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Medbury Investments Limited

Type: NZ Limited Company (Ltd)
9429040989129
NZBN
4779679
Company Number
Registered
Company Status
112936211
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
347 Port Hills Road
Hillsborough
Christchurch 8022
New Zealand
Registered & physical & service address used since 05 Mar 2019
347 Port Hills Road
Hillsborough
Christchurch 8022
New Zealand
Postal & office & delivery address used since 06 Sep 2021

Medbury Investments Limited was started on 29 Nov 2013 and issued a New Zealand Business Number of 9429040989129. The registered LTD company has been supervised by 5 directors: Scott James Anderson - an active director whose contract began on 29 Nov 2013,
Paul Carl Mitchell - an active director whose contract began on 29 Nov 2013,
Lee Gregory Anderson - an active director whose contract began on 06 Dec 2018,
Todd Andrew Anderson - an active director whose contract began on 01 Jun 2020,
Derek Andrew Anderson - an inactive director whose contract began on 29 Nov 2013 and was terminated on 27 Jul 2018.
As stated in our data (last updated on 31 Mar 2024), the company uses 1 address: 347 Port Hills Road, Hillsborough, Christchurch, 8022 (types include: postal, office).
Up to 05 Mar 2019, Medbury Investments Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their physical address.
A total of 1600 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 263 shares are held by 1 entity, namely:
Anderson, Lee Gregory (a director) located at Hillsborough, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 13.31 per cent shares (exactly 213 shares) and includes
Anderson, Todd Andrew - located at Halswell, Christchurch.
The third share allotment (712 shares, 44.5%) belongs to 3 entities, namely:
Anderson, Scott James, located at Hillsborough, Christchurch (a director),
Mctaggart, Norman Alan, located at Saint Albans, Christchurch (an individual),
Mitchell, Paul Carl, located at Rd 2, Napier (a director). Medbury Investments Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

347 Port Hills Road, Hillsborough, Christchurch, 8022 New Zealand


Previous address

Address #1: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Nov 2013 to 05 Mar 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1600

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 263
Director Anderson, Lee Gregory Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 213
Director Anderson, Todd Andrew Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 712
Director Anderson, Scott James Hillsborough
Christchurch
8022
New Zealand
Individual Mctaggart, Norman Alan Saint Albans
Christchurch
8014
New Zealand
Director Mitchell, Paul Carl Rd 2
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 412
Director Anderson, Scott James Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Lynnette Andree Merivale
Christchurch
8014
New Zealand
Individual Anderson, Lynnette Andree Merivale
Christchurch
8014
New Zealand
Individual Anderson, Derek Andrew Merivale
Christchurch
8014
New Zealand
Directors

Scott James Anderson - Director

Appointment date: 29 Nov 2013

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 29 Nov 2013


Paul Carl Mitchell - Director

Appointment date: 29 Nov 2013

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Sep 2022

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 15 Jun 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 Nov 2013


Lee Gregory Anderson - Director

Appointment date: 06 Dec 2018

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 19 Feb 2020

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 06 Dec 2018


Todd Andrew Anderson - Director

Appointment date: 01 Jun 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Jun 2020


Derek Andrew Anderson - Director (Inactive)

Appointment date: 29 Nov 2013

Termination date: 27 Jul 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 29 Nov 2013

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