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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 560 | |||
Entity (NZ Limited Company) | Cyprus Trustee Limited Shareholder NZBN: 9429050549917 |
Auckland Central Auckland 1010 New Zealand |
19 Jul 2022 - |
Shares Allocation #2 Number of Shares: 440 | |||
Individual | Jones, Jennifer Ann |
Sunnyvale Auckland 0612 New Zealand |
05 Jul 2016 - |
Director | Jones, Stephen Ward |
Sunnyvale Auckland 0612 New Zealand |
05 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
28 May 2008 - 16 Nov 2022 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
28 May 2008 - 16 Nov 2022 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
28 May 2008 - 16 Nov 2022 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
28 May 2008 - 16 Nov 2022 |
Individual | Petrou, Loukas Soteri |
Remuera Auckland 1050 New Zealand |
28 May 2008 - 19 Jul 2022 |
Individual | Petrou, Loukas Soteri |
Remuera Auckland 1050 New Zealand |
28 May 2008 - 19 Jul 2022 |
Individual | Hira, Navin Chhotu |
Royal Heights Auckland |
15 Apr 2008 - 27 Jun 2010 |
Individual | Page, Eileen Bernadette |
Rothesay Bay Auckland 0630 New Zealand |
28 May 2008 - 14 Jan 2016 |
Individual | Page, Nicholas Arthur |
Rothesay Bay Auckland 0630 New Zealand |
28 May 2008 - 14 Jan 2016 |
Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
25 Jun 2015 - 14 Jan 2016 | |
Entity | Lyons Clark Investment Trust Company Limited Shareholder NZBN: 9429041603802 Company Number: 5593009 |
14 Jan 2016 - 06 Jun 2017 | |
Entity | Lyons Clark Investment Trust Company Limited Shareholder NZBN: 9429041603802 Company Number: 5593009 |
14 Jan 2016 - 06 Jun 2017 | |
Individual | Lewis, Rowena Margaret |
Rothesay Bay North Shore City 0630 New Zealand |
28 May 2008 - 25 Jun 2015 |
Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
25 Jun 2015 - 14 Jan 2016 |
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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