Medway Properties Limited was registered on 24 Aug 2010 and issued a New Zealand Business Number of 9429031409605. The registered LTD company has been run by 4 directors: Hazel Marie Hamlin - an active director whose contract started on 24 Aug 2010,
Kevin Edward Hamlin - an active director whose contract started on 24 Aug 2010,
Bruce Thomas Price - an active director whose contract started on 24 Aug 2010,
Pauline Ann Price - an active director whose contract started on 24 Aug 2010.
As stated in BizDb's data (last updated on 17 Mar 2024), the company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Up to 25 Jun 2018, Medway Properties Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 498 shares are held by 1 entity, namely:
Devon Trustees 2008 Limited (an entity) located at Riversdale postcode 9776.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Price, Bruce Thomas - located at Gore, Gore.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Price, Pauline Ann, located at Gore, Gore (a director). Medway Properties Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 24 Aug 2010 to 25 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Devon Trustees 2008 Limited Shareholder NZBN: 9429032940282 |
Riversdale 9776 New Zealand |
16 Dec 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Price, Bruce Thomas |
Gore Gore 9710 New Zealand |
24 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Price, Pauline Ann |
Gore Gore 9710 New Zealand |
24 Aug 2010 - |
Shares Allocation #4 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Shotover Investments Limited Shareholder NZBN: 9429035647072 |
481 Moray Place Dunedin 9016 New Zealand |
24 Aug 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Hamlin, Kevin Edward |
Rd 1 Queenstown 9371 New Zealand |
24 Aug 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Hamlin, Hazel Marie |
Rd 1 Queenstown 9371 New Zealand |
24 Aug 2010 - |
Hazel Marie Hamlin - Director
Appointment date: 24 Aug 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Aug 2010
Kevin Edward Hamlin - Director
Appointment date: 24 Aug 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Aug 2010
Bruce Thomas Price - Director
Appointment date: 24 Aug 2010
Address: Gore, Gore, 9710 New Zealand
Address used since 24 Aug 2010
Pauline Ann Price - Director
Appointment date: 24 Aug 2010
Address: Gore, Gore, 9710 New Zealand
Address used since 24 Aug 2010
Whitestone Cheese Limited
Level 13, Otago House
Chemvulc New Zealand Limited
Level 13, Otago House
C P Developments Limited
Level 13, Otago House
Eod Limited
Level 13 Otago House
Te Anau Top 10 Holiday Park Limited
Level 13, Otago House
Leadingideas Limited
Level 13, Otago House
Crawford Street Investments Limited
18 Princes Street
Macandrew Road Investment Limited
2 Dowling Street
Mobi Homes Limited
462 Moray Place
Nz Moray Property Limited
Otago House
R&b Fox St Limited
Price Waterhouse Coopers
Reavers (n.z.) Limited
C/- Coopers & Lybrand