Street Furniture Nz Limited was registered on 19 Jun 2003 and issued an NZBN of 9429035944805. The registered LTD company has been supervised by 2 directors: Stephen George Medforth - an active director whose contract began on 19 Jun 2003,
Peter Lawrence Medforth - an active director whose contract began on 19 Jun 2003.
As stated in BizDb's information (last updated on 04 Apr 2024), the company uses 1 address: 373 Neilson Street, Penrose, Auckland, 1061 (type: registered, physical).
Until 25 Mar 2022, Street Furniture Nz Limited had been using Unit 1, 571 Great North Rd, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
Neilsons Trustee Limited (an entity) located at Penrose, Auckland postcode 1061,
Medforth, Peter Lawrence (an individual) located at Whangarei postcode 0173.
The 2nd group consists of 2 shareholders, holds 40% shares (exactly 400 shares) and includes
Neilsons Trustee Limited - located at Penrose, Auckland,
Medforth, Stephen George - located at Orakei, Auckland.
The third share allotment (100 shares, 10%) belongs to 1 entity, namely:
Medforth, Peter Lawrence, located at Whangarei (an individual).
Previous addresses
Address #1: Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 Apr 2021 to 25 Mar 2022
Address #2: 142 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 16 May 2019 to 13 Apr 2021
Address #3: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 30 Aug 2018 to 16 May 2019
Address #4: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Jul 2013 to 30 Aug 2018
Address #5: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 17 Jul 2013 to 30 Oct 2018
Address #6: C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Feb 2013 to 17 Jul 2013
Address #7: C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 07 May 2007 to 12 Feb 2013
Address #8: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 02 May 2007 to 07 May 2007
Address #9: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 21 Feb 2006 to 02 May 2007
Address #10: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 18 Sep 2003 to 21 Feb 2006
Address #11: Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
Physical & registered address used from 19 Jun 2003 to 18 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Neilsons Trustee Limited Shareholder NZBN: 9429031407601 |
Penrose Auckland 1061 New Zealand |
29 Feb 2016 - |
Individual | Medforth, Peter Lawrence |
Whangarei 0173 New Zealand |
04 Feb 2004 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Neilsons Trustee Limited Shareholder NZBN: 9429031407601 |
Penrose Auckland 1061 New Zealand |
29 Feb 2016 - |
Individual | Medforth, Stephen George |
Orakei Auckland 1071 New Zealand |
04 Feb 2004 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Medforth, Peter Lawrence |
Whangarei 0173 New Zealand |
19 Jun 2003 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Medforth, Stephen George |
Remuera Auckland New Zealand |
04 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Clive Rowan |
Karaka Park Auckland |
19 Jun 2003 - 29 Feb 2016 |
Individual | Jackson, Clive Rowan |
Remuera Auckland New Zealand |
04 Feb 2004 - 29 Feb 2016 |
Stephen George Medforth - Director
Appointment date: 19 Jun 2003
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2004
Peter Lawrence Medforth - Director
Appointment date: 19 Jun 2003
Address: Whangarei, 0173 New Zealand
Address used since 17 Mar 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Mar 2019
Address: Karaka Park, Auckland, 1050 New Zealand
Address used since 24 Feb 2016
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