General information

Aedifice Queenstown Limited

Type: NZ Limited Company (Ltd)
9429030514164
New Zealand Business Number
4009959
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Aedifice Queenstown Limited (issued an NZ business identifier of 9429030514164) was started on 14 Sep 2012. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Aedifice Queenstown Limited used other names, namely: Aedifice Limited from 13 Sep 2012 to 20 Nov 2014. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Medland, Timothy John (a director) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Mdev-Nz Limited (an entity) - located at Queenstown, Queenstown, Null. Moving on to the 3rd group of shareholders, share allotment (240 shares, 24%) belongs to 3 entities, namely:
Swl Trustee Company (2014) Limited, located at Grey Lynn, Auckland, Null (an entity),
Beziac, Carole Christine, located at Waiake, Auckland (an individual),
Beziac, Francois, located at Waiake, Auckland (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Aedifice Queenstown Limited. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 14 Sep 2012
Directors
Name and Address Role Period
Rene Heremana Malmezac
Kawarau Falls, Queenstown, 9300
Address used since 04 Aug 2020
3 Rue Henri Wetta, Val Plaisance, Noumea, 98800
Address used since 11 May 2015
Director 14 Sep 2012 - current
Francois Beziac
Waiake, Auckland, 0630
Address used since 30 May 2016
Director 14 Sep 2012 - current
Timothy John Medland
Queenstown, Queenstown, 9300
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Medland, Timothy John
Director
Queenstown
Queenstown
9300
14 Sep 2012 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Mdev-nz Limited
Shareholder NZBN: 9429041724415
Entity (NZ Limited Company)
Queenstown
Queenstown
Null 9300
13 May 2015 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Swl Trustee Company (2014) Limited
Shareholder NZBN: 9429041076590
Entity (NZ Limited Company)
Grey Lynn
Auckland
Null 1021
12 May 2015 - current
Beziac, Carole Christine
Individual
Waiake
Auckland
0630
12 May 2015 - current
Beziac, Francois
Director
Waiake
Auckland
0630
14 Sep 2012 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Mdev-nz Limited
Shareholder NZBN: 9429041724415
Entity (NZ Limited Company)
Queenstown
Queenstown
Null 9300
13 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Malmezac, Rene Heremana
Director
3 Rue Henri Wetta, Val Plaisance
Noumea
98800
14 Sep 2012 - 07 Aug 2015
Location
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