Midway Moorhouse Limited, a registered company, was launched on 18 Dec 2012. 9429030398054 is the business number it was issued. The company has been managed by 10 directors: Andrew Webster Macfarlane - an active director whose contract began on 31 Mar 2013,
Steven Montgomery Fyfe - an active director whose contract began on 31 Mar 2013,
Warren James Glassey - an active director whose contract began on 02 Jun 2015,
Murray Richard Spinks - an inactive director whose contract began on 31 Mar 2013 and was terminated on 08 Sep 2021,
Richard Bryan Green - an inactive director whose contract began on 31 Mar 2013 and was terminated on 02 Jun 2015.
Updated on 08 Nov 2023, our data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical).
Midway Moorhouse Limited had been using 160 Havelock Street, Ashburton as their registered address up until 22 May 2013.
A total of 12260819 shares are issued to 99 shareholders (42 groups). The first group consists of 253932 shares (2.07 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 774929 shares (6.32 per cent). Lastly there is the 3rd share allotment (261348 shares 2.13 per cent) made up of 1 entity.
Previous address
Address: 160 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 18 Dec 2012 to 22 May 2013
Basic Financial info
Total number of Shares: 12260819
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 253932 | |||
Entity (NZ Limited Company) | Duncan Cotterill Queenstown Trustee (2023) Limited Shareholder NZBN: 9429051097189 |
Frankton Queenstown 9300 New Zealand |
22 Sep 2023 - |
Individual | Fyfe, Steven Montgomery |
Te Aro Wellington 6011 New Zealand |
09 Jul 2013 - |
Individual | Fyfe, Catherine Mary |
Te Aro Wellington 6011 New Zealand |
09 Jul 2013 - |
Shares Allocation #2 Number of Shares: 774929 | |||
Entity (NZ Limited Company) | Pencarrow Investments Limited Shareholder NZBN: 9429039560407 |
The Crossing, 680 Colombo Street Christchurch 8141 New Zealand |
09 Jul 2013 - |
Shares Allocation #3 Number of Shares: 261348 | |||
Entity (NZ Limited Company) | Pencarrow Investments Limited Shareholder NZBN: 9429039560407 |
The Crossing, 680 Colombo Street Christchurch 8141 New Zealand |
09 Jul 2013 - |
Shares Allocation #4 Number of Shares: 157686 | |||
Entity (NZ Limited Company) | Moncks Spur Trustees Limited Shareholder NZBN: 9429041024157 |
Central Christchurch Christchurch 8011 New Zealand |
14 May 2015 - |
Entity (NZ Limited Company) | Glassey Trustees Limited Shareholder NZBN: 9429041685280 |
Riccarton Christchurch 8041 New Zealand |
14 May 2015 - |
Individual | Glassey, Debra Jayne |
Northwood Christchurch 8051 New Zealand |
09 Jul 2013 - |
Individual | Glassey, Warren James |
Northwood Christchurch 8051 New Zealand |
09 Jul 2013 - |
Shares Allocation #5 Number of Shares: 157686 | |||
Individual | Van Opzeeland, Cheryl Anne |
Ilam Christchurch 8041 New Zealand |
09 Jul 2013 - |
Individual | Van Opzeeland, John Egidius |
Ilam Christchurch 8041 New Zealand |
09 Jul 2013 - |
Entity (NZ Limited Company) | Lager Trustees Limited Shareholder NZBN: 9429030786820 |
Riccarton Christchurch 8041 New Zealand |
14 May 2015 - |
Shares Allocation #6 Number of Shares: 53180 | |||
Entity (NZ Limited Company) | Glassey Trustees Limited Shareholder NZBN: 9429041685280 |
Riccarton Christchurch 8041 New Zealand |
14 May 2015 - |
Individual | Glassey, Debra Jayne |
Northwood Christchurch 8051 New Zealand |
09 Jul 2013 - |
Entity (NZ Limited Company) | Moncks Spur Trustees Limited Shareholder NZBN: 9429041024157 |
Central Christchurch Christchurch 8011 New Zealand |
14 May 2015 - |
Individual | Glassey, Warren James |
Northwood Christchurch 8051 New Zealand |
