General information
Medallion Developments Limited
Type: NZ Limited Company (Ltd)9429036425150
New Zealand Business Number
1222858
Company Number
Registered
Company Status
Medallion Developments Limited (issued an NZ business identifier of 9429036425150) was started on 04 Jul 2002. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Willoughby, Rhondda Ann (an individual) located at Manurewa, Auckland. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Willoughby, Edward John (an individual) - located at Manurewa, Auckland. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Ranfurly Road, Manurewa, Auckland | Registered & physical & service | 04 Jul 2002 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 20 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward John Willoughby
Manurewa, Auckland, 2105
Address used since 01 Sep 2015 |
Director | 04 Jul 2002 - current |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Rhondda Ann Individual |
Manurewa Auckland |
04 Jul 2002 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Edward John Individual |
Manurewa Auckland |
04 Jul 2002 - current |
Location
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