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Middlemiss Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429033564814
NZBN
1915927
Company Number
Registered
Company Status
Current address
39 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Jul 2022

Middlemiss Farm Holdings Limited, a registered company, was launched on 13 Mar 2007. 9429033564814 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Gerald John Bethell - an active director whose contract began on 13 Mar 2007,
Andrew James Bethell - an active director whose contract began on 15 Jun 2022,
Stephen Hal Wright Mccowan - an inactive director whose contract began on 13 Mar 2007 and was terminated on 08 Apr 2022.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 39 Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Middlemiss Farm Holdings Limited had been using 1 Kimberley Road, Epsom, Auckland as their registered address until 14 Jul 2022.
One entity controls all company shares (exactly 1900000 shares) - B & S Custodians Limited - located at 1023, Grafton, Auckland.

Addresses

Previous addresses

Address: 1 Kimberley Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 28 May 2015 to 14 Jul 2022

Address: Apartment 45, Shed 24, Princes Wharf, 143 Quay Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 13 Jul 2012 to 28 May 2015

Address: Apartment 45, Shed 24, Princes Wharf, 147 Quay Street, Auckland 1010 New Zealand

Physical & registered address used from 16 May 2007 to 13 Jul 2012

Address: 3 Hassan Drive, Massey East, Waitakere

Physical & registered address used from 13 Mar 2007 to 16 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1900000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1900000
Entity (NZ Limited Company) B & S Custodians Limited
Shareholder NZBN: 9429040708263
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Olcon Limited
Shareholder NZBN: 9429038152498
Company Number: 844223
23 Neville Street
Warkworth
Entity Olcon Limited
Shareholder NZBN: 9429038152498
Company Number: 844223
23 Neville Street
Warkworth
Entity Bfjv Trustees Limited
Shareholder NZBN: 9429033457390
Company Number: 1932983
Entity John Silk & Co Limited
Shareholder NZBN: 9429037434328
Company Number: 1001562
Entity John Silk & Co Limited
Shareholder NZBN: 9429037434328
Company Number: 1001562
Entity Bfjv Trustees Limited
Shareholder NZBN: 9429033457390
Company Number: 1932983

Ultimate Holding Company

21 Jul 1991
Effective Date
B & S Custodians Limited
Name
Ltd
Type
54741
Ultimate Holding Company Number
NZ
Country of origin
1 Kimberley Road
Epsom
Auckland 1023
New Zealand
Address
Directors

Gerald John Bethell - Director

Appointment date: 13 Mar 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Jul 2012


Andrew James Bethell - Director

Appointment date: 15 Jun 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jun 2022


Stephen Hal Wright Mccowan - Director (Inactive)

Appointment date: 13 Mar 2007

Termination date: 08 Apr 2022

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 21 May 2015

Address: Matakana, 0986 New Zealand

Address used since 11 May 2017

Nearby companies

Four Winds Foundation Limited
1 Kimberley Road

One Kimberley Limited
1 Kimberley Road

Bragato Trustee Limited
1 Kimberley Road

Waiomu Pakatoa Limited
1 Kimberley Road

The Public Good Limited
1 Kimberley Road

Auckland Women Lawyers Association Incorporated
C/o Stafford Klaassen