General information
Medium Rare Limited
Type: NZ Limited Company (Ltd)9429033579832
New Zealand Business Number
1913203
Company Number
Registered
Company Status
Medium Rare Limited (issued a New Zealand Business Number of 9429033579832) was registered on 28 Feb 2007. 2 addresses are in use by the company: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (type: physical, service). 1 / 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, up to 11 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clarke, Tireina (an individual) located at Rototuna North, Hamilton postcode 3210. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 | Physical & service & registered | 11 Apr 2022 |
Contact info
64 21 1768894
Phone (Phone)
fraser@marcroftandco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tireina Clarke
Rototuna North, Hamilton, 3210
Address used since 18 Mar 2025
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2022
Hillcrest, Hamilton, 3216
Address used since 17 Mar 2020
Level 5, 117-125 Lambton Quay, Wellington, 6410
Address used since 02 Mar 2015
Whau Valley, Whangarei, 0112
Address used since 14 Mar 2018 |
Director | 28 Feb 2007 - current |
|
Donovan Raumati Clarke
Rototuna North, Hamilton, 3210
Address used since 18 Mar 2025
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2022
Level 5, 117-125 Lambton Quay, Wellington, 6410
Address used since 02 Mar 2015
Hillcrest, Hamilton, 3216
Address used since 17 Mar 2020
Whau Valley, Whangarei, 0112
Address used since 14 Mar 2018 |
Director | 01 Oct 2008 - current |
Addresses
Principal place of activity
| Flat 1, 2d Brooklyn Road , Claudelands , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| 1 / 2d Brooklyn Road, Claudelands, Hamilton, 3214 | Registered & physical | 14 Jun 2021 - 11 Apr 2022 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Mar 2019 - 14 Jun 2021 |
| 110 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 06 May 2009 - 19 Mar 2019 |
| 110 Moray Place, Carnegie Centre, Dunedin | Physical & registered | 28 Feb 2007 - 06 May 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Tireina Individual |
Rototuna North Hamilton 3210 |
28 Feb 2007 - current |
Location
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