Midwich Limited, a registered company, was registered on 01 May 2008. 9429032801965 is the NZ business number it was issued. The company has been run by 2 directors: Frederick Michael Broadbent - an active director whose contract started on 01 Jul 2014,
Gerard Wilkins - an inactive director whose contract started on 01 May 2008 and was terminated on 01 Jul 2014.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, service).
Midwich Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up to 18 Sep 2017.
Previous names used by this company, as we found at BizDb, included: from 01 May 2008 to 29 Jun 2015 they were called Idt Nz Limited.
One entity controls all company shares (exactly 100 shares) - 082 281 543 - Midwich Australia Pty Ltd - located at 1010, 23 South Street, Rydalmere, New South Wales.
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 May 2017 to 18 Sep 2017
Address #2: Level 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Jul 2011 to 18 May 2017
Address #3: 33 Alleyne Street, Chatswood, Nsw, Australia New Zealand
Physical address used from 19 May 2010 to 08 Jul 2011
Address #4: C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland
Physical address used from 01 May 2008 to 19 May 2010
Address #5: 33 Alleyne Street, Chatswood, Nsw, Australia 2067 New Zealand
Registered address used from 01 May 2008 to 08 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 082 281 543 - Midwich Australia Pty Ltd |
23 South Street Rydalmere, New South Wales 2116 Australia |
01 May 2008 - |
Ultimate Holding Company
Frederick Michael Broadbent - Director
Appointment date: 01 Jul 2014
ASIC Name: Midwich Australia Pty Ltd
Address: Hope Island, Queensland, 4212 Australia
Address used since 29 Mar 2021
Address: Hope Island, Queensland, 4212 Australia
Address used since 31 Jul 2017
Address: 23 South Street, Rydalmre, New South Wales, 2116 Australia
Gerard Wilkins - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 01 Jul 2014
Address: Davidson, New South Wales, 2085 Australia
Address used since 13 Jul 2011
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