General information
Medway Street Property Limited
Type: NZ Limited Company (Ltd)9429031227834
New Zealand Business Number
3260587
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Medway Street Property Limited (New Zealand Business Number 9429031227834) was registered on 09 Feb 2011. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 01 Aug 2019. Medway Street Property Limited used more aliases, namely: Arm Seventy Seven Limited from 04 Feb 2011 to 16 Aug 2017. 4000 shares are allotted to 55 shareholders who belong to 29 shareholder groups. The first group consists of 3 entities and holds 50 shares (1.25% of shares), namely:
Mckay, Jodi Marie (an individual) located at Rd 7, Riversdale postcode 9777,
Mckay, Ian Hamish (an individual) located at Rd 7, Riversdale postcode 9777,
Fairfield Trustees Limited (an entity) located at Gore postcode 9710. In the second group, a total of 2 shareholders hold 1.25% of all shares (exactly 50 shares); it includes
Mckay, Donald Robert (an individual) - located at Hillsborough, Auckland,
Stanley, Douglas Russell (an individual) - located at Rosedale, Invercargill. The next group of shareholders, share allocation (50 shares, 1.25%) belongs to 2 entities, namely:
Rbs Trustees 2016 Limited, located at Gore, Gore (an entity),
Mckay, Hugh Douglas, located at Rd 3, Middlemarch (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Medway Street Property Limited. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 01 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Murray Mckenzie
Rd 7, Waikaia, 9777
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Adam Mcara Copland
Arrowtown, Arrowtown, 9302
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Leslie Watson Archer
Herne Bay, Auckland, 1011
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 28 Feb 2023 |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 05 Jul 2012 |
Director | 09 Feb 2011 - 04 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 31 Oct 2017 - 01 Aug 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 26 Aug 2016 - 31 Oct 2017 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 09 Feb 2011 - 26 Aug 2016 |
Financial Data
Financial info
4000
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Jodi Marie Individual |
Rd 7 Riversdale 9777 |
22 Sep 2023 - current |
|
Mckay, Ian Hamish Individual |
Rd 7 Riversdale 9777 |
01 Sep 2017 - current |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Entity (NZ Limited Company) |
Gore 9710 |
12 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Donald Robert Individual |
Hillsborough Auckland 1042 |
12 Sep 2023 - current |
|
Stanley, Douglas Russell Individual |
Rosedale Invercargill 9810 |
12 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 Entity (NZ Limited Company) |
Gore Gore 9710 |
12 Sep 2023 - current |
|
Mckay, Hugh Douglas Individual |
Rd 3 Middlemarch 9598 |
12 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Ewa Alicja Individual |
Rd 7 Riversdale 9777 |
01 Sep 2017 - current |
|
Harrex Group Trustee Company 2013 Limited Shareholder NZBN: 9429030212626 Entity (NZ Limited Company) |
Gore 9710 |
01 Sep 2017 - current |
|
Mckay, Alistair Campbell Individual |
Rd 7 Riversdale 9777 |
01 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hey, Tanya Ann Individual |
Dunedin Central Dunedin 9016 |
18 Jul 2018 - current |
|
Mcc Nominees 2015 Limited Shareholder NZBN: 9429041862193 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Jul 2018 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Kirsty Eunice Individual |
Alexandra Alexandra 9320 |
01 Sep 2017 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rextan Limited Shareholder NZBN: 9429034640920 Entity (NZ Limited Company) |
Invercargill 9810 |
01 Sep 2017 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Birley Holdings New Zealand Limited Shareholder NZBN: 9429037087753 Entity (NZ Limited Company) |
Queenstown 9300 |
01 Sep 2017 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Entity (NZ Limited Company) |
Gore |
01 Sep 2017 - current |
|
Mckee, Jillian Maree Ann Individual |
Rd 2 Invercargill 9872 |
01 Sep 2017 - current |
|
Mckee, Andrew Robert Lisle Individual |
Rd 2 Invercargill 9872 |
01 Sep 2017 - current |
Shares Allocation #10 Number of Shares: 218
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Gavin Leslie Individual |
Winton Winton 9720 |
01 Sep 2017 - current |
Shares Allocation #11 Number of Shares: 255
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Jason Colin Individual |
Kelvin Heights Queenstown 9300 |
01 Sep 2017 - current |
|
O'reilly, Mark John Individual |
Harewood Christchurch 8051 |
01 Sep 2017 - current |
|
Payne, Sharron Jayne Individual |
Kelvin Heights Queenstown 9300 |
01 Sep 2017 - current |
Shares Allocation #12 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepelaar Limited Shareholder NZBN: 9429038933042 Entity (NZ Limited Company) |
