Midway Moorhouse East Limited, a registered company, was registered on 25 May 2007. 9429033366135 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Andrew Webster Macfarlane - an active director whose contract began on 15 Nov 2007,
Steven Montgomery Fyfe - an active director whose contract began on 31 Mar 2013,
Warren James Glassey - an active director whose contract began on 02 Jun 2015,
Murray Richard Spinks - an inactive director whose contract began on 31 Mar 2013 and was terminated on 08 Sep 2021,
Richard Green - an inactive director whose contract began on 15 Nov 2007 and was terminated on 02 Jun 2015.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (category: registered, physical).
Midway Moorhouse East Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address until 01 Jun 2012.
Past names used by the company, as we found at BizDb, included: from 15 Nov 2007 to 07 Aug 2013 they were called 218 Moorhouse Limited, from 25 May 2007 to 15 Nov 2007 they were called Arm Forty Four Limited.
A single entity controls all company shares (exactly 600000 shares) - Midway Moorhouse Limited - located at 8041, Riccarton, Christchurch.
Previous addresses
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 13 Jun 2011 to 01 Jun 2012
Address: Mackay Bailey Butchard Limited, 262 Oxford Tce, Christchurch New Zealand
Registered address used from 22 Nov 2007 to 13 Jun 2011
Address: Mackay Bailey Butchard Ltd, 262 Oxford Tce, Christchurch New Zealand
Physical address used from 22 Nov 2007 to 13 Jun 2011
Address: Clarke Craw Limited, 2 Clark Street, Dunedin
Registered & physical address used from 25 May 2007 to 22 Nov 2007
Basic Financial info
Total number of Shares: 600000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Midway Moorhouse Limited Shareholder NZBN: 9429030398054 |
Riccarton Christchurch 8041 New Zealand |
14 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Michael John Stronach |
Morgans Road, Rd 2 Darfield 7572 New Zealand |
14 May 2013 - 14 May 2013 |
Entity | Pencarrow Investments Limited Shareholder NZBN: 9429039560407 Company Number: 359627 |
08 Jan 2008 - 14 May 2013 | |
Entity | Gunna Trustees Limited Shareholder NZBN: 9429030786899 Company Number: 3728695 |
14 May 2013 - 14 May 2013 | |
Individual | Wright, Marianne Johanna |
Christchurch New Zealand |
08 Jan 2008 - 14 May 2013 |
Individual | Everest, Jocelyn |
Rd 4 Ashburton 7776 New Zealand |
08 Jan 2008 - 14 May 2013 |
Individual | Argyle, Alister David |
Ashburton 7700 New Zealand |
14 May 2013 - 14 May 2013 |
Individual | Green, Victoria Jane |
Ashburton 7776 |
08 Jan 2008 - 08 Jan 2008 |
Individual | Macfarlane, John Thomas |
Canterbury Melbourne, Victoria 3126, Australia |
08 Jan 2008 - 04 Sep 2009 |
Entity | Pencarrow Farm Limited Shareholder NZBN: 9429039560407 Company Number: 359627 |
08 Jan 2008 - 14 May 2013 | |
Individual | Macfarlane, Patricia Mary Ann |
Rd6 Ashburton 7776 New Zealand |
08 Jan 2008 - 14 May 2013 |
Entity | Ipperhoeve Trustee Limited Shareholder NZBN: 9429031616683 Company Number: 2438891 |
14 May 2013 - 14 May 2013 | |
Individual | Harman, Peter James |
Richmond Richmond 7020 New Zealand |
14 May 2013 - 14 May 2013 |
Individual | Harman, Eileen Heather |
Redcliffs Christchurch 8081 New Zealand |
08 Jan 2008 - 14 May 2013 |
Individual | Glassey, Warren James |
Christchurch 8083 New Zealand |
08 Jan 2008 - 14 May 2013 |
Individual | Paterson, Alexander John |
Morgans Road R D 2, Darfield 7572 New Zealand |
27 Aug 2010 - 14 May 2013 |
Individual | Mackersy, Alan Ronald |
