Wanaka, 9305
Address used since 08 Dec 2023
Wanaka, 9382
Address used since 30 May 2018
Director 30 May 2018 - current
Stuart Ian Pinfold
Wanaka, 9305
Address used since 08 Dec 2023
Wanaka, 9382
Address used since 30 May 2018
Director 30 May 2018 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pinfold Trustee Limited
Shareholder NZBN: 9429048330770
Entity (NZ Limited Company)
Grafton
Auckland
1010
16 Jul 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pinfold, Melanie Kiri Agnes
Director
Wanaka
9305
30 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pinfold, Stuart Ian
Director
Wanaka
9305
30 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
30 May 2018 - 16 Jul 2020
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
Queenstown
9300
30 May 2018 - 16 Jul 2020
Location
Similar companies
V&i Trustee Service Limited
97a Grafton Road
Body Corporate Holdings Limited
89 Grafton Road
Northcote Partners Limited
Level 2 162 Grafton Road
Shalerro Properties Limited
Level 2, 162 Grafton Road
Fred James Property Limited
Level 7, 57 Symonds Street
Rapinta Limited
Level 2, 60 Grafton Road