General information

Street Furniture NZ Limited

Type: NZ Limited Company (Ltd)
9429035944805
New Zealand Business Number
1324162
Company Number
Registered
Company Status

Street Furniture Nz Limited (New Zealand Business Number 9429035944805) was started on 19 Jun 2003. 2 addresses are in use by the company: 373 Neilson Street, Penrose, Auckland, 1061 (type: registered, physical). Unit 1, 571 Great North Rd, Grey Lynn, Auckland had been their registered address, until 25 Mar 2022. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 400 shares (40% of shares), namely:
Neilsons Trustee Limited (an entity) located at Penrose, Auckland postcode 1061,
Medforth, Peter Lawrence (an individual) located at Whangarei postcode 0173. In the second group, a total of 2 shareholders hold 40% of all shares (400 shares); it includes
Neilsons Trustee Limited (an entity) - located at Penrose, Auckland,
Medforth, Stephen George (an individual) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Medforth, Peter Lawrence, located at Whangarei (an individual). Businesscheck's information was last updated on 15 May 2024.

Current address Type Used since
373 Neilson Street, Penrose, Auckland, 1061 Service & physical 30 Oct 2018
373 Neilson Street, Penrose, Auckland, 1061 Registered 25 Mar 2022
Directors
Name and Address Role Period
Stephen George Medforth
Orakei, Auckland, 1071
Address used since 04 Mar 2019
Remuera, Auckland, 1050
Address used since 01 Feb 2004
Director 19 Jun 2003 - current
Peter Lawrence Medforth
Whangarei, 0173
Address used since 17 Mar 2022
Ellerslie, Auckland, 1051
Address used since 04 Mar 2019
Karaka Park, Auckland, 1050
Address used since 24 Feb 2016
Director 19 Jun 2003 - current
Addresses
Previous address Type Period
Unit 1, 571 Great North Rd, Grey Lynn, Auckland, 1021 Registered 13 Apr 2021 - 25 Mar 2022
142 Richmond Road, Grey Lynn, Auckland, 1021 Registered 16 May 2019 - 13 Apr 2021
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 30 Aug 2018 - 16 May 2019
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 17 Jul 2013 - 30 Aug 2018
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 17 Jul 2013 - 30 Oct 2018
C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 12 Feb 2013 - 17 Jul 2013
C/-kdb Chartered Accountants, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Physical & registered 07 May 2007 - 12 Feb 2013
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Registered & physical 02 May 2007 - 07 May 2007
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 21 Feb 2006 - 02 May 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 18 Sep 2003 - 21 Feb 2006
Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland Physical & registered 19 Jun 2003 - 18 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Entity (NZ Limited Company)
Penrose
Auckland
1061
29 Feb 2016 - current
Medforth, Peter Lawrence
Individual
Whangarei
0173
04 Feb 2004 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Neilsons Trustee Limited
Shareholder NZBN: 9429031407601
Entity (NZ Limited Company)
Penrose
Auckland
1061
29 Feb 2016 - current
Medforth, Stephen George
Individual
Orakei
Auckland
1071
04 Feb 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Medforth, Peter Lawrence
Individual
Whangarei
0173
19 Jun 2003 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Medforth, Stephen George
Individual
Remuera
Auckland
04 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Clive Rowan
Individual
Karaka Park
Auckland
19 Jun 2003 - 29 Feb 2016
Jackson, Clive Rowan
Individual
Remuera
Auckland
04 Feb 2004 - 29 Feb 2016
Location
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