Alexandra 9320 |
01 Sep 2017 - current |
Shares Allocation #13 Number of Shares: 127
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Phillip Individual |
Rd 7 Waikaia 9777 |
01 Sep 2017 - current |
|
Mckenzie, Wayne Murray Individual |
Rd 7 Waikaia 9777 |
01 Sep 2017 - current |
Shares Allocation #14 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Peter Gilmore Individual |
Rd 1 Clyde 9391 |
01 Sep 2017 - current |
Shares Allocation #15 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Cheryl Therese Individual |
Rd 8 Waimate 7978 |
02 Nov 2020 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Maia Margaret Linda Individual |
Parnell Auckland 1052 |
01 Sep 2017 - current |
|
Feasey, Nortan Francis Individual |
Takaka Takaka 7110 |
01 Sep 2017 - current |
Shares Allocation #17 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Anthony Leicester Individual |
Burnside Christchurch 8053 |
01 Sep 2017 - current |
|
Wethey, Teresa Mary Individual |
Rd 1 Queenstown 9371 |
01 Sep 2017 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Kevin James Individual |
Rd 1 Glentunnel 7673 |
01 Sep 2017 - current |
|
Gallagher, Lynette Jane Individual |
Rd 1 Glentunnel 7673 |
01 Sep 2017 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Elizabeth Rose Individual |
Rd 2 Lake Hawea 9382 |
01 Sep 2017 - current |
|
Watson, Richard Grant Individual |
Rd 2 Lake Hawea 9382 |
01 Sep 2017 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Amanda Elizabeth Individual |
Orakei Auckland 1071 |
01 Sep 2017 - current |
|
Blake, Stuart Campbell Individual |
Orakei Auckland 1071 |
01 Sep 2017 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
August, Owen Thomas Individual |
Sydenham Christchurch 8023 |
01 Sep 2017 - current |
|
August, Barbara Mary Individual |
Sydenham Christchurch 8023 |
01 Sep 2017 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Sep 2017 - current |
Shares Allocation #22 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Lucy Marjorie Individual |
Rd 2 Wanaka 9382 |
01 Sep 2017 - current |
|
Lucas, Benjamin Clement Anton Individual |
Rd 2 Wanaka 9382 |
01 Sep 2017 - current |
Shares Allocation #23 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Catherine Mary Individual |
Rd 5 Timaru 7975 |
01 Sep 2017 - current |
|
Young, Donald Ian Individual |
Rd 5 Timaru 7975 |
01 Sep 2017 - current |
Shares Allocation #24 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Carol Ann Individual |
Forbury Dunedin 9012 |
01 Sep 2017 - current |
|
Melville, Russell Stuart Individual |
Forbury Dunedin 9012 |
01 Sep 2017 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Susan Robyn Individual |
Rd 1 Queenstown 9371 |
01 Sep 2017 - current |
|
Martin, Michael John Individual |
Rd 1 Queenstown 9371 |
01 Sep 2017 - current |
Shares Allocation #26 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, Gaye Isobel Individual |
Chartwell Hamilton 3210 |
01 Sep 2017 - current |
|
Fitchett, James Marcus Individual |
Chartwell Hamilton 3210 |
01 Sep 2017 - current |
Shares Allocation #27 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Graeme Lloyd Individual |
Queenstown Queenstown 9300 |
01 Sep 2017 - current |
|
Duncan, Rex William Individual |
Kawarau Falls Queenstown 9300 |
01 Sep 2017 - current |
|
Hailes, Anne Mary Individual |
Kawarau Falls Queenstown 9300 |
01 Sep 2017 - current |
Shares Allocation #28 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Ian Hamish Individual |
Rd 7 Riversdale 9777 |
01 Sep 2017 - current |
Shares Allocation #29 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Aby Muriel Individual |
Remuera Auckland 1050 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
09 Feb 2011 - 01 Sep 2017 |
|
Mckay, Jodie Marie Individual |
Rd 7 Riversdale 9777 |
12 Sep 2023 - 22 Sep 2023 |
|
Mckay, Donald Francis Individual |
Gore Gore 9710 |
01 Sep 2017 - 12 Sep 2023 |
|
Bier, Theodore Michael Individual |
Sands Point New York 11050 |
01 Sep 2017 - 01 Nov 2022 |
|
Archer Corporation Limited Shareholder NZBN: 9429040264981 Company Number: 155482 Entity |
Herne Bay Auckland 1011 |
01 Sep 2017 - 22 Aug 2019 |
|
Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 Company Number: 1977512 Entity |
18 Jul 2018 - 31 Jul 2018 | |
|
Hall, Craig Ian Individual |
Gladstone Invercargill 9810 |
01 Sep 2017 - 01 Nov 2022 |
|
Donaldson, Craig George Individual |
Rd 2 Invercargill 9872 |
01 Sep 2017 - 01 Nov 2022 |
|
Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 Company Number: 1977512 Entity |
18 Jul 2018 - 31 Jul 2018 | |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
09 Feb 2011 - 01 Sep 2017 |
|
Archer Corporation Limited Shareholder NZBN: 9429040264981 Company Number: 155482 Entity |
Herne Bay Auckland 1011 |
01 Sep 2017 - 22 Aug 2019 |
|
Fitchett, Gale Isobel Individual |
Chartwell Hamilton 3210 |
01 Sep 2017 - 01 Sep 2017 |
Location
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