Medicine Hat Holdings Limited, a registered company, was launched on 28 Nov 2002. 9429036220618 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 2 directors: Keith Giles Mckeown - an active director whose contract started on 28 Nov 2002,
Alan Dennis Roberts - an active director whose contract started on 28 Nov 2002.
Updated on 12 Jan 2022, our data contains detailed information about 1 address: Level Seven, 121-123 Beach Road, Auckland Central (types include: physical, registered).
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 48 shares (48%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
121-123 Beach Road, Auckland Central, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Keith Giles Mckeown |
Whangamata Whangamata 3620 New Zealand |
28 Nov 2002 - |
| Individual | Alan Dennis Roberts |
Remuera Auckland 1050 New Zealand |
28 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Alan Dennis Roberts |
Remuera Auckland 1050 New Zealand |
28 Nov 2002 - |
| Individual | Keith Giles Mckeown |
Whangamata Whangamata 3620 New Zealand |
28 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Edward Michael Roberts |
Remuera Auckland 1050 New Zealand |
20 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Matthew Dudley Roberts |
Remuera Auckland 1050 New Zealand |
20 Mar 2018 - |
Keith Giles Mckeown - Director
Appointment date: 28 Nov 2002
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Aug 2020
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 16 Oct 2009
Alan Dennis Roberts - Director
Appointment date: 28 Nov 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2014
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