Medway Street Property Limited was incorporated on 09 Feb 2011 and issued a number of 9429031227834. The registered LTD company has been supervised by 4 directors: Wayne Murray Mckenzie - an active director whose contract began on 04 Oct 2017,
Adam Mcara Copland - an active director whose contract began on 16 Aug 2023,
Leslie Watson Archer - an inactive director whose contract began on 04 Oct 2017 and was terminated on 28 Feb 2023,
Allan Ronald Mackersy - an inactive director whose contract began on 09 Feb 2011 and was terminated on 04 Oct 2017.
As stated in our database (last updated on 12 Mar 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Until 01 Aug 2019, Medway Street Property Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
BizDb identified other names used by this company: from 04 Feb 2011 to 16 Aug 2017 they were named Arm Seventy Seven Limited.
A total of 4000 shares are allotted to 29 groups (55 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Mckay, Jodi Marie (an individual) located at Rd 7, Riversdale postcode 9777,
Mckay, Ian Hamish (an individual) located at Rd 7, Riversdale postcode 9777,
Fairfield Trustees Limited (an entity) located at Gore postcode 9710.
The 2nd group consists of 2 shareholders, holds 1.25% shares (exactly 50 shares) and includes
Mckay, Donald Robert - located at Hillsborough, Auckland,
Stanley, Douglas Russell - located at Rosedale, Invercargill.
The third share allotment (50 shares, 1.25%) belongs to 2 entities, namely:
Rbs Trustees 2016 Limited, located at Gore, Gore (an entity),
Mckay, Hugh Douglas, located at Rd 3, Middlemarch (an individual). Medway Street Property Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 31 Oct 2017 to 01 Aug 2019
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Aug 2016 to 31 Oct 2017
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Feb 2011 to 26 Aug 2016
Basic Financial info
Total number of Shares: 4000
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckay, Jodi Marie |
Rd 7 Riversdale 9777 New Zealand |
22 Sep 2023 - |
Individual | Mckay, Ian Hamish |
Rd 7 Riversdale 9777 New Zealand |
01 Sep 2017 - |
Entity (NZ Limited Company) | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 |
Gore 9710 New Zealand |
12 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckay, Donald Robert |
Hillsborough Auckland 1042 New Zealand |
12 Sep 2023 - |
Individual | Stanley, Douglas Russell |
Rosedale Invercargill 9810 New Zealand |
12 Sep 2023 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 |
Gore Gore 9710 New Zealand |
12 Sep 2023 - |
Individual | Mckay, Hugh Douglas |
Rd 3 Middlemarch 9598 New Zealand |
12 Sep 2023 - |
Shares Allocation #4 Number of Shares: 350 | |||
Individual | Mckay, Ewa Alicja |
Rd 7 Riversdale 9777 New Zealand |
01 Sep 2017 - |
Entity (NZ Limited Company) | Harrex Group Trustee Company 2013 Limited Shareholder NZBN: 9429030212626 |
Gore 9710 New Zealand |
01 Sep 2017 - |
Individual | Mckay, Alistair Campbell |
Rd 7 Riversdale 9777 New Zealand |
01 Sep 2017 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Hey, Tanya Ann |
Dunedin Central Dunedin 9016 New Zealand |
18 Jul 2018 - |
Entity (NZ Limited Company) | Mcc Nominees 2015 Limited Shareholder NZBN: 9429041862193 |
Dunedin Central Dunedin 9016 New Zealand |
31 Jul 2018 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Young, Kirsty Eunice |
Alexandra Alexandra 9320 New Zealand |
