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Midway Moorhouse Limited

Type: NZ Limited Company (Ltd)
9429030398054
NZBN
4185738
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 22 May 2013

Midway Moorhouse Limited, a registered company, was launched on 18 Dec 2012. 9429030398054 is the business number it was issued. The company has been managed by 10 directors: Andrew Webster Macfarlane - an active director whose contract began on 31 Mar 2013,
Steven Montgomery Fyfe - an active director whose contract began on 31 Mar 2013,
Warren James Glassey - an active director whose contract began on 02 Jun 2015,
Murray Richard Spinks - an inactive director whose contract began on 31 Mar 2013 and was terminated on 08 Sep 2021,
Richard Bryan Green - an inactive director whose contract began on 31 Mar 2013 and was terminated on 02 Jun 2015.
Updated on 08 Nov 2023, our data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical).
Midway Moorhouse Limited had been using 160 Havelock Street, Ashburton as their registered address up until 22 May 2013.
A total of 12260819 shares are issued to 99 shareholders (42 groups). The first group consists of 253932 shares (2.07 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 774929 shares (6.32 per cent). Lastly there is the 3rd share allotment (261348 shares 2.13 per cent) made up of 1 entity.

Addresses

Previous address

Address: 160 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 18 Dec 2012 to 22 May 2013

