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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Burmester, Phillip Roger |
Burnside Christchurch 8053 New Zealand |
10 Mar 2009 - |
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 |
26 Mar 2009 - |
Shares Allocation #3 Number of Shares: 40000 | |||
Individual | Smallbone, David |
Wanaka New Zealand |
10 Mar 2009 - |
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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