General information
Medway Street Property Limited
Type: NZ Limited Company (Ltd)9429031227834
New Zealand Business Number
3260587
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Medway Street Property Limited (New Zealand Business Number 9429031227834) was registered on 09 Feb 2011. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 01 Aug 2019. Medway Street Property Limited used more aliases, namely: Arm Seventy Seven Limited from 04 Feb 2011 to 16 Aug 2017. 4000 shares are allotted to 54 shareholders who belong to 29 shareholder groups. The first group consists of 2 entities and holds 350 shares (8.75% of shares), namely:
Mckay, Ewa Alicja (an individual) located at Rd 7, Riversdale postcode 9777,
Mckay, Alistair Campbell (an individual) located at Rd 7, Riversdale postcode 9777. In the second group, a total of 2 shareholders hold 1.25% of all shares (exactly 50 shares); it includes
Baldwin, Jamie Roald (an individual) - located at Wakefield, Wakefield,
Baldwin, Anthony Leicester (an individual) - located at Burnside, Christchurch. The next group of shareholders, share allocation (100 shares, 2.5%) belongs to 2 entities, namely:
Taylor, Andrew Scott, located at Spring Tx (an individual),
Taylor, Casey Ellen, located at Spring Tx (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Medway Street Property Limited. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 01 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Murray Mckenzie
Rd 7, Waikaia, 9777
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Adam Mcara Copland
Arrowtown, Arrowtown, 9302
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Leslie Watson Archer
Herne Bay, Auckland, 1011
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - 28 Feb 2023 |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 05 Jul 2012 |
Director | 09 Feb 2011 - 04 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 31 Oct 2017 - 01 Aug 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 26 Aug 2016 - 31 Oct 2017 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 09 Feb 2011 - 26 Aug 2016 |
Financial Data
Financial info
4000
Total number of Shares
July
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Ewa Alicja Individual |
Rd 7 Riversdale 9777 |
01 Sep 2017 - current |
|
Mckay, Alistair Campbell Individual |
Rd 7 Riversdale 9777 |
01 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Jamie Roald Individual |
Wakefield Wakefield 7025 |
16 Oct 2024 - current |
|
Baldwin, Anthony Leicester Individual |
Burnside Christchurch 8053 |
01 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Andrew Scott Individual |
Spring Tx 77389 |
04 Jun 2024 - current |
|
Taylor, Casey Ellen Individual |
Spring Tx 77389 |
04 Jun 2024 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Jodi Marie Individual |
Rd 7 Riversdale 9777 |
22 Sep 2023 - current |
|
Mckay, Ian Hamish Individual |
Rd 7 Riversdale 9777 |
01 Sep 2017 - current |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Entity (NZ Limited Company) |
Gore Gore 9710 |
12 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Douglas Russell Individual |
Rosedale Invercargill 9810 |
12 Sep 2023 - current |
|
Mckay, Donald Robert Individual |
Hillsborough Auckland 1042 |
12 Sep 2023 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 Entity (NZ Limited Company) |
Gore Gore 9710 |
12 Sep 2023 - current |
|
Mckay, Hugh Douglas Individual |
Rd 3 Middlemarch 9598 |
12 Sep 2023 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hey, Tanya Ann Individual |
Dunedin Central Dunedin 9016 |
18 Jul 2018 - current |
|
Mcc Nominees 2015 Limited Shareholder NZBN: 9429041862193 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Jul 2018 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Kirsty Eunice Individual |
Alexandra Alexandra 9320 |
01 Sep 2017 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rextan Limited Shareholder NZBN: 9429034640920 Entity (NZ Limited Company) |
Invercargill 9810 |
01 Sep 2017 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Birley Holdings New Zealand Limited Shareholder NZBN: 9429037087753 Entity (NZ Limited Company) |
Queenstown 9300 |
01 Sep 2017 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Entity (NZ Limited Company) |
Gore |
01 Sep 2017 - current |
|
Mckee, Jillian Maree Ann Individual |
Rd 2 Invercargill 9872 |
01 Sep 2017 - current |
|
Mckee, Andrew Robert Lisle Individual |
Rd 2 Invercargill 9872 |
01 Sep 2017 - current |
Shares Allocation #12 Number of Shares: 218
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Gavin Leslie Individual |
Winton Winton 9720 |
01 Sep 2017 - current |
Shares Allocation #13 Number of Shares: 255
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Jason Colin Individual |
Kelvin Heights Queenstown 9300 |
01 Sep 2017 - current |
|
O'reilly, Mark John Individual |
Harewood Christchurch 8051 |
01 Sep 2017 - current |
|
Payne, Sharron Jayne Individual |
Kelvin Heights Queenstown 9300 |
01 Sep 2017 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepelaar Limited Shareholder NZBN: 9429038933042 Entity (NZ Limited Company) |
