Medbury Investments Limited was started on 29 Nov 2013 and issued a New Zealand Business Number of 9429040989129. The registered LTD company has been supervised by 5 directors: Scott James Anderson - an active director whose contract began on 29 Nov 2013,
Paul Carl Mitchell - an active director whose contract began on 29 Nov 2013,
Lee Gregory Anderson - an active director whose contract began on 06 Dec 2018,
Todd Andrew Anderson - an active director whose contract began on 01 Jun 2020,
Derek Andrew Anderson - an inactive director whose contract began on 29 Nov 2013 and was terminated on 27 Jul 2018.
As stated in our data (last updated on 31 Mar 2024), the company uses 1 address: 347 Port Hills Road, Hillsborough, Christchurch, 8022 (types include: postal, office).
Up to 05 Mar 2019, Medbury Investments Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their physical address.
A total of 1600 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 263 shares are held by 1 entity, namely:
Anderson, Lee Gregory (a director) located at Hillsborough, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 13.31 per cent shares (exactly 213 shares) and includes
Anderson, Todd Andrew - located at Halswell, Christchurch.
The third share allotment (712 shares, 44.5%) belongs to 3 entities, namely:
Anderson, Scott James, located at Hillsborough, Christchurch (a director),
Mctaggart, Norman Alan, located at Saint Albans, Christchurch (an individual),
Mitchell, Paul Carl, located at Rd 2, Napier (a director). Medbury Investments Limited has been categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
347 Port Hills Road, Hillsborough, Christchurch, 8022 New Zealand
Previous address
Address #1: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Nov 2013 to 05 Mar 2019
Basic Financial info
Total number of Shares: 1600
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 263 | |||
Director | Anderson, Lee Gregory |
Hillsborough Christchurch 8022 New Zealand |
16 Jun 2020 - |
Shares Allocation #2 Number of Shares: 213 | |||
Director | Anderson, Todd Andrew |
Halswell Christchurch 8025 New Zealand |
16 Jun 2020 - |
Shares Allocation #3 Number of Shares: 712 | |||
Director | Anderson, Scott James |
Hillsborough Christchurch 8022 New Zealand |
29 Nov 2013 - |
Individual | Mctaggart, Norman Alan |
Saint Albans Christchurch 8014 New Zealand |
29 Nov 2013 - |
Director | Mitchell, Paul Carl |
Rd 2 Napier 4182 New Zealand |
29 Nov 2013 - |
Shares Allocation #4 Number of Shares: 412 | |||
Director | Anderson, Scott James |
Hillsborough Christchurch 8022 New Zealand |
29 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Lynnette Andree |
Merivale Christchurch 8014 New Zealand |
29 Nov 2013 - 16 Jun 2020 |
Individual | Anderson, Lynnette Andree |
Merivale Christchurch 8014 New Zealand |
29 Nov 2013 - 16 Jun 2020 |
Individual | Anderson, Derek Andrew |
Merivale Christchurch 8014 New Zealand |
29 Nov 2013 - 06 Dec 2019 |
Scott James Anderson - Director
Appointment date: 29 Nov 2013
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 29 Nov 2013
Paul Carl Mitchell - Director
Appointment date: 29 Nov 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Sep 2022
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 15 Jun 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 Nov 2013
Lee Gregory Anderson - Director
Appointment date: 06 Dec 2018
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 19 Feb 2020
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 06 Dec 2018
Todd Andrew Anderson - Director
Appointment date: 01 Jun 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Jun 2020
Derek Andrew Anderson - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 27 Jul 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Nov 2013
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