09 Jul 2013 - |
Shares Allocation #7 Number of Shares: 157686 | |||
Individual | Wright, Marianne Johanna |
Rd 6 Christchurch 7676 New Zealand |
09 Jul 2013 - |
Entity (NZ Limited Company) | Ipperhoeve Trustee Limited Shareholder NZBN: 9429031616683 |
Riccarton Christchurch Null 8041 New Zealand |
09 Jul 2013 - |
Individual | Wright, Warwick John |
Rd 6 Christchurch 7676 New Zealand |
09 Jul 2013 - |
Shares Allocation #8 Number of Shares: 3120517 | |||
Entity (NZ Limited Company) | Collins Farms Limited Shareholder NZBN: 9429036922031 |
Riccarton Christchurch Null 8041 New Zealand |
09 Jul 2013 - |
Shares Allocation #9 Number of Shares: 173419 | |||
Entity (NZ Limited Company) | Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 |
Christchurch Central Christchurch 8013 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch New Zealand |
09 Jul 2013 - |
Shares Allocation #10 Number of Shares: 193362 | |||
Individual | Gourley, John Ross |
Ilam Christchurch 8041 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch New Zealand |
09 Jul 2013 - |
Shares Allocation #11 Number of Shares: 200299 | |||
Entity (NZ Limited Company) | Tp Trustees 2020 (1) Limited Shareholder NZBN: 9429048344111 |
Christchurch Central Christchurch 8013 New Zealand |
24 Sep 2020 - |
Individual | Doig, Brendon Matthew |
Titirangi Auckland 0604 New Zealand |
24 Sep 2020 - |
Individual | Doig, Lucas James |
Titirangi Auckland 0604 New Zealand |
24 Sep 2020 - |
Individual | Doig, Christopher Paul | 24 Sep 2020 - | |
Individual | Wilford, Rachel Marie |
Fendalton Christchurch 8041 New Zealand |
24 Sep 2020 - |
Shares Allocation #12 Number of Shares: 67551 | |||
Entity (NZ Limited Company) | Tp Trustees 2020 (1) Limited Shareholder NZBN: 9429048344111 |
Christchurch Central Christchurch 8013 New Zealand |
24 Sep 2020 - |
Individual | Wilford, Rachel Marie |
Fendalton Christchurch 8041 New Zealand |
24 Sep 2020 - |
Individual | Doig, Lucas James |
Titirangi Auckland 0604 New Zealand |
24 Sep 2020 - |
Individual | Doig, Christopher Paul | 24 Sep 2020 - | |
Individual | Doig, Brendon Matthew |
Titirangi Auckland 0604 New Zealand |
24 Sep 2020 - |
Shares Allocation #13 Number of Shares: 206368 | |||
Entity (NZ Limited Company) | L S Trustees (no. 15) Limited Shareholder NZBN: 9429033770918 |
Ashburton 7700 New Zealand |
09 Jul 2013 - |
Individual | Davison, John Cecil |
Rd 6 Christchurch 7676 New Zealand |
09 Jul 2013 - |
Shares Allocation #14 Number of Shares: 123903 | |||
Individual | Blane, Dawn Eugenia Doris |
8 Beech Lane Rolleston 7614 New Zealand |
09 Jul 2013 - |
Individual | Dobson, Marie Spence |
Moturoa New Plymouth 4310 New Zealand |
09 Jul 2013 - |
Individual | Shepherd, Gary Henry |
Avonhead Christchurch 8042 New Zealand |
09 Jul 2013 - |
Individual | Condon, Helen |
Southshore Christchurch 8062 New Zealand |
18 Sep 2020 - |
Individual | Blane, Graham Ronald |
8 Beech Lane Rolleston 7614 New Zealand |
09 Jul 2013 - |
Shares Allocation #15 Number of Shares: 367387 | |||
Individual | Shepherd, Gary Henry |
Avonhead Christchurch 8042 New Zealand |
09 Jul 2013 - |
Individual | Dobson, Marie Spence |
Moturoa New Plymouth 4310 New Zealand |
09 Jul 2013 - |
Individual | Condon, Helen |
Southshore Christchurch 8062 New Zealand |
18 Sep 2020 - |
Individual | Blane, Dawn Eugenia Doris |
8 Beech Lane Rolleston 7614 New Zealand |
09 Jul 2013 - |
Individual | Blane, Graham Ronald |
8 Beech Lane Rolleston 7614 New Zealand |
09 Jul 2013 - |
Shares Allocation #16 Number of Shares: 193362 | |||
Individual | Spinks, Brian John |
Redcliffs Christchurch 8081 New Zealand |
09 Jul 2013 - |
Shares Allocation #17 Number of Shares: 236529 | |||
