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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1900000 | |||
Entity (NZ Limited Company) | B & S Custodians Limited Shareholder NZBN: 9429040708263 |
Grafton Auckland 1023 New Zealand |
16 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Olcon Limited Shareholder NZBN: 9429038152498 Company Number: 844223 |
23 Neville Street Warkworth |
03 May 2007 - 11 Apr 2022 |
Entity | Olcon Limited Shareholder NZBN: 9429038152498 Company Number: 844223 |
23 Neville Street Warkworth |
03 May 2007 - 11 Apr 2022 |
Entity | Bfjv Trustees Limited Shareholder NZBN: 9429033457390 Company Number: 1932983 |
07 May 2007 - 16 Apr 2015 | |
Entity | John Silk & Co Limited Shareholder NZBN: 9429037434328 Company Number: 1001562 |
13 Mar 2007 - 27 Jun 2010 | |
Entity | John Silk & Co Limited Shareholder NZBN: 9429037434328 Company Number: 1001562 |
13 Mar 2007 - 27 Jun 2010 | |
Entity | Bfjv Trustees Limited Shareholder NZBN: 9429033457390 Company Number: 1932983 |
07 May 2007 - 16 Apr 2015 |
Ultimate Holding Company
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
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