Financial Data

Basic Financial info

Total number of Shares: 12260819

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 253932
Entity (NZ Limited Company) Duncan Cotterill Queenstown Trustee (2023) Limited
Shareholder NZBN: 9429051097189
Frankton
Queenstown
9300
New Zealand
Individual Fyfe, Steven Montgomery Te Aro
Wellington
6011
New Zealand
Individual Fyfe, Catherine Mary Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 774929
Entity (NZ Limited Company) Pencarrow Investments Limited
Shareholder NZBN: 9429039560407
The Crossing, 680 Colombo Street
Christchurch
8141
New Zealand
Shares Allocation #3 Number of Shares: 261348
Entity (NZ Limited Company) Pencarrow Investments Limited
Shareholder NZBN: 9429039560407
The Crossing, 680 Colombo Street
Christchurch
8141
New Zealand
Shares Allocation #4 Number of Shares: 157686
Entity (NZ Limited Company) Moncks Spur Trustees Limited
Shareholder NZBN: 9429041024157
Central Christchurch
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Glassey Trustees Limited
Shareholder NZBN: 9429041685280
Riccarton
Christchurch
8041
New Zealand
Individual Glassey, Debra Jayne Northwood
Christchurch
8051
New Zealand
Individual Glassey, Warren James Northwood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 157686
Individual Van Opzeeland, Cheryl Anne Ilam
Christchurch
8041
New Zealand
Individual Van Opzeeland, John Egidius Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Lager Trustees Limited
Shareholder NZBN: 9429030786820
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 53180
Entity (NZ Limited Company) Glassey Trustees Limited
Shareholder NZBN: 9429041685280
Riccarton
Christchurch
8041
New Zealand
Individual Glassey, Debra Jayne Northwood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Moncks Spur Trustees Limited
Shareholder NZBN: 9429041024157
Central Christchurch
Christchurch
8011
New Zealand
Individual Glassey, Warren James Northwood
Christchurch
8051
New Zealand
Shares Allocation #7 Number of Shares: 157686
Individual Wright, Marianne Johanna Rd 6
Christchurch
7676
New Zealand
Entity (NZ Limited Company) Ipperhoeve Trustee Limited
Shareholder NZBN: 9429031616683
Riccarton
Christchurch
Null 8041
New Zealand
Individual Wright, Warwick John Rd 6
Christchurch
7676
New Zealand
Shares Allocation #8 Number of Shares: 3120517
Entity (NZ Limited Company) Collins Farms Limited
Shareholder NZBN: 9429036922031
Riccarton
Christchurch
Null 8041
New Zealand
Shares Allocation #9 Number of Shares: 173419
Entity (NZ Limited Company) Bealey Trustee 12 Limited
Shareholder NZBN: 9429030670914
Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Shares Allocation #10 Number of Shares: 193362
Individual Gourley, John Ross Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Shares Allocation #11 Number of Shares: 200299
Entity (NZ Limited Company) Tp Trustees 2020 (1) Limited
Shareholder NZBN: 9429048344111
Christchurch Central
Christchurch
8013
New Zealand
Individual Doig, Brendon Matthew Titirangi
Auckland
0604
New Zealand
Individual Doig, Lucas James Titirangi
Auckland
0604
New Zealand
Individual Doig, Christopher Paul
Individual Wilford, Rachel Marie Fendalton
Christchurch
8041
New Zealand
Shares Allocation #12 Number of Shares: 67551
Entity (NZ Limited Company) Tp Trustees 2020 (1) Limited
Shareholder NZBN: 9429048344111
Christchurch Central
Christchurch
8013
New Zealand
Individual Wilford, Rachel Marie Fendalton
Christchurch
8041
New Zealand
Individual Doig, Lucas James Titirangi
Auckland
0604
New Zealand
Individual Doig, Christopher Paul
Individual Doig, Brendon Matthew Titirangi
Auckland
0604
New Zealand
Shares Allocation #13 Number of Shares: 206368
Entity (NZ Limited Company) L S Trustees (no. 15) Limited
Shareholder NZBN: 9429033770918
Ashburton
7700
New Zealand
Individual Davison, John Cecil Rd 6
Christchurch
7676
New Zealand
Shares Allocation #14 Number of Shares: 123903
Individual Blane, Dawn Eugenia Doris 8 Beech Lane
Rolleston
7614
New Zealand
Individual Dobson, Marie Spence Moturoa
New Plymouth
4310
New Zealand
Individual Shepherd, Gary Henry Avonhead
Christchurch
8042
New Zealand
Individual Condon, Helen Southshore
Christchurch
8062
New Zealand
Individual Blane, Graham Ronald 8 Beech Lane
Rolleston
7614
New Zealand
Shares Allocation #15 Number of Shares: 367387
Individual Shepherd, Gary Henry Avonhead
Christchurch
8042
New Zealand
Individual Dobson, Marie Spence Moturoa
New Plymouth
4310
New Zealand
Individual Condon, Helen Southshore
Christchurch
8062
New Zealand
Individual Blane, Dawn Eugenia Doris 8 Beech Lane
Rolleston
7614
New Zealand
Individual Blane, Graham Ronald 8 Beech Lane
Rolleston
7614
New Zealand
Shares Allocation #16 Number of Shares: 193362
Individual Spinks, Brian John Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #17 Number of Shares: 236529
Individual Paterson, Alexander John Strowan
Christchurch
8052
New Zealand
Director Macfarlane, Andrew Webster Rd 6
Ashburton
7776
New Zealand
Shares Allocation #18 Number of Shares: 157686
Individual Everest, Phillip Graham Rd 4
Ashburton
7774
New Zealand
Individual Everest, Jocelyn Anne Rd 4
Ashburton
7774
New Zealand
Shares Allocation #19 Number of Shares: 394213
Individual Harman, Katrina Joan Rolleston
Rolleston
7614
New Zealand
Individual Harman, Peter James Richmond
Richmond
7020
New Zealand
Individual Harman, Eileen Heather Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #20 Number of Shares: 196829
Individual Spinks, Robyn Kaiapoi
Christchurch
7032
New Zealand
Shares Allocation #21 Number of Shares: 173419
Individual Reid, Denise Ethel Halswell
Christchurch
8025
New Zealand
Shares Allocation #22 Number of Shares: 719499
Director Macfarlane, Andrew Webster Rd 6
Ashburton
7776
New Zealand
Individual Argyle, Alister David Ashburton
Ashburton
7700
New Zealand
Individual Macfarlane, Patricia Mary Ann R D 6
Ashburton
7776
New Zealand
Shares Allocation #23 Number of Shares: 215039
Director Macfarlane, Andrew Webster Rd 6
Ashburton
7776
New Zealand
Individual Fyfe, Catherine Mary Te Aro