Alexandra 9320 |
01 Sep 2017 - current |
Shares Allocation #15 Number of Shares: 127
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Phillip Individual |
Rd 7 Waikaia 9777 |
01 Sep 2017 - current |
|
Mckenzie, Wayne Murray Individual |
Rd 7 Waikaia 9777 |
01 Sep 2017 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Peter Gilmore Individual |
Rd 1 Clyde 9391 |
01 Sep 2017 - current |
Shares Allocation #17 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Cheryl Therese Individual |
Rd 8 Waimate 7978 |
02 Nov 2020 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Maia Margaret Linda Individual |
Parnell Auckland 1052 |
01 Sep 2017 - current |
|
Feasey, Nortan Francis Individual |
Takaka Takaka 7110 |
01 Sep 2017 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Elizabeth Rose Individual |
Rd 2 Lake Hawea 9382 |
01 Sep 2017 - current |
|
Watson, Richard Grant Individual |
Rd 2 Lake Hawea 9382 |
01 Sep 2017 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Amanda Elizabeth Individual |
Orakei Auckland 1071 |
01 Sep 2017 - current |
|
Blake, Stuart Campbell Individual |
Orakei Auckland 1071 |
01 Sep 2017 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
August, Owen Thomas Individual |
Sydenham Christchurch 8023 |
01 Sep 2017 - current |
|
August, Barbara Mary Individual |
Sydenham Christchurch 8023 |
01 Sep 2017 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
01 Sep 2017 - current |
Shares Allocation #22 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Lucy Marjorie Individual |
Rd 2 Wanaka 9382 |
01 Sep 2017 - current |
|
Lucas, Benjamin Clement Anton Individual |
Rd 2 Wanaka 9382 |
01 Sep 2017 - current |
Shares Allocation #23 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Catherine Mary Individual |
Rd 5 Timaru 7975 |
01 Sep 2017 - current |
|
Young, Donald Ian Individual |
Rd 5 Timaru 7975 |
01 Sep 2017 - current |
Shares Allocation #24 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Carol Ann Individual |
Forbury Dunedin 9012 |
01 Sep 2017 - current |
|
Melville, Russell Stuart Individual |
Forbury Dunedin 9012 |
01 Sep 2017 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Susan Robyn Individual |
Rd 1 Queenstown 9371 |
01 Sep 2017 - current |
|
Martin, Michael John Individual |
Rd 1 Queenstown 9371 |
01 Sep 2017 - current |
Shares Allocation #26 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, Gaye Isobel Individual |
Chartwell Hamilton 3210 |
01 Sep 2017 - current |
|
Fitchett, James Marcus Individual |
Chartwell Hamilton 3210 |
01 Sep 2017 - current |
Shares Allocation #27 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Graeme Lloyd Individual |
Queenstown Queenstown 9300 |
01 Sep 2017 - current |
|
Duncan, Rex William Individual |
Kawarau Falls Queenstown 9300 |
01 Sep 2017 - current |
|
Hailes, Anne Mary Individual |
Kawarau Falls Queenstown 9300 |
01 Sep 2017 - current |
Shares Allocation #28 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Ian Hamish Individual |
Rd 7 Riversdale 9777 |
01 Sep 2017 - current |
Shares Allocation #29 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Aby Muriel Individual |
Remuera Auckland 1050 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex Group Trustee Company 2013 Limited Shareholder NZBN: 9429030212626 Company Number: 4453718 Entity |
Gore 9710 |
01 Sep 2017 - 21 Nov 2024 |
|
Harrex Group Trustee Company 2013 Limited Shareholder NZBN: 9429030212626 Company Number: 4453718 Entity |
Gore 9710 |
01 Sep 2017 - 21 Nov 2024 |
|
Wethey, Teresa Mary Individual |
Rd 1 Queenstown 9371 |
01 Sep 2017 - 16 Oct 2024 |
|
Gallagher, Lynette Jane Individual |
Rd 1 Glentunnel 7673 |
01 Sep 2017 - 04 Jun 2024 |
|
Gallagher, Kevin James Individual |
Rd 1 Glentunnel 7673 |
01 Sep 2017 - 04 Jun 2024 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
09 Feb 2011 - 01 Sep 2017 |
|
Mckay, Jodie Marie Individual |
Rd 7 Riversdale 9777 |
12 Sep 2023 - 22 Sep 2023 |
|
Mckay, Donald Francis Individual |
Gore Gore 9710 |
01 Sep 2017 - 12 Sep 2023 |
|
Bier, Theodore Michael Individual |
Sands Point New York 11050 |
01 Sep 2017 - 01 Nov 2022 |
|
Archer Corporation Limited Shareholder NZBN: 9429040264981 Company Number: 155482 Entity |
Herne Bay Auckland 1011 |
01 Sep 2017 - 22 Aug 2019 |
|
Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 Company Number: 1977512 Entity |
18 Jul 2018 - 31 Jul 2018 | |
|
Hall, Craig Ian Individual |
Gladstone Invercargill 9810 |
01 Sep 2017 - 01 Nov 2022 |
|
Donaldson, Craig George Individual |
Rd 2 Invercargill 9872 |
01 Sep 2017 - 01 Nov 2022 |
|
Preston Russell Trustees (no. 2) Limited Shareholder NZBN: 9429033179759 Company Number: 1977512 Entity |
18 Jul 2018 - 31 Jul 2018 | |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
09 Feb 2011 - 01 Sep 2017 |
|
Archer Corporation Limited Shareholder NZBN: 9429040264981 Company Number: 155482 Entity |
Herne Bay Auckland 1011 |
01 Sep 2017 - 22 Aug 2019 |
|
Fitchett, Gale Isobel Individual |
Chartwell Hamilton 3210 |
01 Sep 2017 - 01 Sep 2017 |
Location
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