Shortcuts

Halfway Down Dominion Rd Limited

Type: NZ Limited Company (Ltd)
9429030207011
NZBN
4459646
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 6, 36 Kitchener Street
Auckland 1141
New Zealand
Physical & service & registered address used since 06 Jun 2013

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Medland Trustees Limited
Shareholder NZBN: 9429033349046
36 Kitchener Street
Auckland

New Zealand
Individual Carr-smith, Emma Epsom
Auckland
1023
New Zealand
Director Johnston, Timothy Andrew Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sang, Deidre Lisa Mount Eden
Auckland
1024
New Zealand
Director Beagley, Scott Kenneth Mount Eden
Auckland
1024
New Zealand
Individual Sang, Michele Leigh Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Auckland

New Zealand
Entity Victoria St Trustees Limited
Shareholder NZBN: 9429036574100
Company Number: 1197261
Auckland

New Zealand
Directors

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

Nearby companies

Stone Dental Limited
Level 6, 36 Kitchener Street

Flyingmedicine.com Limited
Level 6, 36 Kitchener Street

Katwd Limited
Level 6, 36 Kitchener Street

Andrew Lienert Limited
Level 6, 36 Kitchener Street

Fiona Lienert Limited
Level 6, 36 Kitchener Street

Bings Motel Limited
Level 6, 36 Kitchener Street

Similar companies

8 Waverley Investments Limited
8 Waverley Street

Alchemist Properties Limited
Level 4, 26 Hobson Street

Degrati Limited
Level 6, 36 Kitchener Street

Goodman Nominee (nz) No. 2 Limited
C/-macquarie Goodman (nz) Limited

Marlborough Property Investments Limited
Level 6, 36 Kitchener Street

Rehab Holdings Limited
Level 6, 36 Kitchener Street