Middleton Holland Nominees 2 Limited, a registered company, was started on 08 Aug 2005. 9429034610985 is the NZ business identifier it was issued. This company has been run by 3 directors: Darren James Knight - an active director whose contract started on 01 Apr 2016,
Christopher Mark Middleton - an inactive director whose contract started on 08 Aug 2005 and was terminated on 01 Apr 2016,
Sheryl Anne Holland - an inactive director whose contract started on 08 Aug 2005 and was terminated on 01 Apr 2016.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
Middleton Holland Nominees 2 Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address up to 05 Apr 2019.
A single entity owns all company shares (exactly 100 shares) - Knight, Darren James - located at 0632, Rd 6, Point Wells.
Previous addresses
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 13 Nov 2017 to 05 Apr 2019
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Dec 2006 to 13 Nov 2017
Address #3: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park, North Shore City
Physical & registered address used from 08 Aug 2005 to 20 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Knight, Darren James |
Rd 6 Point Wells 0986 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holland, Sheryl Anne |
Birkenhead North Shore City |
08 Aug 2005 - 01 Apr 2016 |
| Individual | Middleton, Christopher Mark |
Northcote North Shore City |
08 Aug 2005 - 01 Apr 2016 |
Darren James Knight - Director
Appointment date: 01 Apr 2016
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 16 Nov 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Nov 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Nov 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Nov 2016
Address: Rd5 Matakana, 0985 New Zealand
Address used since 26 Jun 2017
Christopher Mark Middleton - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 01 Apr 2016
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 22 Oct 2009
Sheryl Anne Holland - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 01 Apr 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Nov 2015
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