01 Sep 2017 - |
Shares Allocation #7 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rextan Limited Shareholder NZBN: 9429034640920 |
Invercargill 9810 New Zealand |
01 Sep 2017 - |
Shares Allocation #8 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Birley Holdings New Zealand Limited Shareholder NZBN: 9429037087753 |
Queenstown 9300 New Zealand |
01 Sep 2017 - |
Shares Allocation #9 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore New Zealand |
01 Sep 2017 - |
Individual | Mckee, Jillian Maree Ann |
Rd 2 Invercargill 9872 New Zealand |
01 Sep 2017 - |
Individual | Mckee, Andrew Robert Lisle |
Rd 2 Invercargill 9872 New Zealand |
01 Sep 2017 - |
Shares Allocation #10 Number of Shares: 218 | |||
Individual | Hall, Gavin Leslie |
Winton Winton 9720 New Zealand |
01 Sep 2017 - |
Shares Allocation #11 Number of Shares: 255 | |||
Individual | Payne, Jason Colin |
Kelvin Heights Queenstown 9300 New Zealand |
01 Sep 2017 - |
Individual | O'reilly, Mark John |
Harewood Christchurch 8051 New Zealand |
01 Sep 2017 - |
Individual | Payne, Sharron Jayne |
Kelvin Heights Queenstown 9300 New Zealand |
01 Sep 2017 - |
Shares Allocation #12 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Lepelaar Limited Shareholder NZBN: 9429038933042 |
Alexandra 9320 New Zealand |
01 Sep 2017 - |
Shares Allocation #13 Number of Shares: 127 | |||
Individual | Thomson, Phillip |
Rd 7 Waikaia 9777 New Zealand |
01 Sep 2017 - |
Individual | Mckenzie, Wayne Murray |
Rd 7 Waikaia 9777 New Zealand |
01 Sep 2017 - |
Shares Allocation #14 Number of Shares: 50 | |||
Individual | Young, Peter Gilmore |
Rd 1 Clyde 9391 New Zealand |
01 Sep 2017 - |
Shares Allocation #15 Number of Shares: 300 | |||
Individual | Mckenzie, Cheryl Therese |
Rd 8 Waimate 7978 New Zealand |
02 Nov 2020 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Freeman, Maia Margaret Linda |
Parnell Auckland 1052 New Zealand |
01 Sep 2017 - |
Individual | Feasey, Nortan Francis |
Takaka Takaka 7110 New Zealand |
01 Sep 2017 - |
Shares Allocation #17 Number of Shares: 50 | |||
Individual | Baldwin, Anthony Leicester |
Burnside Christchurch 8053 New Zealand |
01 Sep 2017 - |
Individual | Wethey, Teresa Mary |
Rd 1 Queenstown 9371 New Zealand |
01 Sep 2017 - |
Shares Allocation #18 Number of Shares: 100 | |||
Individual | Gallagher, Kevin James |
Rd 1 Glentunnel 7673 New Zealand |
01 Sep 2017 - |
Individual | Gallagher, Lynette Jane |
Rd 1 Glentunnel 7673 New Zealand |
01 Sep 2017 - |
Shares Allocation #19 Number of Shares: 100 | |||
Individual | Watson, Elizabeth Rose |
Rd 2 Lake Hawea 9382 New Zealand |
01 Sep 2017 - |
Individual | Watson, Richard Grant |
Rd 2 Lake Hawea 9382 New Zealand |
01 Sep 2017 - |
Shares Allocation #20 Number of Shares: 100 | |||
Individual | Blake, Amanda Elizabeth |
Orakei Auckland 1071 New Zealand |
01 Sep 2017 - |
Individual | Blake, Stuart Campbell |
Orakei Auckland 1071 New Zealand |
01 Sep 2017 - |
Shares Allocation #21 Number of Shares: 100 | |||
Individual | August, Owen Thomas |
Sydenham Christchurch 8023 New Zealand |
01 Sep 2017 - |
Individual | August, Barbara Mary |
Sydenham Christchurch 8023 New Zealand |
01 Sep 2017 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
01 Sep 2017 - |
Shares Allocation #22 Number of Shares: 400 | |||
Individual | Lucas, Lucy Marjorie |
Rd 2 Wanaka 9382 New Zealand |
01 Sep 2017 - |
Individual | Lucas, Benjamin Clement Anton |