Wellington
6011
New Zealand
Individual Macfarlane, Marie Anne 123 Fendalton Road
Christchurch
8014
New Zealand
Shares Allocation #24 Number of Shares: 286400
Individual Spinks, Murray Richard Clayfield
Brisbane
4011
Australia
Shares Allocation #25 Number of Shares: 832408
Individual Boyce, Eldred Elizabeth Springlands
Blenheim
7201
New Zealand
Shares Allocation #26 Number of Shares: 72523
Individual Macfarlane, Marie Anne 123 Fendalton Road
Christchurch
8014
New Zealand
Director Macfarlane, Andrew Webster Rd 6
Ashburton
7776
New Zealand
Individual Fyfe, Catherine Mary Te Aro
Wellington
6011
New Zealand
Shares Allocation #27 Number of Shares: 65212
Individual Spinks, Brian John Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #28 Number of Shares: 132950
Individual Harman, Peter James Richmond
Richmond
7020
New Zealand
Individual Harman, Eileen Heather Redcliffs
Christchurch
8081
New Zealand
Individual Harman, Katrina Joan Rolleston
Rolleston
7614
New Zealand
Shares Allocation #29 Number of Shares: 85640
Individual Fyfe, Catherine Mary Te Aro
Wellington
6011
New Zealand
Individual Daglish, Robyn Jennifer Tawa
Wellington
5028
New Zealand
Individual Fyfe, Steven Montgomery Te Aro
Wellington
6011
New Zealand
Shares Allocation #30 Number of Shares: 66382
Individual Spinks, Robyn Kaiapoi
Christchurch
7032
New Zealand
Shares Allocation #31 Number of Shares: 242654
Individual Argyle, Alister David Ashburton
Ashburton
7700
New Zealand
Individual Macfarlane, Patricia Mary Ann R D 6
Ashburton
7776
New Zealand
Director Macfarlane, Andrew Webster Rd 6
Ashburton
7776
New Zealand
Shares Allocation #32 Number of Shares: 58486
Individual Reid, Denise Ethel Halswell
Christchurch
8025
New Zealand
Shares Allocation #33 Number of Shares: 69598
Entity (NZ Limited Company) L S Trustees (no. 15) Limited
Shareholder NZBN: 9429033770918
Ashburton
7700
New Zealand
Individual Davison, John Cecil Rd 6
Christchurch
7676
New Zealand
Shares Allocation #34 Number of Shares: 65212
Individual Gourley, John Ross Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Shares Allocation #35 Number of Shares: 58486
Entity (NZ Limited Company) Bealey Trustee 12 Limited
Shareholder NZBN: 9429030670914
Christchurch Central
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Shares Allocation #36 Number of Shares: 1052406
Entity (NZ Limited Company) Collins Farms Limited
Shareholder NZBN: 9429036922031
Riccarton
Christchurch
Null 8041
New Zealand
Shares Allocation #37 Number of Shares: 53180
Entity (NZ Limited Company) Ipperhoeve Trustee Limited
Shareholder NZBN: 9429031616683
Riccarton
Christchurch
Null 8041
New Zealand
Individual Wright, Marianne Johanna Rd 6
Christchurch
7676
New Zealand
Individual Wright, Warwick John Rd 6
Christchurch
7676
New Zealand
Shares Allocation #38 Number of Shares: 53180
Entity (NZ Limited Company) Lager Trustees Limited
Shareholder NZBN: 9429030786820
Riccarton
Christchurch
8041
New Zealand
Individual Van Opzeeland, Cheryl Anne Ilam
Christchurch
8041
New Zealand
Individual Van Opzeeland, John Egidius Ilam
Christchurch
8041
New Zealand
Shares Allocation #39 Number of Shares: 53180
Individual Everest, Jocelyn Anne Rd 4
Ashburton
7774
New Zealand
Individual Everest, Phillip Graham Rd 4
Ashburton
7774
New Zealand
Shares Allocation #40 Number of Shares: 280733
Individual Boyce, Eldred Elizabeth Springlands
Blenheim
7201
New Zealand
Shares Allocation #41 Number of Shares: 79770
Individual Paterson, Alexander John Strowan
Christchurch
8052
New Zealand
Director Macfarlane, Andrew Webster Rd 6
Ashburton
7776
New Zealand
Shares Allocation #42 Number of Shares: 96590
Individual Spinks, Murray Richard Clayfield
Brisbane
4011
Australia
Director Murray Richard Spinks Clayfield
Brisbane
4011
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doig, Quentin Max Waikawa
Picton
7220
New Zealand
Individual Woodward, John Louis Westmorland
Christchurch
8025
New Zealand
Entity Midway Moorhouse Trustees Limited
Shareholder NZBN: 9429030322318
Company Number: 4339918
Individual Macleod, Peter Murray Harewood
Christchurch
8051
New Zealand
Individual Leishman, Jeanette Rosalind Redwood
Christchurch
8051
New Zealand
Individual Paterson, Michael John Stronach Morgans Road, R D 2
Darfield
7572
New Zealand
Individual Dobson, Bryan Stuart Lynmouth
New Plymouth
4310
New Zealand
Individual Dobson, Bryan Stuart Lynmouth
New Plymouth
4310
New Zealand
Individual Dobson, Bryan Stuart Lynmouth
New Plymouth
4310
New Zealand
Individual Dobson, Bryan Stuart Lynmouth
New Plymouth
4310
New Zealand
Individual Dobson, Bryan Stuart Lynmouth
New Plymouth
4310
New Zealand
Individual Taylor, Donald John Mairehau
Christchurch
8052
New Zealand
Individual Prain, Mark Adrian Lyttelton
8082
New Zealand
Individual Prain, Mark Adrian Lyttelton
8082
New Zealand
Individual Robinson, Lee Michael Christopher Strowan
Christchurch
8014
New Zealand
Individual Robinson, Lee Michael Christopher Strowan
Christchurch
8014
New Zealand
Entity Midway Moorhouse Trustees Limited
Shareholder NZBN: 9429030322318
Company Number: 4339918
Individual Bailey, Harold Geoffrey Riccarton
Christchurch
8041
New Zealand
Individual Macfarlane, George Webster 123 Fendalton Road
Christchurch
8014
New Zealand
Entity Green Investments Limited
Shareholder NZBN: 9429038053245
Company Number: 864270
Individual Spinks, Helen Southshore
Christchurch
8062
New Zealand
Individual Spinks, Helen Southshore
Christchurch
8062
New Zealand
Individual Boyce, Colin Douglas Springlands
Blenheim
7201
New Zealand
Individual Argyle, Alister David Ashburton
7700
New Zealand
Individual Macfarlane, George Webster 123 Fendalton Road
Christchurch
8014
New Zealand
Individual Prain, Suzanne Mary Sumner
Christchurch
8081
New Zealand
Individual Prain, Suzanne Mary Sumner
Christchurch
8081
New Zealand
Individual Doig, Quentin Max Waikawa Bay
Picton
7220
New Zealand
Entity Green Investments Limited
Shareholder NZBN: 9429038053245
Company Number: 864270
Director Alister David Argyle Ashburton
7700
New Zealand
Directors