Dunedin |
25 May 2007 - 27 Jun 2010 |
Entity | Ipperhoeve Trustee Limited Shareholder NZBN: 9429031616683 Company Number: 2438891 |
14 May 2013 - 14 May 2013 | |
Entity | Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 |
17 Mar 2010 - 14 May 2013 | |
Individual | Bailey, Harold Geoffrey |
Riccarton Christchurch 8041 New Zealand |
14 May 2013 - 14 May 2013 |
Entity | Pencarrow Farm Limited Shareholder NZBN: 9429039560407 Company Number: 359627 |
08 Jan 2008 - 14 May 2013 | |
Individual | Harman, Estate Of Kenneth James |
Redcliffs Christchurch 8081 New Zealand |
08 Jan 2008 - 14 May 2013 |
Individual | Wright, Warwick John |
Christchurch New Zealand |
08 Jan 2008 - 14 May 2013 |
Individual | Harman, Katrina Joan |
Bromley Christchurch 8062 New Zealand |
14 May 2013 - 14 May 2013 |
Individual | Fyfe, Steven Montgomery |
Kelburn Wellington New Zealand |
08 Jan 2008 - 14 May 2013 |
Individual | Fyfe, Catherine Mary |
Kelburn Wellington New Zealand |
08 Jan 2008 - 14 May 2013 |
Individual | Van Opzeeland, John |
Ilam Christchurch8041 New Zealand |
08 Jan 2008 - 14 May 2013 |
Individual | Everest, Phillip |
Rd 4 Ashburton 7776 New Zealand |
08 Jan 2008 - 14 May 2013 |
Entity | Mjsp Investments Limited Shareholder NZBN: 9429032993691 Company Number: 2070759 |
08 Jan 2008 - 27 Aug 2010 | |
Entity | Gunna Trustees Limited Shareholder NZBN: 9429030786899 Company Number: 3728695 |
14 May 2013 - 14 May 2013 | |
Individual | Woodward, John Louis |
Cashmere Christchurch 8022 New Zealand |
14 May 2013 - 14 May 2013 |
Individual | Macfarlane, Andrew Webster |
Rd 6 Ashburton |
08 Jan 2008 - 14 May 2013 |
Individual | Van Opzeeland, Cheryl |
Ilam Christchurch New Zealand |
08 Jan 2008 - 14 May 2013 |
Entity | Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 |
17 Mar 2010 - 14 May 2013 | |
Entity | Mjsp Investments Limited Shareholder NZBN: 9429032993691 Company Number: 2070759 |
08 Jan 2008 - 27 Aug 2010 | |
Entity | Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 |
04 Sep 2009 - 14 May 2013 | |
Individual | Macfarlane, Melinda Louise |
Canterbury Melbourne, Victoria 3126 Australia |
08 Jan 2008 - 04 Sep 2009 |
Entity | Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 |
04 Sep 2009 - 14 May 2013 | |
Individual | Green, Richard |
Ashburton |
08 Jan 2008 - 08 Jan 2008 |
Individual | Glassey, Debra Jayne |
Christchurch 8083 New Zealand |
08 Jan 2008 - 14 May 2013 |
Ultimate Holding Company
Andrew Webster Macfarlane - Director
Appointment date: 15 Nov 2007
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 28 Jul 2015
Steven Montgomery Fyfe - Director
Appointment date: 31 Mar 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Dec 2014
Warren James Glassey - Director
Appointment date: 02 Jun 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Jun 2015
Murray Richard Spinks - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 08 Sep 2021
Address: Clayfield, Brisbane, 4011 Australia
Address used since 17 Jun 2017
Address: Clayfield, Brisbane, 4011 Australia
Address used since 04 Sep 2013
Richard Green - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 02 Jun 2015
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 19 Jul 2012
Victoria Jane Green - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 06 Jan 2008
Address: Ashburton,
Address used since 29 Nov 2007
Alan Ronald Mackersy - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 29 Nov 2007
Address: Dunedin,
Address used since 25 May 2007
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