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Medina Cresent Limited

Type: NZ Limited Company (Ltd)
9429033718026
NZBN
1890992
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 05 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 13 Jul 2017
4/12 Princess Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 12 Sep 2019

Medina Cresent Limited, a registered company, was started on 12 Dec 2006. 9429033718026 is the business number it was issued. The company has been supervised by 3 directors: Daniel Francis De Bont - an active director whose contract started on 12 Dec 2006,
Jessica Helen De Bont - an inactive director whose contract started on 05 Jun 2007 and was terminated on 11 Mar 2020,
Jessica Helen Moffatt - an inactive director whose contract started on 12 Dec 2006 and was terminated on 05 Jun 2007.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: an address for share register at 4/12 Princes Street, Addington, Christchurch, 8011 (other address),
4/12 Princes Street, Addington, Christchurch, 8011 (shareregister address),
4/12 Princess Street, Addington, Christchurch, 8011 (registered address),
4/12 Princess Street, Addington, Christchurch, 8011 (physical address) among others.
Medina Cresent Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 12 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Other active addresses

Address #4: 4/12 Princes Street, Addington, Christchurch, 8011 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Mar 2021

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Jul 2017 to 12 Sep 2019

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 05 May 2011 to 21 Jul 2017

Address #3: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 New Zealand

Registered & physical address used from 23 Mar 2010 to 05 May 2011

Address #4: 50 Michaels Rd, Tai Tapu

Physical & registered address used from 12 Jun 2007 to 23 Mar 2010

Address #5: 1 Candys Road, Christchurch

Registered & physical address used from 12 Dec 2006 to 12 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual De Bont, Daniel Francis Tai Tapu
7672
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual De Bont, Daniel Francis Tai Tapu
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Bont, Jessica Helen Rd 2
Christchurch
7672
New Zealand
Directors

Daniel Francis De Bont - Director

Appointment date: 12 Dec 2006

Address: Tai Tapu, 7672 New Zealand

Address used since 04 Mar 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 04 Sep 2019

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 16 Apr 2015


Jessica Helen De Bont - Director (Inactive)

Appointment date: 05 Jun 2007

Termination date: 11 Mar 2020

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 16 Apr 2015


Jessica Helen Moffatt - Director (Inactive)

Appointment date: 12 Dec 2006

Termination date: 05 Jun 2007

Address: Christchurch,

Address used since 12 Dec 2006

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