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General information

Medway Buildings Limited

Type: NZ Limited Company (Ltd)
9429038558030
New Zealand Business Number
659490
Company Number
Registered
Company Status

Medway Buildings Limited (issued an NZBN of 9429038558030) was registered on 15 Nov 1994. 1 address is in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). O'connor Richmond, Chartered Accountant, 15A Hokonui Drive, Gore had been their registered address, up to 19 Oct 2006. 98250 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 22240 shares (22.64 per cent of shares), namely:
John Shepherd (an individual) located at Gore,
Bernice Shepherd (an individual) located at Gore. As far as the second group is concerned, a total of 2 shareholders hold 14.11 per cent of all shares (exactly 13861 shares); it includes
Rowena Burnby (an individual) - located at Gore,
Ross Burnby (an individual) - located at Gore. The next group of shareholders, share allocation (62149 shares, 63.26%) belongs to 3 entities, namely:
Hokonui Drive Trustees Limited, located at Gore (an entity),
Jeffrey Gillan, located at Gore (an individual),
Vicki Gillan, located at Gore (an individual). The Businesscheck information was updated on 25 May 2021.

Current address Type Used since
15a Hokonui Drive, Gore, 9710 Physical 15 Nov 1994
15a Hokonui Drive, Gore Registered 19 Oct 2006
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Jeffrey Alan Gillan
Gore, Gore, 9710
Address used since 01 Oct 2015
Director 15 Nov 1994 - current
John Fraser Shepherd
East Gore, Gore, 9710
Address used since 16 Oct 2009
Director 15 Nov 1994 - current
Owen Raymond Lavender
Kelvin Heights, Queenstown,
Address used since 15 Nov 1994
Director 15 Nov 1994 - 28 Mar 2008
Russell Stewart
Gore,
Address used since 15 Nov 1994
Director 15 Nov 1994 - 01 Apr 2004
Fred Hurst
Kerikeri,
Address used since 15 Nov 1994
Director 15 Nov 1994 - 14 May 1999
Addresses
Previous address Type Period
O'connor Richmond, Chartered Accountant, 15a Hokonui Drive, Gore Registered 15 Nov 1994 - 19 Oct 2006
Financial Data
Financial info
98250
Total number of Shares
October
Annual return filing month
12 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 22240
Shareholder Name Address Period
John Fraser Shepherd
Individual 		Gore
 15 Nov 1994 - current
Bernice Margaret Shepherd
Individual 		Gore
 07 Oct 2004 - current
Shares Allocation #2 Number of Shares: 13861
Shareholder Name Address Period
Rowena Janet Burnby
Individual 		Gore
 07 Oct 2004 - current
Ross Peter Burnby
Individual 		Gore
 07 Oct 2004 - current
Shares Allocation #3 Number of Shares: 62149
Shareholder Name Address Period
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company) 		Gore
 07 Oct 2004 - current
Jeffrey Alan Gillan
Individual 		Gore
 15 Nov 1994 - current
Vicki Ann Gillan
Individual 		Gore
 07 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Owen Raymond Lavender
Individual 		Kelvin Heights
Queenstown
 09 Oct 2003 - 29 Nov 2004
Russell Stewart
Individual 		Gore
 15 Nov 1994 - 07 Oct 2004
Margaret Patricia Hurst
Individual 		Raumati Beach
 15 Nov 1994 - 07 Oct 2004
Location
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