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Medway Limited

Type: NZ Limited Company (Ltd)
9429032825985
NZBN
2112911
Company Number
Registered
Company Status
Current address
87 Central Park Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 06 Aug 2020

Medway Limited, a registered company, was started on 15 Apr 2008. 9429032825985 is the NZ business identifier it was issued. The company has been run by 4 directors: Loukas Soteri Petrou - an active director whose contract started on 15 Apr 2008,
Stephen Ward Jones - an active director whose contract started on 22 Jun 2016,
Nicholas Arthur Page - an inactive director whose contract started on 15 Apr 2008 and was terminated on 31 Mar 2023,
Andrew Crosbie Clark - an inactive director whose contract started on 02 Jun 2015 and was terminated on 03 Jul 2017.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 87 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical).
Medway Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up to 06 Aug 2020.
Former names used by this company, as we identified at BizDb, included: from 15 Apr 2008 to 03 Dec 2021 they were named Canam Group Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 560 shares (56 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 440 shares (44 per cent).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 09 Nov 2012 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 27 Nov 2008 to 09 Nov 2012

Address: 130 Main Highway, Ellerslie, Auckland 1051

Registered & physical address used from 15 Apr 2008 to 27 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 560
Entity (NZ Limited Company) Cyprus Trustee Limited
Shareholder NZBN: 9429050549917
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 440
Individual Jones, Jennifer Ann Sunnyvale
Auckland
0612
New Zealand
Director Jones, Stephen Ward Sunnyvale
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Petrou, Loukas Soteri Remuera
Auckland
1050
New Zealand
Individual Petrou, Loukas Soteri Remuera
Auckland
1050
New Zealand
Individual Hira, Navin Chhotu Royal Heights
Auckland
Individual Page, Eileen Bernadette Rothesay Bay
Auckland
0630
New Zealand
Individual Page, Nicholas Arthur Rothesay Bay
Auckland
0630
New Zealand
Entity Lewis Callanan Trustees Limited
Shareholder NZBN: 9429036818570
Company Number: 1153741
Entity Lyons Clark Investment Trust Company Limited
Shareholder NZBN: 9429041603802
Company Number: 5593009
Entity Lyons Clark Investment Trust Company Limited
Shareholder NZBN: 9429041603802
Company Number: 5593009
Individual Lewis, Rowena Margaret Rothesay Bay
North Shore City 0630

New Zealand
Entity Lewis Callanan Trustees Limited
Shareholder NZBN: 9429036818570
Company Number: 1153741
Directors

Loukas Soteri Petrou - Director

Appointment date: 15 Apr 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Apr 2008


Stephen Ward Jones - Director

Appointment date: 22 Jun 2016

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 22 Jun 2016


Nicholas Arthur Page - Director (Inactive)

Appointment date: 15 Apr 2008

Termination date: 31 Mar 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 21 Sep 2015


Andrew Crosbie Clark - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 03 Jul 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Jun 2015

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