Aedifice Queenstown Limited, a registered company, was incorporated on 14 Sep 2012. 9429030514164 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. The company has been run by 3 directors: Rene Heremana Malmezac - an active director whose contract began on 14 Sep 2012,
Francois Beziac - an active director whose contract began on 14 Sep 2012,
Timothy John Medland - an active director whose contract began on 14 Sep 2012.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Previous aliases for the company, as we managed to find at BizDb, included: from 13 Sep 2012 to 20 Nov 2014 they were called Aedifice Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 510 shares (51 per cent). Finally there is the 3rd share allotment (240 shares 24 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Medland, Timothy John |
Queenstown Queenstown 9300 New Zealand |
14 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | Mdev-nz Limited Shareholder NZBN: 9429041724415 |
Queenstown Queenstown Null 9300 New Zealand |
13 May 2015 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 |
Grey Lynn Auckland Null 1021 New Zealand |
12 May 2015 - |
| Individual | Beziac, Carole Christine |
Waiake Auckland 0630 New Zealand |
12 May 2015 - |
| Director | Beziac, Francois |
Waiake Auckland 0630 New Zealand |
14 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mdev-nz Limited Shareholder NZBN: 9429041724415 |
Queenstown Queenstown Null 9300 New Zealand |
13 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Malmezac, Rene Heremana |
3 Rue Henri Wetta, Val Plaisance Noumea 98800 New Caledonia |
14 Sep 2012 - 07 Aug 2015 |
Rene Heremana Malmezac - Director
Appointment date: 14 Sep 2012
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 04 Aug 2020
Address: 3 Rue Henri Wetta, Val Plaisance, Noumea, 98800 New Caledonia
Address used since 11 May 2015
Francois Beziac - Director
Appointment date: 14 Sep 2012
Address: Waiake, Auckland, 0630 New Zealand
Address used since 30 May 2016
Timothy John Medland - Director
Appointment date: 14 Sep 2012
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 14 Sep 2012
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