Andrew Webster Macfarlane - Director

Appointment date: 31 Mar 2013

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 31 Mar 2013


Steven Montgomery Fyfe - Director

Appointment date: 31 Mar 2013

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 22 Dec 2014


Warren James Glassey - Director

Appointment date: 02 Jun 2015

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 02 Jun 2015


Murray Richard Spinks - Director (Inactive)

Appointment date: 31 Mar 2013

Termination date: 08 Sep 2021

Address: Clayfield, Brisbane, 4011 Australia

Address used since 17 Jun 2017


Richard Bryan Green - Director (Inactive)

Appointment date: 31 Mar 2013

Termination date: 02 Jun 2015

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 31 Mar 2013


Alister David Argyle - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 31 Mar 2013

Address: Ashburton, 7700 New Zealand

Address used since 18 Dec 2012


Murray Richard Spinks - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 26 Mar 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Mar 2013


Andrew Webster Macfarlane - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 26 Mar 2013

Address: R D 6, Ashburton, 7776 New Zealand

Address used since 26 Mar 2013


Steven Montgomery Fyfe - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 26 Mar 2013

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Mar 2013


Richard Bryan Green - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 26 Mar 2013

Address: Ladbrooks, R D 4, Christchurch, 7674 New Zealand

Address used since 26 Mar 2013

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