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Medway Properties Limited

Type: NZ Limited Company (Ltd)
9429031409605
NZBN
3073325
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 25 Jun 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Devon Trustees 2008 Limited
Shareholder NZBN: 9429032940282
Riversdale
9776
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Price, Bruce Thomas Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Price, Pauline Ann Gore
Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 498
Entity (NZ Limited Company) Shotover Investments Limited
Shareholder NZBN: 9429035647072
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hamlin, Kevin Edward Rd 1
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Hamlin, Hazel Marie Rd 1
Queenstown
9371
New Zealand
Directors

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

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