Midware Enterprises Limited was registered on 15 Aug 2012 and issued an NZ business number of 9429030555174. This registered LTD company has been managed by 6 directors: Barbara Jan Tatham - an active director whose contract began on 23 Aug 2012,
David Knight Woodhouse - an active director whose contract began on 23 Aug 2012,
Angus John Mcleod - an active director whose contract began on 23 Aug 2012,
Brian Florus Bosch - an active director whose contract began on 31 Mar 2017,
Winifred Maria Bosch - an inactive director whose contract began on 26 Sep 2013 and was terminated on 31 Mar 2017.
As stated in BizDb's database (updated on 23 Mar 2024), this company uses 1 address: 204 Queen Street, Masterton, 5810 (category: physical, registered).
Until 21 Aug 2014, Midware Enterprises Limited had been using 11 Cole Street, Masterton, Masterton as their physical address.
A total of 1500 shares are allotted to 5 groups (11 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Bosch Wills Trustee Limited (an entity) located at Masterton, Masterton postcode 5810.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 300 shares) and includes
Tatham, Andrew Herbert - located at Masterton,
Tatham, Barbara Jan - located at Masterton.
The next share allotment (300 shares, 20%) belongs to 3 entities, namely:
Mcleod, Angus John, located at Landsdowne, Masterton (a director),
Mcleod, Amanda Mary, located at Masterton, Masterton (an individual),
Beech, Anthony Gerard, located at Masterton, Masterton (an individual). Midware Enterprises Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 11 Cole Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 15 Aug 2012 to 21 Aug 2014
Basic Financial info
Total number of Shares: 1500
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Bosch Wills Trustee Limited Shareholder NZBN: 9429046271266 |
Masterton Masterton 5810 New Zealand |
12 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Tatham, Andrew Herbert |
Masterton 5872 New Zealand |
14 Sep 2012 - |
| Director | Tatham, Barbara Jan |
Masterton 5872 New Zealand |
14 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Mcleod, Angus John |
Landsdowne Masterton 5810 New Zealand |
14 Sep 2012 - |
| Individual | Mcleod, Amanda Mary |
Masterton Masterton 5810 New Zealand |
14 Sep 2012 - |
| Individual | Beech, Anthony Gerard |
Masterton Masterton 5810 New Zealand |
14 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Tatham, Christopher John |
Mount Victoria Wellington 6011 New Zealand |
14 Sep 2012 - |
| Individual | Tatham, Geraldine Dorothy |
Mount Victoria Wellington 6011 New Zealand |
14 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Individual | Woodhouse, Deborah Leigh |
Rd 11 Masterton 5871 New Zealand |
14 Sep 2012 - |
| Individual | Woodhouse, David Knight |
Rd 11 Masterton 5871 New Zealand |
14 Sep 2012 - |
| Individual | Studholme, Edgar Llyn |
Rd11 Masterton 5871 New Zealand |
14 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Bosch, Florus |
Masterton Masterton 5810 New Zealand |
15 Aug 2012 - 26 Sep 2013 |
| Individual | Allen, Michael George |
Rd 4 Gladstone 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Allen, Michael George |
Rd 4 Gladstone 5884 New Zealand |
06 Jul 2017 - 12 Dec 2017 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown Greytown 5712 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Director | Florus Bosch |
Masterton Masterton 5810 New Zealand |
15 Aug 2012 - 26 Sep 2013 |
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 12 Dec 2017 |
| Individual | Bosch, Winifred Maria |
Masterton Masterton 5810 New Zealand |
15 Aug 2012 - 06 Jul 2017 |
Barbara Jan Tatham - Director
Appointment date: 23 Aug 2012
Address: Masterton, 5872 New Zealand
Address used since 23 Aug 2012
David Knight Woodhouse - Director
Appointment date: 23 Aug 2012
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 13 Aug 2014
Angus John Mcleod - Director
Appointment date: 23 Aug 2012
Address: Masterton, Masterton, 5810 New Zealand
Address used since 05 Aug 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 10 Aug 2018
Address: Martinborough, 5711 New Zealand
Address used since 23 Aug 2012
Brian Florus Bosch - Director
Appointment date: 31 Mar 2017
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 05 Aug 2020
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 31 Mar 2017
Winifred Maria Bosch - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 31 Mar 2017
Address: Masterton, 5810 New Zealand
Address used since 26 Sep 2013
Florus Bosch - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 14 Mar 2013
Address: Masterton, Masterton, 5810 New Zealand
Address used since 23 Aug 2012
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