Midway Carpets (Taupo) Limited was started on 09 Dec 1993 and issued an NZBN of 9429038799044. This registered LTD company has been supervised by 5 directors: Allan David Mcgrory - an active director whose contract started on 09 Dec 1993,
Robert Lawrence Mcavoy - an inactive director whose contract started on 09 Dec 1993 and was terminated on 20 Sep 1999,
Lawrence Ngan - an inactive director whose contract started on 01 Aug 1998 and was terminated on 20 Sep 1999,
Christopher Mark Conroy - an inactive director whose contract started on 01 Sep 1995 and was terminated on 27 Aug 1997,
Stephen Frank Cleverley - an inactive director whose contract started on 09 Dec 1993 and was terminated on 16 Jun 1994.
As stated in our information (updated on 25 Mar 2024), the company registered 1 address: 70 Totara Park, Totara Street, Taupo (category: physical, registered).
Up to 20 Nov 2007, Midway Carpets (Taupo) Limited had been using 155 Ruapehu Street, Taupo as their registered address.
A total of 20000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcgrory, Allan David (an individual) located at Nukuhau, Taupo postcode 3330.
The 2nd group consists of 2 shareholders, holds 100% shares (exactly 19999 shares) and includes
Mcgrory, Allan David - located at Nukuhau, Taupo,
Mcgrory, Thomas James - located at Pyes Pa, Tauranga.
Previous addresses
Address #1: 155 Ruapehu Street, Taupo
Registered & physical address used from 06 Dec 2002 to 20 Nov 2007
Address #2: 2 Jackson Street, Petone
Registered address used from 22 Oct 1999 to 06 Dec 2002
Address #3: 2 Jackson Street, Petone
Physical address used from 22 Oct 1999 to 22 Oct 1999
Address #4: 153 Ruapehu Street, Taupo
Physical address used from 22 Oct 1999 to 06 Dec 2002
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcgrory, Allan David |
Nukuhau Taupo 3330 New Zealand |
09 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 19999 | |||
| Individual | Mcgrory, Allan David |
Nukuhau Taupo 3330 New Zealand |
22 Nov 2004 - |
| Individual | Mcgrory, Thomas James |
Pyes Pa Tauranga 3112 New Zealand |
22 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgrory, Judith A |
Taupo |
02 Dec 2003 - 02 Dec 2003 |
Allan David Mcgrory - Director
Appointment date: 09 Dec 1993
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 30 Nov 2021
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 29 Sep 2016
Robert Lawrence Mcavoy - Director (Inactive)
Appointment date: 09 Dec 1993
Termination date: 20 Sep 1999
Address: York Bay,
Address used since 09 Dec 1993
Lawrence Ngan - Director (Inactive)
Appointment date: 01 Aug 1998
Termination date: 20 Sep 1999
Address: Whitby,
Address used since 01 Aug 1998
Christopher Mark Conroy - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 27 Aug 1997
Address: Lower Hutt,
Address used since 01 Sep 1995
Stephen Frank Cleverley - Director (Inactive)
Appointment date: 09 Dec 1993
Termination date: 16 Jun 1994
Address: Waikanae,
Address used since 09 Dec 1993
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