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Midwinter Construction Services Limited

Type: NZ Limited Company (Ltd)
9429034560167
NZBN
1688604
Company Number
Registered
Company Status
Current address
1004 Plymouth Road
Rd 4
New Plymouth 4374
New Zealand
Physical & registered & service address used since 11 Apr 2019

Midwinter Construction Services Limited, a registered company, was launched on 05 Sep 2005. 9429034560167 is the NZBN it was issued. The company has been managed by 2 directors: Brendon Faulkner Midwinter - an active director whose contract started on 05 Sep 2005,
Raewyn Vivianne Midwinter - an inactive director whose contract started on 05 Sep 2005 and was terminated on 31 Jan 2018.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 1004 Plymouth Road, Rd 4, New Plymouth, 4374 (types include: physical, registered).
Midwinter Construction Services Limited had been using 67 Vivian Street, New Plymouth as their registered address up until 11 Apr 2019.
Other names for the company, as we established at BizDb, included: from 05 Sep 2005 to 28 Jul 2016 they were called B & R Housing Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: 67 Vivian Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 05 Aug 2016 to 11 Apr 2019

Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 05 Sep 2005 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Midwinter, Brendon Faulkner Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Midwinter, Brendon Faulkner Rd 4
New Plymouth
4374
New Zealand
Individual Roberts, Tania Alison Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Peter James Raumati Beach
Paraparaumu
5032
New Zealand
Individual Midwinter, Raewyn Vivianne Camborne
Porirua
5026
New Zealand
Individual Midwinter, Raewyn Vivianne Camborne
Porirua
5026
New Zealand
Directors

Brendon Faulkner Midwinter - Director

Appointment date: 05 Sep 2005

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 27 Apr 2011


Raewyn Vivianne Midwinter - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 31 Jan 2018

Address: Camborne, Porirua, 5026 New Zealand

Address used since 20 Apr 2015

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