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Midgley Builders Limited

Type: NZ Limited Company (Ltd)
9429033009919
NZBN
2064396
Company Number
Registered
Company Status
Current address
6 Courtneys
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 18 Mar 2022

Midgley Builders Limited, a registered company, was started on 17 Dec 2007. 9429033009919 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Brendon Herbert Midgley - an active director whose contract began on 17 Dec 2007,
Lauren Michelle Midgley - an active director whose contract began on 01 Aug 2008,
Lauren Michelle Williams - an inactive director whose contract began on 17 Dec 2007 and was terminated on 01 Aug 2008.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Courtneys, West Harbour, Auckland, 0618 (category: registered, physical).
Midgley Builders Limited had been using 7 Raphael Place, West Harbour as their physical address until 18 Mar 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: 7 Raphael Place, West Harbour New Zealand

Physical & registered address used from 17 Dec 2007 to 18 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Midgley, Lauren Michelle West Harbour
Auckland
0618
New Zealand
Entity (NZ Limited Company) Midgley No. 1 Trustee Limited
Shareholder NZBN: 9429049553635
Albany
Auckland
0632
New Zealand
Individual Midgley, Brendon Herbert West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Midgley, Brendon Herbert West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Midgley, Lauren Michelle West Harbour
Auckland
0618
New Zealand
Directors

Brendon Herbert Midgley - Director

Appointment date: 17 Dec 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Mar 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 11 Apr 2016


Lauren Michelle Midgley - Director

Appointment date: 01 Aug 2008

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Mar 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 11 Apr 2016


Lauren Michelle Williams - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 01 Aug 2008

Address: West Harbour, New Zealand

Address used since 17 Dec 2007

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