Rd 2 Wanaka 9382 New Zealand |
01 Sep 2017 - |
Shares Allocation #23 Number of Shares: 100 | |||
Individual | Young, Catherine Mary |
Rd 5 Timaru 7975 New Zealand |
01 Sep 2017 - |
Individual | Young, Donald Ian |
Rd 5 Timaru 7975 New Zealand |
01 Sep 2017 - |
Shares Allocation #24 Number of Shares: 100 | |||
Individual | Melville, Carol Ann |
Forbury Dunedin 9012 New Zealand |
01 Sep 2017 - |
Individual | Melville, Russell Stuart |
Forbury Dunedin 9012 New Zealand |
01 Sep 2017 - |
Shares Allocation #25 Number of Shares: 100 | |||
Individual | Archer, Susan Robyn |
Rd 1 Queenstown 9371 New Zealand |
01 Sep 2017 - |
Individual | Martin, Michael John |
Rd 1 Queenstown 9371 New Zealand |
01 Sep 2017 - |
Shares Allocation #26 Number of Shares: 100 | |||
Individual | Fitchett, Gaye Isobel |
Chartwell Hamilton 3210 New Zealand |
01 Sep 2017 - |
Individual | Fitchett, James Marcus |
Chartwell Hamilton 3210 New Zealand |
01 Sep 2017 - |
Shares Allocation #27 Number of Shares: 100 | |||
Individual | Watson, Graeme Lloyd |
Queenstown Queenstown 9300 New Zealand |
01 Sep 2017 - |
Individual | Duncan, Rex William |
Kawarau Falls Queenstown 9300 New Zealand |
01 Sep 2017 - |
Individual | Hailes, Anne Mary |
Kawarau Falls Queenstown 9300 New Zealand |
01 Sep 2017 - |
Shares Allocation #28 Number of Shares: 100 | |||
Individual | Mckay, Ian Hamish |
Rd 7 Riversdale 9777 New Zealand |
01 Sep 2017 - |
Shares Allocation #29 Number of Shares: 400 | |||
Individual | Archer, Aby Muriel |
Remuera Auckland 1050 New Zealand |
22 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
09 Feb 2011 - 01 Sep 2017 |
Individual | Mckay, Jodie Marie |
Rd 7 Riversdale 9777 New Zealand |
12 Sep 2023 - 22 Sep 2023 |
Individual | Mckay, Donald Francis |
Gore Gore 9710 New Zealand |
01 Sep 2017 - 12 Sep 2023 |
Individual | Bier, Theodore Michael |
Sands Point New York 11050 United States |
01 Sep 2017 - 01 Nov 2022 |
Entity | Archer Corporation Limited Shareholder NZBN: 9429040264981 Company Number: 155482 |
Herne Bay Auckland 1011 New Zealand |
01 Sep 2017 - 22 Aug 2019 |
Entity | Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 Company Number: 1977512 |
18 Jul 2018 - 31 Jul 2018 | |
Individual | Hall, Craig Ian |
Gladstone Invercargill 9810 New Zealand |
01 Sep 2017 - 01 Nov 2022 |
Individual | Donaldson, Craig George |
Rd 2 Invercargill 9872 New Zealand |
01 Sep 2017 - 01 Nov 2022 |
Entity | Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 Company Number: 1977512 |
18 Jul 2018 - 31 Jul 2018 | |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
09 Feb 2011 - 01 Sep 2017 |
Entity | Archer Corporation Limited Shareholder NZBN: 9429040264981 Company Number: 155482 |
Herne Bay Auckland 1011 New Zealand |
01 Sep 2017 - 22 Aug 2019 |
Individual | Fitchett, Gale Isobel |
Chartwell Hamilton 3210 New Zealand |
01 Sep 2017 - 01 Sep 2017 |
Wayne Murray Mckenzie - Director
Appointment date: 04 Oct 2017
Address: Rd 7, Waikaia, 9777 New Zealand
Address used since 04 Oct 2017
Adam Mcara Copland - Director
Appointment date: 16 Aug 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 16 Aug 2023
Leslie Watson Archer - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 28 Feb 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Oct 2017
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 04 Oct 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 Jul 2012
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