Middleton 1 Limited was registered on 24 Jul 2012 and issued a number of 9429030574960. This registered LTD company has been managed by 4 directors: Lewis Wolfgang Bunge - an active director whose contract began on 01 Dec 2017,
Christine Mary O'connell - an inactive director whose contract began on 18 Oct 2017 and was terminated on 01 Dec 2017,
Lesley Anne Campbell - an inactive director whose contract began on 29 Jun 2017 and was terminated on 26 Oct 2017,
David Raymond Grant Campbell - an inactive director whose contract began on 24 Jul 2012 and was terminated on 07 Jul 2017.
According to BizDb's database (updated on 16 Mar 2024), this company filed 1 address: 39A Beach Valley Road, Piha, Auckland, 0772 (types include: physical, registered).
Up until 09 Mar 2020, Middleton 1 Limited had been using 63 Pitt Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bunge, Lewis Wolfgang (an individual) located at Piha, Auckland postcode 0772. Middleton 1 Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 63 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Dec 2017 to 09 Mar 2020
Address: Level 3 187 Queen Street, Auckland Cbd, Auckland, 1149 New Zealand
Registered & physical address used from 13 Feb 2017 to 11 Dec 2017
Address: Level 5, 235 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 24 Jul 2012 to 13 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bunge, Lewis Wolfgang |
Piha Auckland 0772 New Zealand |
01 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, David Raymond Grant |
Remuera Auckland 1050 New Zealand |
24 Jul 2012 - 05 Jul 2017 |
| Individual | O'connell, Christine Mary |
Rd 3 Kaiaua 2473 New Zealand |
26 Oct 2017 - 01 Dec 2017 |
| Director | David Raymond Grant Campbell |
Remuera Auckland 1050 New Zealand |
24 Jul 2012 - 05 Jul 2017 |
| Director | Christine Mary O'connell |
Rd 3 Kaiaua 2473 New Zealand |
26 Oct 2017 - 01 Dec 2017 |
| Individual | Campbell, Lesley Anne |
Remuera Auckland 1050 New Zealand |
05 Jul 2017 - 26 Oct 2017 |
Lewis Wolfgang Bunge - Director
Appointment date: 01 Dec 2017
Address: Piha, Auckland, 0772 New Zealand
Address used since 10 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Christine Mary O'connell - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 01 Dec 2017
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 18 Oct 2017
Lesley Anne Campbell - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 26 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2017
David Raymond Grant Campbell - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 07 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Feb 2017
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