Midway Holdings Limited, a registered company, was launched on 18 Aug 2000. 9429037164195 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Andrew Peter Young - an active director whose contract began on 18 Aug 2000,
Kathleen Young - an active director whose contract began on 18 Aug 2000,
Helen Marjory Hermansen - an inactive director whose contract began on 18 Aug 2000 and was terminated on 31 May 2003,
Wayne Patrick Hermansen - an inactive director whose contract began on 18 Aug 2000 and was terminated on 31 May 2003.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 139 Main Street, Pahiatua, 4910 (types include: registered, physical).
Midway Holdings Limited had been using 139 Main Street, Pahiatua as their registered address up to 09 May 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 139 Main Street, Pahiatua, 4910 New Zealand
Registered & physical address used from 08 May 2013 to 09 May 2022
Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke 4930 New Zealand
Registered & physical address used from 13 Oct 2008 to 08 May 2013
Address: Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke
Registered & physical address used from 21 Aug 2007 to 13 Oct 2008
Address: Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke
Physical & registered address used from 17 Apr 2003 to 21 Aug 2007
Address: Beard Dodson & Co, Chartered Accountants, 12 Ward Street, Dannevirke
Registered & physical address used from 18 Aug 2000 to 17 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Young, Andrew Peter |
Rd 2 Takapau 4287 New Zealand |
18 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Young, Kathleen |
Rd 2 Takapau 4287 New Zealand |
18 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hermansen, Helen Marjory |
Rd 11 Norsewood |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Lash, Gordon Ronald |
Hastings |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Hermansen, Wayne Patrick |
Rd 11 Norsewood |
23 Apr 2004 - 27 Jun 2010 |
| Individual | Hermansen, Wayne Patrick |
Rd 11 Norsewood |
23 Apr 2004 - 27 Jun 2010 |
| Individual | Hermansen, Helen Marjory |
Rd 11 Norsewood |
23 Apr 2004 - 23 Apr 2004 |
Andrew Peter Young - Director
Appointment date: 18 Aug 2000
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 29 Apr 2022
Address: R D 2, Takapau 4287, 4287 New Zealand
Address used since 05 Apr 2016
Kathleen Young - Director
Appointment date: 18 Aug 2000
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 29 Apr 2022
Address: R D 2, Takapau 4287, 4287 New Zealand
Address used since 05 Apr 2016
Helen Marjory Hermansen - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 31 May 2003
Address: Rd 11, Norsewood,
Address used since 18 Aug 2000
Wayne Patrick Hermansen - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 31 May 2003
Address: Rd 11, Norsewood,
Address used since 18 Aug 2000
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