Individual | Paterson, Alexander John |
Strowan Christchurch 8052 New Zealand |
27 Feb 2014 - |
Director | Macfarlane, Andrew Webster |
Rd 6 Ashburton 7776 New Zealand |
09 Jul 2013 - |
Shares Allocation #18 Number of Shares: 157686 | |||
Individual | Everest, Phillip Graham |
Rd 4 Ashburton 7774 New Zealand |
09 Jul 2013 - |
Individual | Everest, Jocelyn Anne |
Rd 4 Ashburton 7774 New Zealand |
09 Jul 2013 - |
Shares Allocation #19 Number of Shares: 394213 | |||
Individual | Harman, Katrina Joan |
Rolleston Rolleston 7614 New Zealand |
09 Jul 2013 - |
Individual | Harman, Peter James |
Richmond Richmond 7020 New Zealand |
09 Jul 2013 - |
Individual | Harman, Eileen Heather |
Redcliffs Christchurch 8081 New Zealand |
09 Jul 2013 - |
Shares Allocation #20 Number of Shares: 196829 | |||
Individual | Spinks, Robyn |
Kaiapoi Christchurch 7032 New Zealand |
09 Jul 2013 - |
Shares Allocation #21 Number of Shares: 173419 | |||
Individual | Reid, Denise Ethel |
Halswell Christchurch 8025 New Zealand |
09 Jul 2013 - |
Shares Allocation #22 Number of Shares: 719499 | |||
Director | Macfarlane, Andrew Webster |
Rd 6 Ashburton 7776 New Zealand |
09 Jul 2013 - |
Individual | Argyle, Alister David |
Ashburton Ashburton 7700 New Zealand |
09 Jul 2013 - |
Individual | Macfarlane, Patricia Mary Ann |
R D 6 Ashburton 7776 New Zealand |
09 Jul 2013 - |
Shares Allocation #23 Number of Shares: 215039 | |||
Director | Macfarlane, Andrew Webster |
Rd 6 Ashburton 7776 New Zealand |
09 Jul 2013 - |
Individual | Fyfe, Catherine Mary |
Te Aro Wellington 6011 New Zealand |
09 Jul 2013 - |
Individual | Macfarlane, Marie Anne |
123 Fendalton Road Christchurch 8014 New Zealand |
09 Jul 2013 - |
Shares Allocation #24 Number of Shares: 286400 | |||
Individual | Spinks, Murray Richard |
Clayfield Brisbane 4011 Australia |
09 Jul 2013 - |
Shares Allocation #25 Number of Shares: 832408 | |||
Individual | Boyce, Eldred Elizabeth |
Springlands Blenheim 7201 New Zealand |
09 Jul 2013 - |
Shares Allocation #26 Number of Shares: 72523 | |||
Individual | Macfarlane, Marie Anne |
123 Fendalton Road Christchurch 8014 New Zealand |
09 Jul 2013 - |
Director | Macfarlane, Andrew Webster |
Rd 6 Ashburton 7776 New Zealand |
09 Jul 2013 - |
Individual | Fyfe, Catherine Mary |
Te Aro Wellington 6011 New Zealand |
09 Jul 2013 - |
Shares Allocation #27 Number of Shares: 65212 | |||
Individual | Spinks, Brian John |
Redcliffs Christchurch 8081 New Zealand |
09 Jul 2013 - |
Shares Allocation #28 Number of Shares: 132950 | |||
Individual | Harman, Peter James |
Richmond Richmond 7020 New Zealand |
09 Jul 2013 - |
Individual | Harman, Eileen Heather |
Redcliffs Christchurch 8081 New Zealand |
09 Jul 2013 - |
Individual | Harman, Katrina Joan |
Rolleston Rolleston 7614 New Zealand |
09 Jul 2013 - |
Shares Allocation #29 Number of Shares: 85640 | |||
Individual | Fyfe, Catherine Mary |
Te Aro Wellington 6011 New Zealand |
09 Jul 2013 - |
Individual | Daglish, Robyn Jennifer |
Tawa Wellington 5028 New Zealand |
02 Sep 2015 - |
Individual | Fyfe, Steven Montgomery |
Te Aro Wellington 6011 New Zealand |
09 Jul 2013 - |
Shares Allocation #30 Number of Shares: 66382 | |||
Individual | Spinks, Robyn |
Kaiapoi Christchurch 7032 New Zealand |
09 Jul 2013 - |
Shares Allocation #31 Number of Shares: 242654 | |||
Individual | Argyle, Alister David |
Ashburton Ashburton 7700 New Zealand |
09 Jul 2013 - |
Individual | Macfarlane, Patricia Mary Ann |
R D 6 Ashburton 7776 New Zealand |
09 Jul 2013 - |
Director | Macfarlane, Andrew Webster |
Rd 6 Ashburton 7776 New Zealand |
09 Jul 2013 - |
Shares Allocation #32 Number of Shares: 58486 | |||
Individual | Reid, Denise Ethel |
