General information

Halfway Down Dominion Rd Limited

Type: NZ Limited Company (Ltd)
9429030207011
New Zealand Business Number
4459646
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Halfway Down Dominion Rd Limited (New Zealand Business Number 9429030207011) was incorporated on 06 Jun 2013. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: physical, service). 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland,
Carr-Smith, Emma (an individual) located at Epsom, Auckland postcode 1023,
Johnston, Timothy Andrew (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Sang, Deidre Lisa (an individual) - located at Mount Eden, Auckland,
Beagley, Scott Kenneth (a director) - located at Mount Eden, Auckland,
Sang, Michele Leigh (an individual) - located at Mount Eden, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued Halfway Down Dominion Rd Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1141 Physical & service & registered 06 Jun 2013
Directors
Name and Address Role Period
Scott Kenneth Beagley
Mount Eden, Auckland, 1024
Address used since 06 Jun 2013
Director 06 Jun 2013 - current
Timothy Andrew Johnston
Epsom, Auckland, 1023
Address used since 01 Jul 2014
Director 06 Jun 2013 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Medland Trustees Limited
Shareholder NZBN: 9429033349046
Entity (NZ Limited Company)
36 Kitchener Street
Auckland
12 Apr 2019 - current
Carr-smith, Emma
Individual
Epsom
Auckland
1023
06 Jun 2013 - current
Johnston, Timothy Andrew
Director
Epsom
Auckland
1023
06 Jun 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sang, Deidre Lisa
Individual
Mount Eden
Auckland
1024
06 Jun 2013 - current
Beagley, Scott Kenneth
Director
Mount Eden
Auckland
1024
06 Jun 2013 - current
Sang, Michele Leigh
Individual
Mount Eden
Auckland
1024
06 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
Auckland
06 Jun 2013 - 12 Apr 2019
Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Entity
Auckland
06 Jun 2013 - 12 Apr 2019
Location
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