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Midden Limited

Type: NZ Limited Company (Ltd)
9429033315287
NZBN
1955243
Company Number
Registered
Company Status
Current address
Level 26, Hsbc Building
188 Quay Street
Auckland 1010
New Zealand
Physical address used since 25 Mar 2022
Level 10, Hsbc Building
188 Quay Street
Auckland 1010
New Zealand
Registered & service address used since 02 Apr 2024

Midden Limited, a registered company, was registered on 18 Jun 2007. 9429033315287 is the number it was issued. The company has been supervised by 3 directors: Richard Alan Hanson - an active director whose contract began on 18 Jun 2007,
Gregory Chatfield - an active director whose contract began on 18 Jun 2007,
Peter Howard Crump Hanson - an inactive director whose contract began on 19 Dec 2007 and was terminated on 29 Oct 2019.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 (registered address),
Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 (service address),
Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 (physical address).
Midden Limited had been using Level 26, Hsbc Building, 188 Quay Street, Auckland as their registered address up to 02 Apr 2024.
A single entity owns all company shares (exactly 10 shares) - Chatfield, Gregory - located at 1010, Auckland.

Addresses

Previous addresses

Address #1: Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 New Zealand

Registered & service address used from 25 Mar 2022 to 02 Apr 2024

Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Mar 2018 to 25 Mar 2022

Address #3: Arcade Level, Amp Centre, Lower Albert Street, Auckland New Zealand

Registered & physical address used from 17 Apr 2008 to 26 Mar 2018

Address #4: 29 Customs Street, Auckland

Physical address used from 18 Jun 2007 to 17 Apr 2008

Address #5: 29 Customs Street, Downtown Aucland

Registered address used from 18 Jun 2007 to 17 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Chatfield, Gregory Auckland

New Zealand
Directors

Richard Alan Hanson - Director

Appointment date: 18 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Mar 2018

Address: Rd1, Queenstown, 9371 New Zealand

Address used since 10 Apr 2013


Gregory Chatfield - Director

Appointment date: 18 Jun 2007

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Mar 2016


Peter Howard Crump Hanson - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 29 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Apr 2013