General information

Medicine Hat Holdings Limited

Type: NZ Limited Company (Ltd)
9429036220618
New Zealand Business Number
1260391
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Medicine Hat Holdings Limited (issued a New Zealand Business Number of 9429036220618) was launched on 28 Nov 2002. 1 address is currently in use by the company: Level Seven, 121-123 Beach Road, Auckland Central (type: physical, registered). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Keith Mckeown (an individual) located at Whangamata, Whangamata postcode 3620,
Alan Roberts (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (48 shares); it includes
Alan Roberts (an individual) - located at Remuera, Auckland,
Keith Mckeown (an individual) - located at Whangamata, Whangamata. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Edward Roberts, located at Remuera, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Medicine Hat Holdings Limited. Our database was last updated on 12 Jan 2022.

Current address Type Used since
Level Seven, 121-123 Beach Road, Auckland Central Physical & registered 28 Nov 2002
Contact info
64 27452 544
Phone (Phone)
alan@robmck.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Keith Giles Mckeown
Whangamata, Whangamata, 3620
Address used since 01 Aug 2020
Mellons Bay, Manukau, 2014
Address used since 16 Oct 2009
Director 28 Nov 2002 - current
Alan Dennis Roberts
Remuera, Auckland, 1050
Address used since 28 Mar 2014
Director 28 Nov 2002 - current
Addresses
Principal place of activity
121-123 Beach Road , Auckland Central , 1010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Keith Giles Mckeown
Individual
Whangamata
Whangamata
3620
28 Nov 2002 - current
Alan Dennis Roberts
Individual
Remuera
Auckland
1050
28 Nov 2002 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Alan Dennis Roberts
Individual
Remuera
Auckland
1050
28 Nov 2002 - current
Keith Giles Mckeown
Individual
Whangamata
Whangamata
3620
28 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edward Michael Roberts
Individual
Remuera
Auckland
1050
20 Mar 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Matthew Dudley Roberts
Individual
Remuera
Auckland
1050
20 Mar 2018 - current
Location
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