Halfway Down Dominion Rd Limited was incorporated on 06 Jun 2013 and issued a New Zealand Business Number of 9429030207011. This registered LTD company has been managed by 2 directors: Scott Kenneth Beagley - an active director whose contract started on 06 Jun 2013,
Timothy Andrew Johnston - an active director whose contract started on 06 Jun 2013.
According to our data (updated on 01 Mar 2024), this company uses 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (type: physical, service).
A total of 1000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland,
Carr-Smith, Emma (an individual) located at Epsom, Auckland postcode 1023,
Johnston, Timothy Andrew (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Sang, Deidre Lisa - located at Mount Eden, Auckland,
Beagley, Scott Kenneth - located at Mount Eden, Auckland,
Sang, Michele Leigh - located at Mount Eden, Auckland. Halfway Down Dominion Rd Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Medland Trustees Limited Shareholder NZBN: 9429033349046 |
36 Kitchener Street Auckland New Zealand |
12 Apr 2019 - |
Individual | Carr-smith, Emma |
Epsom Auckland 1023 New Zealand |
06 Jun 2013 - |
Director | Johnston, Timothy Andrew |
Epsom Auckland 1023 New Zealand |
06 Jun 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sang, Deidre Lisa |
Mount Eden Auckland 1024 New Zealand |
06 Jun 2013 - |
Director | Beagley, Scott Kenneth |
Mount Eden Auckland 1024 New Zealand |
06 Jun 2013 - |
Individual | Sang, Michele Leigh |
Mount Eden Auckland 1024 New Zealand |
06 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
Auckland New Zealand |
06 Jun 2013 - 12 Apr 2019 |
Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
Auckland New Zealand |
06 Jun 2013 - 12 Apr 2019 |
Scott Kenneth Beagley - Director
Appointment date: 06 Jun 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jun 2013
Timothy Andrew Johnston - Director
Appointment date: 06 Jun 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2014
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