Midas Hills Limited was registered on 31 May 2012 and issued an NZBN of 9429030641792. This registered LTD company has been supervised by 4 directors: Douglas Raymond Pamment - an active director whose contract started on 05 Jun 2012,
Michael Douglas Pamment - an active director whose contract started on 05 Jun 2012,
Patricia Ann Pamment - an active director whose contract started on 24 Aug 2012,
Hugh Owen Cooney - an inactive director whose contract started on 31 May 2012 and was terminated on 12 Jun 2012.
According to BizDb's information (updated on 22 Apr 2024), the company registered 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (types include: physical, service).
Up until 20 Jun 2013, Midas Hills Limited had been using 20 Arawa Street, Matamata, Tauranga as their physical address.
A total of 10000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 1875 shares are held by 3 entities, namely:
Pamment, Patricia Ann (an individual) located at Rd 9, Te Puke postcode 3189,
Pamment, Douglas Raymond (a director) located at Rd 9, Te Puke postcode 3189,
Cg Trustee 2014 Limited (an entity) located at Matamata postcode 3400.
Another group consists of 2 shareholders, holds 62.5 per cent shares (exactly 6250 shares) and includes
Cg Trustee 2009 Limited - located at 20 Arawa Street, Matamata 3400, Null,
Pamment, Michael Douglas - located at Rd 8, Te Puke. Midas Hills Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: 20 Arawa Street, Matamata, Tauranga, 3400 New Zealand
Physical & registered address used from 31 May 2012 to 20 Jun 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1875 | |||
Individual | Pamment, Patricia Ann |
Rd 9 Te Puke 3189 New Zealand |
29 Aug 2012 - |
Director | Pamment, Douglas Raymond |
Rd 9 Te Puke 3189 New Zealand |
12 Jun 2012 - |
Entity (NZ Limited Company) | Cg Trustee 2014 Limited Shareholder NZBN: 9429041044483 |
Matamata 3400 New Zealand |
08 Sep 2015 - |
Shares Allocation #2 Number of Shares: 6250 | |||
Entity (NZ Limited Company) | Cg Trustee 2009 Limited Shareholder NZBN: 9429032438260 |
20 Arawa Street Matamata 3400 Null New Zealand |
29 Aug 2012 - |
Director | Pamment, Michael Douglas |
Rd 8 Te Puke 3188 New Zealand |
12 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Hugh Owen |
Tauranga Tauranga 3110 New Zealand |
31 May 2012 - 12 Jun 2012 |
Individual | Earl, Keith Alan |
Matamata 3400 New Zealand |
29 Aug 2012 - 08 Sep 2015 |
Douglas Raymond Pamment - Director
Appointment date: 05 Jun 2012
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 05 Jun 2012
Michael Douglas Pamment - Director
Appointment date: 05 Jun 2012
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 06 Jul 2020
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 05 Jun 2012
Patricia Ann Pamment - Director
Appointment date: 24 Aug 2012
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 24 Aug 2012
Hugh Owen Cooney - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 12 Jun 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 31 May 2012
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