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Medway Street Property Limited

Type: NZ Limited Company (Ltd)
9429031227834
NZBN
3260587
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 01 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mckay, Jodi Marie Rd 7
Riversdale
9777
New Zealand
Individual Mckay, Ian Hamish Rd 7
Riversdale
9777
New Zealand
Entity (NZ Limited Company) Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckay, Donald Robert Hillsborough
Auckland
1042
New Zealand
Individual Stanley, Douglas Russell Rosedale
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Rbs Trustees 2016 Limited
Shareholder NZBN: 9429042218180
Gore
Gore
9710
New Zealand
Individual Mckay, Hugh Douglas Rd 3
Middlemarch
9598
New Zealand
Shares Allocation #4 Number of Shares: 350
Individual Mckay, Ewa Alicja Rd 7
Riversdale
9777
New Zealand
Entity (NZ Limited Company) Harrex Group Trustee Company 2013 Limited
Shareholder NZBN: 9429030212626
Gore
9710
New Zealand
Individual Mckay, Alistair Campbell Rd 7
Riversdale
9777
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Hey, Tanya Ann Dunedin Central
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Mcc Nominees 2015 Limited
Shareholder NZBN: 9429041862193
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Young, Kirsty Eunice Alexandra
Alexandra
9320
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Rextan Limited
Shareholder NZBN: 9429034640920
Invercargill
9810
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Birley Holdings New Zealand Limited
Shareholder NZBN: 9429037087753
Queenstown
9300
New Zealand
Shares Allocation #9 Number of Shares: 50
Entity (NZ Limited Company) Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Gore

New Zealand
Individual Mckee, Jillian Maree Ann Rd 2
Invercargill
9872
New Zealand
Individual Mckee, Andrew Robert Lisle Rd 2
Invercargill
9872
New Zealand
Shares Allocation #10 Number of Shares: 218
Individual Hall, Gavin Leslie Winton
Winton
9720
New Zealand
Shares Allocation #11 Number of Shares: 255
Individual Payne, Jason Colin Kelvin Heights
Queenstown
9300
New Zealand
Individual O'reilly, Mark John Harewood
Christchurch
8051
New Zealand
Individual Payne, Sharron Jayne Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #12 Number of Shares: 200
Entity (NZ Limited Company) Lepelaar Limited
Shareholder NZBN: 9429038933042
Alexandra
9320
New Zealand
Shares Allocation #13 Number of Shares: 127
Individual Thomson, Phillip Rd 7
Waikaia
9777
New Zealand
Individual Mckenzie, Wayne Murray Rd 7
Waikaia
9777
New Zealand
Shares Allocation #14 Number of Shares: 50
Individual Young, Peter Gilmore Rd 1
Clyde
9391
New Zealand
Shares Allocation #15 Number of Shares: 300
Individual Mckenzie, Cheryl Therese Rd 8
Waimate
7978
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Freeman, Maia Margaret Linda Parnell
Auckland
1052
New Zealand
Individual Feasey, Nortan Francis Takaka
Takaka
7110
New Zealand
Shares Allocation #17 Number of Shares: 50
Individual Baldwin, Anthony Leicester Burnside
Christchurch
8053
New Zealand
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Shares Allocation #18 Number of Shares: 100
Individual Gallagher, Kevin James Rd 1
Glentunnel
7673
New Zealand
Individual Gallagher, Lynette Jane Rd 1
Glentunnel
7673
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual Watson, Elizabeth Rose Rd 2
Lake Hawea
9382
New Zealand
Individual Watson, Richard Grant Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Blake, Amanda Elizabeth Orakei
Auckland
1071
New Zealand
Individual Blake, Stuart Campbell Orakei
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 100
Individual August, Owen Thomas Sydenham
Christchurch
8023
New Zealand
Individual August, Barbara Mary Sydenham
Christchurch
8023
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #22 Number of Shares: 400
Individual Lucas, Lucy Marjorie Rd 2
Wanaka
9382
New Zealand
Individual Lucas, Benjamin Clement Anton Rd 2
Wanaka
9382
New Zealand
Shares Allocation #23 Number of Shares: 100
Individual Young, Catherine Mary Rd 5
Timaru
7975
New Zealand
Individual Young, Donald Ian Rd 5
Timaru
7975
New Zealand
Shares Allocation #24 Number of Shares: 100
Individual Melville, Carol Ann Forbury
Dunedin
9012
New Zealand
Individual Melville, Russell Stuart Forbury
Dunedin
9012
New Zealand
Shares Allocation #25 Number of Shares: 100
Individual Archer, Susan Robyn Rd 1
Queenstown
9371
New Zealand
Individual Martin, Michael John Rd 1
Queenstown
9371
New Zealand
Shares Allocation #26 Number of Shares: 100
Individual Fitchett, Gaye Isobel Chartwell
Hamilton
3210
New Zealand
Individual Fitchett, James Marcus Chartwell
Hamilton
3210
New Zealand
Shares Allocation #27 Number of Shares: 100
Individual Watson, Graeme Lloyd Queenstown
Queenstown
9300
New Zealand
Individual Duncan, Rex William Kawarau Falls
Queenstown
9300
New Zealand
Individual Hailes, Anne Mary Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #28 Number of Shares: 100
Individual Mckay, Ian Hamish Rd 7
Riversdale
9777
New Zealand
Shares Allocation #29 Number of Shares: 400
Individual Archer, Aby Muriel Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Mckay, Jodie Marie Rd 7
Riversdale
9777
New Zealand
Individual Mckay, Donald Francis Gore
Gore
9710
New Zealand
Individual Bier, Theodore Michael Sands Point
New York
11050
United States
Entity Archer Corporation Limited
Shareholder NZBN: 9429040264981
Company Number: 155482
Herne Bay
Auckland
1011
New Zealand
Entity Preston Russell Trustees (no. 2) Limited
Shareholder NZBN: 9429033179759
Company Number: 1977512
Individual Hall, Craig Ian Gladstone
Invercargill
9810
New Zealand
Individual Donaldson, Craig George Rd 2
Invercargill
9872
New Zealand
Entity Preston Russell Trustees (no. 2) Limited
Shareholder NZBN: 9429033179759
Company Number: 1977512
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Entity Archer Corporation Limited
Shareholder NZBN: 9429040264981
Company Number: 155482
Herne Bay
Auckland
1011
New Zealand
Individual Fitchett, Gale Isobel Chartwell
Hamilton
3210
New Zealand
Directors

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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