Midlands Holdings Limited

Midlands Holdings Limited was launched on 25 Jul 1997 and issued a business number of 9429038036415. The registered LTD company has been supervised by 7 directors: Christopher Douglas Green - an active director whose contract started on 25 Jul 1997,
Andrew Richard Davidson - an active director whose contract started on 01 Nov 2005,
Eric Thomas Parr - an active director whose contract started on 16 May 2018,
Richard Bowman - an active director whose contract started on 01 Feb 2021,
Duncan Rex Storrier - an inactive director whose contract started on 25 Jul 1997 and was terminated on 13 May 2018.
According to BizDb's information (last updated on 02 Oct 2024), this company uses 1 address: 393-405 West Street, Ashburton, 7700 (types include: records, registered).
Up to 20 Mar 2017, Midlands Holdings Limited had been using 100 Burnett Street, Ashburton as their registered address.
BizDb found old names for this company: from 25 Jul 1997 to 13 May 2004 they were named Midlands Seed Holdings Limited.
A total of 1018600 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 50925 shares are held by 1 entity, namely:
B J Davidson Investments Limited (an entity) located at Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 203700 shares) and includes
Flow Agriculture Limited - located at Ashburton.
The next share allocation (30 shares, 0%) belongs to 1 entity, namely:
Dsf Trustees Limited, located at Ashburton (an entity).

Previous addresses

Address #1: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 18 Jun 2003 to 20 Mar 2017

Address #2: Capon & Madden, 73 Burnett Street, Ashburton

Registered address used from 31 Aug 2000 to 18 Jun 2003

Address #3: C/- Messrs Capon & Madden, Chartered Accountants, 201-213 West Street, Ashburton

Registered address used from 11 Apr 2000 to 31 Aug 2000

Address #4: C/- Messrs Capon & Madden, Chartered Accountants, 201-213 West Street, Ashburton

Registered address used from 22 Jan 1999 to 11 Apr 2000

Address #5: C/- Messrs Capon & Madden, Chartered Accountants, 201-213 West Street, Ashburton

Physical address used from 22 Jan 1999 to 22 Jan 1999

Address #6: Capon Madden Ltd, 73 Burnett Street, Ashburton

Physical address used from 22 Jan 1999 to 18 Jun 2003

Address #7: Capon & Madden, 73 Burnett Street, Ashburton

Physical address used from 22 Jan 1999 to 22 Jan 1999

Previous Shareholders

Christopher Douglas Green - Director

Appointment date: 25 Jul 1997

Andrew Richard Davidson - Director

Appointment date: 01 Nov 2005

Eric Thomas Parr - Director

Appointment date: 16 May 2018

Richard Bowman - Director

Appointment date: 01 Feb 2021

Duncan Rex Storrier - Director (Inactive)

Appointment date: 25 Jul 1997

Termination date: 13 May 2018

Brian John Davidson - Director (Inactive)

Appointment date: 25 Jul 1997

Termination date: 26 Jun 2013

Jon Levane Bond - Director (Inactive)

Appointment date: 25 Jul 1997

Termination date: 31 Oct 2001