Midland Property Investments Limited was started on 06 Dec 1994 and issued a New Zealand Business Number of 9429038561344. The registered LTD company has been run by 4 directors: Robert Macdonell Braithwaite - an active director whose contract started on 01 Oct 1996,
Sandra Lee Braithwaite - an active director whose contract started on 01 Apr 2011,
Martin Russell Wallace - an inactive director whose contract started on 06 Dec 1994 and was terminated on 01 Oct 1996,
Janelle Allison Wallace - an inactive director whose contract started on 06 Dec 1994 and was terminated on 01 Oct 1996.
As stated in our data (last updated on 03 Oct 2024), this company registered 1 address: 9 Callard Place, Riverlea, Hamilton, 3216 (type: registered, physical).
Up until 23 Feb 2015, Midland Property Investments Limited had been using K P M G, 11Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton as their registered address.
BizDb found previous aliases used by this company: from 06 Dec 1994 to 18 Nov 2004 they were called Midland Kidney Support Services Limited.
A total of 10000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Braithwaite, Sandra Lee (an individual) located at Riverlea, Hamilton postcode 3216,
Braithwaite, Robert Macdonell (an individual) located at Riverlea, Hamilton postcode 3216.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Hayward, Peter Evan - located at Mount Maunganui, Mount Maunganui,
Braithwaite, Robert Macdonell - located at Riverlea, Hamilton,
Braithwaite, Sandra Lee - located at Riverlea, Hamilton.
Previous addresses
Address: K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton New Zealand
Registered address used from 09 Jan 1997 to 23 Feb 2015
Address: Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 09 Jan 1997 to 09 Jan 1997
Address: K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton New Zealand
Physical address used from 06 Dec 1994 to 23 Feb 2015
Address: Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Physical address used from 06 Dec 1994 to 06 Dec 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Braithwaite, Sandra Lee |
Riverlea Hamilton 3216 New Zealand |
30 Jun 2011 - |
Individual | Braithwaite, Robert Macdonell |
Riverlea Hamilton 3216 New Zealand |
06 Dec 1994 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Hayward, Peter Evan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 2011 - |
Individual | Braithwaite, Robert Macdonell |
Riverlea Hamilton 3216 New Zealand |
06 Dec 1994 - |
Individual | Braithwaite, Sandra Lee |
Riverlea Hamilton 3216 New Zealand |
30 Jun 2011 - |
Robert Macdonell Braithwaite - Director
Appointment date: 01 Oct 1996
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 17 Jul 2008
Sandra Lee Braithwaite - Director
Appointment date: 01 Apr 2011
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 01 Apr 2011
Martin Russell Wallace - Director (Inactive)
Appointment date: 06 Dec 1994
Termination date: 01 Oct 1996
Address: Hamilton,
Address used since 06 Dec 1994
Janelle Allison Wallace - Director (Inactive)
Appointment date: 06 Dec 1994
Termination date: 01 Oct 1996
Address: Hamilton,
Address used since 06 Dec 1994
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