Middle Earth Foods Limited, a registered company, was incorporated on 25 Oct 2005. 9429034506028 is the NZ business identifier it was issued. The company has been run by 2 directors: Jon Francis Brough - an active director whose contract started on 25 Oct 2005,
Brian Morris Thomas Riddiford - an active director whose contract started on 13 Oct 2023.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 84 Sanctuary Drive, Glenbrook, Rd1 Waiuku, 2681 (types include: registered, service).
Middle Earth Foods Limited had been using 37 Howell Road, Taneatua, Taneatua as their registered address up to 21 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally the next share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 37 Howell Road, Taneatua, Taneatua, 3123 New Zealand
Registered & physical address used from 23 Sep 2021 to 21 Oct 2022
Address #2: 21 Albany Lane, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 08 Oct 2020 to 23 Sep 2021
Address #3: 109 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 09 Oct 2012 to 08 Oct 2020
Address #4: Man In The Moon, 12 Carr Road, Three Kings, Auckland 1042 New Zealand
Registered & physical address used from 06 Nov 2009 to 09 Oct 2012
Address #5: 7b Worcester Road, Meadowbank, Auckland 1072
Registered & physical address used from 29 Nov 2006 to 06 Nov 2009
Address #6: 53 Clonbern Road, Remuera, Auckland
Physical & registered address used from 25 Oct 2005 to 29 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brough, Jon Francis |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
25 Oct 2005 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hale, Whakatane |
Whakatane 3193 New Zealand |
14 Oct 2023 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Riddiford, Brian Morris Thomas |
Whakatane 3193 New Zealand |
14 Oct 2023 - |
Jon Francis Brough - Director
Appointment date: 25 Oct 2005
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 13 Oct 2022
Address: Taneatua, Taneatua, 3123 New Zealand
Address used since 01 Sep 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Sep 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Oct 2015
Address: Rd 3, Taipa, 0483 New Zealand
Address used since 10 Nov 2017
Brian Morris Thomas Riddiford - Director
Appointment date: 13 Oct 2023
Address: Whakatane, 3193 New Zealand
Address used since 13 Oct 2023
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