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The Middle Earth Aquifer Company Limited

Type: NZ Limited Company (Ltd)
9429032353266
NZBN
2217905
Company Number
Registered
Company Status
Current address
276 Memorial Avenue
Burnside
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 12 Jul 2013
102 Glandovey Road
Fendalton
Christchurch 8052
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 May 2019
102 Glandovey Road
Fendalton
Christchurch 8052
New Zealand
Physical & registered & service address used since 30 May 2019

The Middle Earth Aquifer Company Limited, a registered company, was started on 10 Mar 2009. 9429032353266 is the NZBN it was issued. This company has been run by 3 directors: Phillip Roger Burmester - an active director whose contract began on 10 Mar 2009,
David Smallbone - an active director whose contract began on 10 Mar 2009,
Oliver Roderick Matson - an active director whose contract began on 02 Apr 2009.
Updated on 02 May 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 102 Glandovey Road, Fendalton, Christchurch, 8052 (physical address),
102 Glandovey Road, Fendalton, Christchurch, 8052 (registered address),
102 Glandovey Road, Fendalton, Christchurch, 8052 (service address),
102 Glandovey Road, Fendalton, Christchurch, 8052 (other address) among others.
The Middle Earth Aquifer Company Limited had been using 276 Memorial Avenue, Burnside, Christchurch as their registered address up to 30 May 2019.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40000 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20000 shares (20 per cent). Finally we have the third share allotment (40000 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 276 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 22 Jul 2013 to 30 May 2019

Address #2: 22 Repton Street, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 01 Jul 2011 to 22 Jul 2013

Address #3: 52 Bealey Avenue, Christchurch New Zealand

Physical & registered address used from 10 Mar 2009 to 01 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Burmester, Phillip Roger Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Kia Ora Water Limited
Shareholder NZBN: 9429032446005
92 Russley Road, Russley
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 40000
Individual Smallbone, David Wanaka

New Zealand
Directors

Phillip Roger Burmester - Director

Appointment date: 10 Mar 2009

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 22 May 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 12 Jul 2013


David Smallbone - Director

Appointment date: 10 Mar 2009

Address: Wanaka, Otago, 9305 New Zealand

Address used since 08 Jun 2016


Oliver Roderick Matson - Director

Appointment date: 02 Apr 2009

Address: 175 Mays Road, St Albans, Christchurch, 8042 New Zealand

Address used since 08 Jun 2016

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