General information

Medway Properties Limited

Type: NZ Limited Company (Ltd)
9429031409605
New Zealand Business Number
3073325
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Medway Properties Limited (issued a business number of 9429031409605) was started on 24 Aug 2010. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 25 Jun 2018. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 498 shares (49.8% of shares), namely:
Devon Trustees 2008 Limited (an entity) located at Riversdale postcode 9776. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Price, Bruce Thomas (a director) - located at Gore, Gore. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Price, Pauline Ann, located at Gore, Gore (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Medway Properties Limited. Our information was last updated on 26 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 25 Jun 2018
Directors
Name and Address Role Period
Hazel Marie Hamlin
Rd 1, Queenstown, 9371
Address used since 24 Aug 2010
Director 24 Aug 2010 - current
Kevin Edward Hamlin
Rd 1, Queenstown, 9371
Address used since 24 Aug 2010
Director 24 Aug 2010 - current
Bruce Thomas Price
Gore, Gore, 9710
Address used since 24 Aug 2010
Director 24 Aug 2010 - current
Pauline Ann Price
Gore, Gore, 9710
Address used since 24 Aug 2010
Director 24 Aug 2010 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 24 Aug 2010 - 25 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Devon Trustees 2008 Limited
Shareholder NZBN: 9429032940282
Entity (NZ Limited Company)
Riversdale
9776
16 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Price, Bruce Thomas
Director
Gore
Gore
9710
24 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Price, Pauline Ann
Director
Gore
Gore
9710
24 Aug 2010 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Shotover Investments Limited
Shareholder NZBN: 9429035647072
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
24 Aug 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hamlin, Kevin Edward
Director
Rd 1
Queenstown
9371
24 Aug 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hamlin, Hazel Marie
Director
Rd 1
Queenstown
9371
24 Aug 2010 - current
Location
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