Medway Limited
Type: NZ Limited Company (Ltd)Medway Limited (issued a business number of 9429032825985) was launched on 15 Apr 2008. 2 addresses are currently in use by the company: 87 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, until 06 Aug 2020. Medway Limited used more aliases, namely: Canam Group Limited from 15 Apr 2008 to 03 Dec 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 560 shares (56 per cent of shares), namely:
Cyprus Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 44 per cent of all shares (exactly 440 shares); it includes
Jones, Jennifer Ann (an individual) - located at Sunnyvale, Auckland,
Jones, Stephen Ward (a director) - located at Sunnyvale, Auckland. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical & service | 06 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Loukas Soteri Petrou
Remuera, Auckland, 1050
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - current |
|
Stephen Ward Jones
Sunnyvale, Auckland, 0612
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
|
Nicholas Arthur Page
Rothesay Bay, Auckland, 0630
Address used since 21 Sep 2015 |
Director | 15 Apr 2008 - 31 Mar 2023 |
|
Andrew Crosbie Clark
Point Chevalier, Auckland, 1022
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - 03 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 09 Nov 2012 - 06 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 27 Nov 2008 - 09 Nov 2012 |
| 130 Main Highway, Ellerslie, Auckland 1051 | Registered & physical | 15 Apr 2008 - 27 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyprus Trustee Limited Shareholder NZBN: 9429050549917 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Jennifer Ann Individual |
Sunnyvale Auckland 0612 |
05 Jul 2016 - current |
|
Jones, Stephen Ward Director |
Sunnyvale Auckland 0612 |
05 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
28 May 2008 - 16 Nov 2022 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
28 May 2008 - 16 Nov 2022 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
28 May 2008 - 16 Nov 2022 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
28 May 2008 - 16 Nov 2022 |
|
Petrou, Loukas Soteri Individual |
Remuera Auckland 1050 |
28 May 2008 - 19 Jul 2022 |
|
Petrou, Loukas Soteri Individual |
Remuera Auckland 1050 |
28 May 2008 - 19 Jul 2022 |
|
Hira, Navin Chhotu Individual |
Royal Heights Auckland |
15 Apr 2008 - 27 Jun 2010 |
|
Page, Eileen Bernadette Individual |
Rothesay Bay Auckland 0630 |
28 May 2008 - 14 Jan 2016 |
|
Page, Nicholas Arthur Individual |
Rothesay Bay Auckland 0630 |
28 May 2008 - 14 Jan 2016 |
|
Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 Entity |
25 Jun 2015 - 14 Jan 2016 | |
|
Lyons Clark Investment Trust Company Limited Shareholder NZBN: 9429041603802 Company Number: 5593009 Entity |
14 Jan 2016 - 06 Jun 2017 | |
|
Lyons Clark Investment Trust Company Limited Shareholder NZBN: 9429041603802 Company Number: 5593009 Entity |
14 Jan 2016 - 06 Jun 2017 | |
|
Lewis, Rowena Margaret Individual |
Rothesay Bay North Shore City 0630 |
28 May 2008 - 25 Jun 2015 |
|
Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 Entity |
25 Jun 2015 - 14 Jan 2016 |
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