Medenterprises International Limited was started on 23 Jun 2015 and issued an NZ business number of 9429041814857. This registered LTD company has been run by 4 directors: Sam Bolton Hazledine - an active director whose contract started on 23 Jun 2015,
Richard Francis Alexander Clark - an active director whose contract started on 01 Jul 2020,
Neil Alexander Jacobstein - an active director whose contract started on 10 Sep 2021,
Aaron John Mcdonald - an active director whose contract started on 10 Sep 2021.
As stated in our database (updated on 16 Mar 2024), the company registered 1 address: Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 (types include: registered, physical).
Until 19 May 2022, Medenterprises International Limited had been using Level 2, 26 Hawthorne Drive, Frankton, Queenstown as their registered address.
A total of 241892 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 14500 shares are held by 2 entities, namely:
Duncan Cotterill Christchurch Trustee (2020) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Clark, Richard Francis Alexander (an individual) located at Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 76.07% shares (exactly 184000 shares) and includes
Hazledine Business Trustee Limited - located at Cnr Hawthorne Dr & Red Oaks Dr, Queenstown.
The third share allotment (27468 shares, 11.36%) belongs to 2 entities, namely:
Hazledine, Sam Bolton, located at Lake Hayes Estate, Lake Hayes, Otago (an individual),
Hazledine Independent Trustee Limited, located at Dunedin Central, Dunedin (an entity). Medenterprises International Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: Level 2, 26 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand
Registered address used from 19 Nov 2021 to 19 May 2022
Address #2: Level 2, T20 Building, Cnr Hawthorne Dr & Red Oaks Dr, Queenstown, 9300 New Zealand
Registered & physical address used from 12 Jul 2017 to 19 Nov 2021
Address #3: Level 1, Alta House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Jun 2015 to 12 Jul 2017
Basic Financial info
Total number of Shares: 241892
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14500 | |||
Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2020) Limited Shareholder NZBN: 9429047864986 |
Christchurch Central Christchurch 8013 New Zealand |
06 Jul 2020 - |
Individual | Clark, Richard Francis Alexander |
Queenstown 9300 New Zealand |
27 May 2022 - |
Shares Allocation #2 Number of Shares: 184000 | |||
Entity (NZ Limited Company) | Hazledine Business Trustee Limited Shareholder NZBN: 9429041815991 |
Cnr Hawthorne Dr & Red Oaks Dr Queenstown 9300 New Zealand |
10 May 2022 - |
Shares Allocation #3 Number of Shares: 27468 | |||
Individual | Hazledine, Sam Bolton |
Lake Hayes Estate Lake Hayes Otago 9371 New Zealand |
27 May 2022 - |
Entity (NZ Limited Company) | Hazledine Independent Trustee Limited Shareholder NZBN: 9429046521729 |
Dunedin Central Dunedin 9016 New Zealand |
10 May 2022 - |
Shares Allocation #4 Number of Shares: 15924 | |||
Other (Other) | Netx Fund L.p. |
George Town, Grand Cayman KY1-1106 Cayman Islands |
27 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Medenterprises Nz Limited Partnership Company Number: 2627172 |
10 May 2022 - 10 May 2022 | |
Director | Hazledine, Sam Bolton |
Lake Hayes Queenstown 9371 New Zealand |
23 Jun 2015 - 27 May 2022 |
Director | Hazledine, Sam Bolton |
Lake Hayes Queenstown 9371 New Zealand |
23 Jun 2015 - 27 May 2022 |
Director | Hazledine, Sam Bolton |
Lake Hayes Queenstown 9371 New Zealand |
23 Jun 2015 - 27 May 2022 |
Director | Clark, Richard Francis Alexander |
Queenstown Queenstown 9300 New Zealand |
06 Jul 2020 - 27 May 2022 |
Director | Clark, Richard Francis Alexander |
Queenstown Queenstown 9300 New Zealand |
06 Jul 2020 - 27 May 2022 |
Other | Netx Fund L.p. Company Number: 109234 |
George Town Grand Cayman KY1-1106 Cayman Islands |
10 Sep 2021 - 27 May 2022 |
Sam Bolton Hazledine - Director
Appointment date: 23 Jun 2015
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 23 Jun 2015
Richard Francis Alexander Clark - Director
Appointment date: 01 Jul 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 11 Nov 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jul 2020
Neil Alexander Jacobstein - Director
Appointment date: 10 Sep 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Sep 2021
Aaron John Mcdonald - Director
Appointment date: 10 Sep 2021
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 10 Sep 2021
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