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Midway Moorhouse East Limited

Type: NZ Limited Company (Ltd)
9429033366135
NZBN
1947877
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 01 Jun 2012

Midway Moorhouse East Limited, a registered company, was registered on 25 May 2007. 9429033366135 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Andrew Webster Macfarlane - an active director whose contract began on 15 Nov 2007,
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 Green - an inactive director whose contract began on 15 Nov 2007 and was terminated on 02 Jun 2015.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (category: registered, physical).
Midway Moorhouse East Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address until 01 Jun 2012.
Past names used by the company, as we found at BizDb, included: from 15 Nov 2007 to 07 Aug 2013 they were called 218 Moorhouse Limited, from 25 May 2007 to 15 Nov 2007 they were called Arm Forty Four Limited.
A single entity controls all company shares (exactly 600000 shares) - Midway Moorhouse Limited - located at 8041, Riccarton, Christchurch.

Addresses

Previous addresses

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 13 Jun 2011 to 01 Jun 2012

Address: Mackay Bailey Butchard Limited, 262 Oxford Tce, Christchurch New Zealand

Registered address used from 22 Nov 2007 to 13 Jun 2011

Address: Mackay Bailey Butchard Ltd, 262 Oxford Tce, Christchurch New Zealand

Physical address used from 22 Nov 2007 to 13 Jun 2011

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Registered & physical address used from 25 May 2007 to 22 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600000
Entity (NZ Limited Company) Midway Moorhouse Limited
Shareholder NZBN: 9429030398054
Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Michael John Stronach Morgans Road, Rd 2
Darfield
7572
New Zealand
Entity Pencarrow Investments Limited
Shareholder NZBN: 9429039560407
Company Number: 359627
Entity Gunna Trustees Limited
Shareholder NZBN: 9429030786899
Company Number: 3728695
Individual Wright, Marianne Johanna Christchurch

New Zealand
Individual Everest, Jocelyn Rd 4
Ashburton
7776
New Zealand
Individual Argyle, Alister David Ashburton
7700
New Zealand
Individual Green, Victoria Jane Ashburton 7776
Individual Macfarlane, John Thomas Canterbury
Melbourne, Victoria 3126, Australia
Entity Pencarrow Farm Limited
Shareholder NZBN: 9429039560407
Company Number: 359627
Individual Macfarlane, Patricia Mary Ann Rd6
Ashburton 7776

New Zealand
Entity Ipperhoeve Trustee Limited
Shareholder NZBN: 9429031616683
Company Number: 2438891
Individual Harman, Peter James Richmond
Richmond
7020
New Zealand
Individual Harman, Eileen Heather Redcliffs
Christchurch 8081

New Zealand
Individual Glassey, Warren James Christchurch 8083

New Zealand
Individual Paterson, Alexander John Morgans Road
R D 2, Darfield
7572
New Zealand
Individual Mackersy, Alan Ronald Dunedin
Entity Ipperhoeve Trustee Limited
Shareholder NZBN: 9429031616683
Company Number: 2438891
Entity Collins Farms Limited
Shareholder NZBN: 9429036922031
Company Number: 1134789
Individual Bailey, Harold Geoffrey Riccarton
Christchurch
8041
New Zealand
Entity Pencarrow Farm Limited
Shareholder NZBN: 9429039560407
Company Number: 359627
Individual Harman, Estate Of Kenneth James Redcliffs
Christchurch 8081

New Zealand
Individual Wright, Warwick John Christchurch

New Zealand
Individual Harman, Katrina Joan Bromley
Christchurch
8062
New Zealand
Individual Fyfe, Steven Montgomery Kelburn
Wellington

New Zealand
Individual Fyfe, Catherine Mary Kelburn
Wellington

New Zealand
Individual Van Opzeeland, John Ilam
Christchurch8041

New Zealand
Individual Everest, Phillip Rd 4
Ashburton
7776
New Zealand
Entity Mjsp Investments Limited
Shareholder NZBN: 9429032993691
Company Number: 2070759
Entity Gunna Trustees Limited
Shareholder NZBN: 9429030786899
Company Number: 3728695
Individual Woodward, John Louis Cashmere
Christchurch
8022
New Zealand
Individual Macfarlane, Andrew Webster Rd 6 Ashburton
Individual Van Opzeeland, Cheryl Ilam
Christchurch

New Zealand
Entity Collins Farms Limited
Shareholder NZBN: 9429036922031
Company Number: 1134789
Entity Mjsp Investments Limited
Shareholder NZBN: 9429032993691
Company Number: 2070759
Entity Green Investments Limited
Shareholder NZBN: 9429038053245
Company Number: 864270
Individual Macfarlane, Melinda Louise Canterbury
Melbourne, Victoria 3126 Australia
Entity Green Investments Limited
Shareholder NZBN: 9429038053245
Company Number: 864270
Individual Green, Richard Ashburton
Individual Glassey, Debra Jayne Christchurch 8083

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Midway Moorhouse Limited
Name
Ltd
Type
4185738
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Webster Macfarlane - Director

Appointment date: 15 Nov 2007

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 28 Jul 2015


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

Address: Clayfield, Brisbane, 4011 Australia

Address used since 04 Sep 2013


Richard Green - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 02 Jun 2015

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 19 Jul 2012


Victoria Jane Green - Director (Inactive)

Appointment date: 29 Nov 2007

Termination date: 06 Jan 2008

Address: Ashburton,

Address used since 29 Nov 2007


Alan Ronald Mackersy - Director (Inactive)

Appointment date: 25 May 2007

Termination date: 29 Nov 2007

Address: Dunedin,

Address used since 25 May 2007

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