Middleton Holland Nominees 2013 Limited was incorporated on 29 Jan 2013 and issued a number of 9429030366992. The registered LTD company has been run by 3 directors: Darren James Knight - an active director whose contract began on 01 Apr 2016,
Christopher Mark Middleton - an inactive director whose contract began on 29 Jan 2013 and was terminated on 01 Apr 2016,
Sheryl Anne Holland - an inactive director whose contract began on 29 Jan 2013 and was terminated on 01 Apr 2016.
As stated in our database (last updated on 24 Apr 2024), the company filed 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
Up to 05 Apr 2019, Middleton Holland Nominees 2013 Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Knight, Darren James (a director) located at Rd 6, Point Wells postcode 0986. Middleton Holland Nominees 2013 Limited was classified as "Accountant" (business classification M693210).
Previous addresses
Address #1: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 13 Nov 2017 to 05 Apr 2019
Address #2: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 29 Jan 2013 to 13 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Knight, Darren James |
Rd 6 Point Wells 0986 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Middleton, Christopher Mark |
Hillcrest Auckland 0627 New Zealand |
29 Jan 2013 - 01 Apr 2016 |
| Individual | Holland, Sheryl Anne |
Birkenhead Auckland 0626 New Zealand |
29 Jan 2013 - 01 Apr 2016 |
| Director | Sheryl Anne Holland |
Birkenhead Auckland 0626 New Zealand |
29 Jan 2013 - 01 Apr 2016 |
| Director | Christopher Mark Middleton |
Hillcrest Auckland 0627 New Zealand |
29 Jan 2013 - 01 Apr 2016 |
Darren James Knight - Director
Appointment date: 01 Apr 2016
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 16 Nov 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Nov 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Nov 2020
Address: Rd5 Matakana, 0985 New Zealand
Address used since 26 Jun 2017
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Nov 2016
Christopher Mark Middleton - Director (Inactive)
Appointment date: 29 Jan 2013
Termination date: 01 Apr 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 29 Jan 2013
Sheryl Anne Holland - Director (Inactive)
Appointment date: 29 Jan 2013
Termination date: 01 Apr 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Jan 2013
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