Halswell Christchurch 8025 New Zealand |
09 Jul 2013 - |
Shares Allocation #33 Number of Shares: 69598 | |||
Entity (NZ Limited Company) | L S Trustees (no. 15) Limited Shareholder NZBN: 9429033770918 |
Ashburton 7700 New Zealand |
09 Jul 2013 - |
Individual | Davison, John Cecil |
Rd 6 Christchurch 7676 New Zealand |
09 Jul 2013 - |
Shares Allocation #34 Number of Shares: 65212 | |||
Individual | Gourley, John Ross |
Ilam Christchurch 8041 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch New Zealand |
09 Jul 2013 - |
Shares Allocation #35 Number of Shares: 58486 | |||
Entity (NZ Limited Company) | Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 |
Christchurch Central Christchurch 8013 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch New Zealand |
09 Jul 2013 - |
Shares Allocation #36 Number of Shares: 1052406 | |||
Entity (NZ Limited Company) | Collins Farms Limited Shareholder NZBN: 9429036922031 |
Riccarton Christchurch Null 8041 New Zealand |
09 Jul 2013 - |
Shares Allocation #37 Number of Shares: 53180 | |||
Entity (NZ Limited Company) | Ipperhoeve Trustee Limited Shareholder NZBN: 9429031616683 |
Riccarton Christchurch Null 8041 New Zealand |
09 Jul 2013 - |
Individual | Wright, Marianne Johanna |
Rd 6 Christchurch 7676 New Zealand |
09 Jul 2013 - |
Individual | Wright, Warwick John |
Rd 6 Christchurch 7676 New Zealand |
09 Jul 2013 - |
Shares Allocation #38 Number of Shares: 53180 | |||
Entity (NZ Limited Company) | Lager Trustees Limited Shareholder NZBN: 9429030786820 |
Riccarton Christchurch 8041 New Zealand |
14 May 2015 - |
Individual | Van Opzeeland, Cheryl Anne |
Ilam Christchurch 8041 New Zealand |
09 Jul 2013 - |
Individual | Van Opzeeland, John Egidius |
Ilam Christchurch 8041 New Zealand |
09 Jul 2013 - |
Shares Allocation #39 Number of Shares: 53180 | |||
Individual | Everest, Jocelyn Anne |
Rd 4 Ashburton 7774 New Zealand |
09 Jul 2013 - |
Individual | Everest, Phillip Graham |
Rd 4 Ashburton 7774 New Zealand |
09 Jul 2013 - |
Shares Allocation #40 Number of Shares: 280733 | |||
Individual | Boyce, Eldred Elizabeth |
Springlands Blenheim 7201 New Zealand |
09 Jul 2013 - |
Shares Allocation #41 Number of Shares: 79770 | |||
Individual | Paterson, Alexander John |
Strowan Christchurch 8052 New Zealand |
27 Feb 2014 - |
Director | Macfarlane, Andrew Webster |
Rd 6 Ashburton 7776 New Zealand |
09 Jul 2013 - |
Shares Allocation #42 Number of Shares: 96590 | |||
Individual | Spinks, Murray Richard |
Clayfield Brisbane 4011 Australia |
09 Jul 2013 - |
Director | Murray Richard Spinks |
Clayfield Brisbane 4011 Australia |
09 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doig, Quentin Max |
Waikawa Picton 7220 New Zealand |
09 Jul 2013 - 08 Sep 2021 |
Individual | Woodward, John Louis |
Westmorland Christchurch 8025 New Zealand |
09 Jul 2013 - 14 May 2015 |
Entity | Midway Moorhouse Trustees Limited Shareholder NZBN: 9429030322318 Company Number: 4339918 |
04 Jun 2013 - 09 Jul 2013 | |
Individual | Macleod, Peter Murray |
Harewood Christchurch 8051 New Zealand |
09 Jul 2013 - 10 Jun 2015 |
Individual | Leishman, Jeanette Rosalind |
Redwood Christchurch 8051 New Zealand |
09 Jul 2013 - 10 Jun 2015 |
Individual | Paterson, Michael John Stronach |
Morgans Road, R D 2 Darfield 7572 New Zealand |
09 Jul 2013 - 27 Feb 2014 |
Individual | Dobson, Bryan Stuart |
Lynmouth New Plymouth 4310 New Zealand |
09 Jul 2013 - 05 Sep 2022 |
Individual | Dobson, Bryan Stuart |
Lynmouth New Plymouth 4310 New Zealand |
09 Jul 2013 - 05 Sep 2022 |
Individual | Dobson, Bryan Stuart |
Lynmouth New Plymouth 4310 New Zealand |
09 Jul 2013 - 05 Sep 2022 |
Individual | Dobson, Bryan Stuart |
