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Midas Hills Limited

Type: NZ Limited Company (Ltd)
9429030641792
NZBN
3868476
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
20 Arawa Street, Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 20 Jun 2013

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).

Addresses

Previous address

Address: 20 Arawa Street, Matamata, Tauranga, 3400 New Zealand

Physical & registered address used from 31 May 2012 to 20 Jun 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 1875
Individual Pamment, Patricia Ann Rd 9
Te Puke
3189
New Zealand
Director Pamment, Douglas Raymond Rd 9
Te Puke
3189
New Zealand
Entity (NZ Limited Company) Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Matamata
3400
New Zealand
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
Director Pamment, Michael Douglas Rd 8
Te Puke
3188
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Hugh Owen Tauranga
Tauranga
3110
New Zealand
Individual Earl, Keith Alan Matamata
3400
New Zealand
Directors

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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