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 16 Mar 2024), 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 1 shareholder, holds 25% shares (exactly 25000 shares) and includes
Marsden Structures Limited - located at Te Aro, Wellington.
The 3rd share allocation (20000 shares, 20%) belongs to 3 entities, namely:
Murphy, David Edward, located at C/O Tmf Level 2/38 Waring Taylor Street, Wellington 5013 (an individual),
Mccafferty, Olive, located at 14 Tuatoru St Eastbourne, Lower Hutt (an individual),
Mccafferty, John Anthony, located at 89 Derwent Street, Island Bay, Wellington (an individual). 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