Medway Buildings Limited, a registered company, was incorporated on 15 Nov 1994. 9429038558030 is the number it was issued. This company has been run by 5 directors: Jeffrey Alan Gillan - an active director whose contract started on 15 Nov 1994,
John Fraser Shepherd - an active director whose contract started on 15 Nov 1994,
Owen Raymond Lavender - an inactive director whose contract started on 15 Nov 1994 and was terminated on 28 Mar 2008,
Russell Stewart - an inactive director whose contract started on 15 Nov 1994 and was terminated on 01 Apr 2004,
Fred Hurst - an inactive director whose contract started on 15 Nov 1994 and was terminated on 14 May 1999.
Last updated on 25 May 2021, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 15A Hokonui Drive, Gore (registered address),
15A Hokonui Drive, Gore, 9710 (physical address).
Medway Buildings Limited had been using O'connor Richmond, Chartered Accountant, 15A Hokonui Drive, Gore as their registered address up to 19 Oct 2006.
A total of 98250 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 22240 shares (22.64 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 13861 shares (14.11 per cent). Lastly the third share allotment (62149 shares 63.26 per cent) made up of 3 entities.
Previous address
Address #1: O'connor Richmond, Chartered Accountant, 15a Hokonui Drive, Gore
Registered address used from 15 Nov 1994 to 19 Oct 2006
Basic Financial info
Total number of Shares: 98250
Annual return filing month: October
Annual return last filed: 12 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22240 | |||
| Individual | John Fraser Shepherd |
Gore |
15 Nov 1994 - |
| Individual | Bernice Margaret Shepherd |
Gore New Zealand |
07 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 13861 | |||
| Individual | Rowena Janet Burnby |
Gore New Zealand |
07 Oct 2004 - |
| Individual | Ross Peter Burnby |
Gore New Zealand |
07 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 62149 | |||
| Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore |
07 Oct 2004 - |
| Individual | Jeffrey Alan Gillan |
Gore |
15 Nov 1994 - |
| Individual | Vicki Ann Gillan |
Gore New Zealand |
07 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen Raymond Lavender |
Kelvin Heights Queenstown |
09 Oct 2003 - 29 Nov 2004 |
| Individual | Russell Stewart |
Gore |
15 Nov 1994 - 07 Oct 2004 |
| Individual | Margaret Patricia Hurst |
Raumati Beach |
15 Nov 1994 - 07 Oct 2004 |
Jeffrey Alan Gillan - Director
Appointment date: 15 Nov 1994
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Oct 2015
John Fraser Shepherd - Director
Appointment date: 15 Nov 1994
Address: East Gore, Gore, 9710 New Zealand
Address used since 16 Oct 2009
Owen Raymond Lavender - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 28 Mar 2008
Address: Kelvin Heights, Queenstown,
Address used since 15 Nov 1994
Russell Stewart - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 01 Apr 2004
Address: Gore,
Address used since 15 Nov 1994
Fred Hurst - Director (Inactive)
Appointment date: 15 Nov 1994
Termination date: 14 May 1999
Address: Kerikeri,
Address used since 15 Nov 1994
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