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Middle Island Limited

Type: NZ Limited Company (Ltd)
9429030658240
NZBN
3839076
Company Number
Registered
Company Status
B101210
Industry classification code
Mineral Exploration - Own Account
Industry classification description
Current address
Po Box 6280
Dunedin North
Dunedin 9059
New Zealand
Postal address used since 27 Oct 2020
57 Leith Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 24 Feb 2021
57 Leith Street
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 06 Oct 2021

Middle Island Limited was launched on 29 May 2012 and issued an NZBN of 9429030658240. The registered LTD company has been managed by 1 director, named Duncan Hardie - an active director whose contract started on 29 May 2012.
According to the BizDb information (last updated on 07 Apr 2024), the company registered 3 addresses: 57 Leith Street, Dunedin Central, Dunedin, 9016 (office address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (delivery address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (registered address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (physical address) among others.
Up to 24 Feb 2021, Middle Island Limited had been using 93 Harrow Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hardie Pacific Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Middle Island Limited was classified as "Mineral exploration - own account" (ANZSIC B101210).

Addresses

Principal place of activity

57 Leith Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 93 Harrow Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Nov 2020 to 24 Feb 2021

Address #2: Level 3, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Jan 2018 to 04 Nov 2020

Address #3: Level 3, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Nov 2014 to 19 Jan 2018

Address #4: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand

Registered & physical address used from 29 May 2012 to 07 Nov 2014

Contact info
64 4 4995477
Phone
64 3 4778444
27 Oct 2020 Phone
admin@hardiepacific.com
Email
office@hardiepacific.com
27 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.hardiepacific.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hardie Pacific Limited
Shareholder NZBN: 9429031033077
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hardie Pacific Limited
Name
Ltd
Type
3456832
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 50 Manners Street
Wellington 6011
New Zealand
Address
Directors

Duncan Hardie - Director

Appointment date: 29 May 2012

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 16 Feb 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 07 Nov 2020

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 29 May 2012

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