Lynmouth New Plymouth 4310 New Zealand |
09 Jul 2013 - 05 Sep 2022 |
Individual | Dobson, Bryan Stuart |
Lynmouth New Plymouth 4310 New Zealand |
09 Jul 2013 - 05 Sep 2022 |
Individual | Taylor, Donald John |
Mairehau Christchurch 8052 New Zealand |
09 Jul 2013 - 10 Jun 2015 |
Individual | Prain, Mark Adrian |
Lyttelton 8082 New Zealand |
09 Jul 2013 - 08 Sep 2021 |
Individual | Prain, Mark Adrian |
Lyttelton 8082 New Zealand |
09 Jul 2013 - 08 Sep 2021 |
Individual | Robinson, Lee Michael Christopher |
Strowan Christchurch 8014 New Zealand |
09 Jul 2013 - 08 Sep 2021 |
Individual | Robinson, Lee Michael Christopher |
Strowan Christchurch 8014 New Zealand |
09 Jul 2013 - 08 Sep 2021 |
Entity | Midway Moorhouse Trustees Limited Shareholder NZBN: 9429030322318 Company Number: 4339918 |
04 Jun 2013 - 09 Jul 2013 | |
Individual | Bailey, Harold Geoffrey |
Riccarton Christchurch 8041 New Zealand |
09 Jul 2013 - 14 May 2015 |
Individual | Macfarlane, George Webster |
123 Fendalton Road Christchurch 8014 New Zealand |
09 Jul 2013 - 30 May 2019 |
Entity | Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 |
09 Jul 2013 - 10 Jun 2015 | |
Individual | Spinks, Helen |
Southshore Christchurch 8062 New Zealand |
09 Jul 2013 - 18 Sep 2020 |
Individual | Spinks, Helen |
Southshore Christchurch 8062 New Zealand |
09 Jul 2013 - 18 Sep 2020 |
Individual | Boyce, Colin Douglas |
Springlands Blenheim 7201 New Zealand |
09 Jul 2013 - 30 Sep 2013 |
Individual | Argyle, Alister David |
Ashburton 7700 New Zealand |
18 Dec 2012 - 04 Jun 2013 |
Individual | Macfarlane, George Webster |
123 Fendalton Road Christchurch 8014 New Zealand |
09 Jul 2013 - 30 May 2019 |
Individual | Prain, Suzanne Mary |
Sumner Christchurch 8081 New Zealand |
09 Jul 2013 - 08 Sep 2021 |
Individual | Prain, Suzanne Mary |
Sumner Christchurch 8081 New Zealand |
09 Jul 2013 - 08 Sep 2021 |
Individual | Doig, Quentin Max |
Waikawa Bay Picton 7220 New Zealand |
09 Jul 2013 - 08 Sep 2021 |
Entity | Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 |
09 Jul 2013 - 10 Jun 2015 | |
Director | Alister David Argyle |
Ashburton 7700 New Zealand |
18 Dec 2012 - 04 Jun 2013 |
Andrew Webster Macfarlane - Director
Appointment date: 31 Mar 2013
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 31 Mar 2013
Steven Montgomery Fyfe - Director
Appointment date: 31 Mar 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Dec 2014
Warren James Glassey - Director
Appointment date: 02 Jun 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Jun 2015
Murray Richard Spinks - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 08 Sep 2021
Address: Clayfield, Brisbane, 4011 Australia
Address used since 17 Jun 2017
Richard Bryan Green - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 02 Jun 2015
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 31 Mar 2013
Alister David Argyle - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 31 Mar 2013
Address: Ashburton, 7700 New Zealand
Address used since 18 Dec 2012
Murray Richard Spinks - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 26 Mar 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 26 Mar 2013
Andrew Webster Macfarlane - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 26 Mar 2013
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 26 Mar 2013
Steven Montgomery Fyfe - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 26 Mar 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Mar 2013
Richard Bryan Green - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 26 Mar 2013
Address: Ladbrooks, R D 4, Christchurch, 7674 New Zealand
Address used since 26 Mar 2013
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