Medway Hills Limited was launched on 24 Aug 2012 and issued an NZ business number of 9429030538658. The registered LTD company has been supervised by 2 directors: David Marcus Molineux - an active director whose contract began on 24 Aug 2012,
Richard Sackville Molineux - an active director whose contract began on 24 Aug 2012.
As stated in BizDb's database (last updated on 29 Feb 2024), this company uses 1 address: 45 Queen Street, Blenheim, Blenheim, 7201 (types include: registered, physical).
Up until 05 Jul 2017, Medway Hills Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address.
A total of 1000 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 498 shares are held by 2 entities, namely:
Molineux, David Marcus (a director) located at Seddon postcode 7274,
Molineux, Kate Mary (an individual) located at Seddon postcode 7274.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Molineux, Kate Mary - located at Seddon.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Molineux, David Marcus, located at Seddon (a director).
Previous addresses
Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 04 Sep 2015 to 05 Jul 2017
Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 24 Aug 2012 to 04 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Director | Molineux, David Marcus |
Seddon 7274 New Zealand |
24 Aug 2012 - |
| Individual | Molineux, Kate Mary |
Seddon 7274 New Zealand |
24 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Molineux, Kate Mary |
Seddon 7274 New Zealand |
24 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Molineux, David Marcus |
Seddon 7274 New Zealand |
24 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 498 | |||
| Individual | Molineux, Tanya Marie |
267 Medway Road Seddon 7274 New Zealand |
24 Aug 2012 - |
| Director | Molineux, Richard Sackville |
267 Medway Road Seddon 7274 New Zealand |
24 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Molineux, Tanya Marie |
267 Medway Road Seddon 7274 New Zealand |
24 Aug 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Molineux, Richard Sackville |
267 Medway Road Seddon 7274 New Zealand |
24 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Jason Lawrence |
Redwoodtown Blenheim 7201 New Zealand |
13 Sep 2012 - 11 Aug 2023 |
| Individual | Gray, Jason Lawrence |
Redwoodtown Blenheim 7201 New Zealand |
13 Sep 2012 - 11 Aug 2023 |
David Marcus Molineux - Director
Appointment date: 24 Aug 2012
Address: Seddon, 7274 New Zealand
Address used since 19 Aug 2020
Address: Blenheim, 7240 New Zealand
Address used since 30 Aug 2013
Richard Sackville Molineux - Director
Appointment date: 24 Aug 2012
Address: 267 Medway Road, Seddon, 7274 New Zealand
Address used since 10 Sep 2020
Address: Medway Road, Blenheim, 7240 New Zealand
Address used since 24 Aug 2012
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