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Midlands Contracting (ashburton) Limited

Type: NZ Limited Company (Ltd)
9429035586906
NZBN
1474632
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017
Level 4,60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 08 Mar 2023
393-405 West Street
Ashburton 7700
New Zealand
Records address used since 25 Sep 2023

Midlands Contracting (Ashburton) Limited was launched on 14 Jan 2004 and issued a number of 9429035586906. The registered LTD company has been supervised by 7 directors: Christopher Douglas Green - an active director whose contract began on 14 Jan 2004,
Andrew Richard Davidson - an active director whose contract began on 01 Nov 2005,
Eric Thomas Parr - an active director whose contract began on 11 Oct 2018,
Richard Giles Bowman - an active director whose contract began on 04 Apr 2023,
Duncan Rex Storrier - an inactive director whose contract began on 14 Jan 2004 and was terminated on 13 May 2018.
According to BizDb's database (last updated on 28 Sep 2024), the company filed 1 address: 393-405 West Street, Ashburton, 7700 (type: records, registered).
Up to 20 Mar 2017, Midlands Contracting (Ashburton) Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 400000 shares are issued to 1 group (1 sole shareholder). In the first group, 400000 shares are held by 1 entity, namely:
Midlands Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Previous addresses

Address #1: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 07 Jan 2005 to 20 Mar 2017

Address #2: Gabites Sinclair & Parnters Limited, Chartered Accountants, 100 Burnett Street, Ashburton

Registered & physical address used from 14 Jan 2004 to 07 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Entity (NZ Limited Company) Midlands Holdings Limited
Shareholder NZBN: 9429038036415
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Midlands Holdings Limited
Name
Ltd
Type
867618
Ultimate Holding Company Number
NZ
Country of origin
Directors

Christopher Douglas Green - Director

Appointment date: 14 Jan 2004

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 02 Feb 2010


Andrew Richard Davidson - Director

Appointment date: 01 Nov 2005

Address: Methven, 7782 New Zealand

Address used since 20 May 2015


Eric Thomas Parr - Director

Appointment date: 11 Oct 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 25 Mar 2019

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 11 Oct 2018


Richard Giles Bowman - Director

Appointment date: 04 Apr 2023

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 04 Apr 2023


Duncan Rex Storrier - Director (Inactive)

Appointment date: 14 Jan 2004

Termination date: 13 May 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Oct 2010


Brian John Davidson - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 26 Jun 2013

Address: Ashburton, 7700 New Zealand

Address used since 03 Aug 2004


Ross Andrew Wilson - Director (Inactive)

Appointment date: 14 Jan 2004

Termination date: 05 Jul 2005

Address: Ashburton,

Address used since 14 Jan 2004

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