Midland Towers Limited

Midland Towers Limited was started on 23 Dec 2009 and issued an NZBN of 9429031715706. This registered LTD company has been managed by 10 directors: Denis Maxwell Kirkcaldie - an active director whose contract started on 28 Apr 2010,
John Anthony Mccafferty - an active director whose contract started on 01 Nov 2017,
Kieran Sim - an active director whose contract started on 01 Aug 2018,
Robert John Smallbone - an active director whose contract started on 05 Jul 2019,
Peter Alan Bruce Wilkin - an inactive director whose contract started on 07 Jul 2017 and was terminated on 05 Jul 2019.
According to our information (updated on 31 May 2025), the company filed 1 address: Level 2, 35 Ghuznee Street, Te Aro, Wellington, 6011 (type: postal, delivery).
Until 31 Jul 2017, Midland Towers Limited had been using 12 Sovereign Point, Kaiwharawhara, Wellington as their physical address.
A total of 100000 shares are issued to 4 groups (8 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
Threefold Investments Limited (an entity) located at Mount Cook, Wellington postcode 6021.
Another group consists of 3 shareholders, holds 35% shares (exactly 35000 shares) and includes
Martin, Peter Wall - located at 5 Oakmont, Heretaunga, Upper Hutt,
Kirkcaldie, Vivien Jane - located at 6 Wesley Road, Kelburn,, Wellington,
Kirkcaldie, Denis Maxwell - located at 6 Wesley Road, Kelburn,, Wellington, 6012 .
The 3rd share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Marsden Structures Limited, located at Te Aro, Wellington (an entity). Midland Towers Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Other active addresses

Address #4: Po Box 25606, Wellington, Wellington, 6140 New Zealand

Postal address used from 10 Sep 2019

Address #5: Level 2, 35 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Office address used from 10 Sep 2019

Address #6: 35 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Delivery address used from 03 Sep 2020

Address #7: Level 2, 35 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Postal & delivery address used from 04 Sep 2023

Principal place of activity

Level 2, 35 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: 12 Sovereign Point, Kaiwharawhara, Wellington, 6035 New Zealand

Physical & registered address used from 04 Nov 2015 to 31 Jul 2017

Address #2: 5b Torless Terrace, Thorndon, Wellington, 6011 New Zealand

Registered address used from 02 Sep 2015 to 04 Nov 2015

Address #3: 1 Parliament Street, Thorndon, Wellington, 6011 New Zealand

Registered address used from 26 Mar 2015 to 02 Sep 2015

Address #4: 1 Parliament Street, Thorndon, Wellington, 6011 New Zealand

Physical address used from 26 Mar 2015 to 04 Nov 2015

Address #5: 178 Onslow Road, Khandallah, Wellington 6035 New Zealand

Physical & registered address used from 23 Dec 2009 to 26 Mar 2015

Previous Shareholders

Denis Maxwell Kirkcaldie - Director

Appointment date: 28 Apr 2010

John Anthony Mccafferty - Director

Appointment date: 01 Nov 2017

Kieran Sim - Director

Appointment date: 01 Aug 2018

Robert John Smallbone - Director

Appointment date: 05 Jul 2019

Peter Alan Bruce Wilkin - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 05 Jul 2019

Alastair Burkitt Hasell - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 03 Dec 2018

ASIC Name: Star Water Coolers Pty Ltd

Philip Martin Holmes - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 01 Aug 2018

John Francis Mccafferty - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 01 Aug 2017

George Brent Slater - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 07 Jul 2017

Gordon Miller Kinvig - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 15 Jul 2016