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Midland Investment Limited

Type: NZ Limited Company (Ltd)
9429040701707
NZBN
56254
Company Number
Registered
Company Status
Current address
Level 17
48 Emily Place
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Sep 2016
Po Box 512
Shortland Street
Auckland 1140
New Zealand
Postal address used since 01 Apr 2019
Level 17
48 Emily Place
Auckland 1010
New Zealand
Office & delivery address used since 01 Apr 2019

Midland Investment Limited, a registered company, was registered on 10 Dec 1957. 9429040701707 is the NZBN it was issued. This company has been managed by 1 director, named James Stewart Kirkpatrick - an active director whose contract began on 12 Apr 1991.
Updated on 26 Sep 2024, BizDb's database contains detailed information about 1 address: Po Box 512, Shortland Street, Auckland, 1140 (category: postal, office).
Midland Investment Limited had been using Ground Floor, 87-89 Albert St, Auckland 1 as their registered address up until 22 Sep 2016.
A total of 33500 shares are allotted to 2 shareholders (2 groups). The first group includes 31822 shares (94.99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1678 shares (5.01%).

Addresses

Principal place of activity

Level 17, 48 Emily Place, Auckland, 1010 New Zealand


Previous addresses

Address #1: Ground Floor, 87-89 Albert St, Auckland 1 New Zealand

Registered address used from 21 May 1997 to 22 Sep 2016

Address #2: Ground Floor, 87-89 Albert Street, Auckland New Zealand

Physical address used from 21 May 1997 to 22 Sep 2016

Contact info
64 09 3797288
01 Apr 2019 Phone
jk@jkgl.co.nz
01 Apr 2019 Email
jacqui@jkgl.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 33500

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31822
Individual Kirkpatrick, James Stewart Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1678
Individual Kirkpatrick, Sean Stephen 60 Shelly Beach Road
Herne Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunathas, Packiyanather Bucklands Beach
Auckland
Directors

James Stewart Kirkpatrick - Director

Appointment date: 12 Apr 1991

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 May 2016