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Street Furniture Nz Limited

Type: NZ Limited Company (Ltd)
9429035944805
NZBN
1324162
Company Number
Registered
Company Status
Current address
373 Neilson Street
Penrose
Auckland 1061
New Zealand
Service & physical address used since 30 Oct 2018
373 Neilson Street
Penrose
Auckland 1061
New Zealand
Registered address used since 25 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Penrose
Auckland
1061
New Zealand
Individual Medforth, Peter Lawrence Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Penrose
Auckland
1061
New Zealand
Individual Medforth, Stephen George Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Medforth, Peter Lawrence Whangarei
0173
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Medforth, Stephen George Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Clive Rowan Karaka Park
Auckland
Individual Jackson, Clive Rowan Remuera
Auckland

New Zealand
Directors

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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