Midgley & Williams Investments Limited was registered on 20 May 2005 and issued an NZBN of 9429034750841. The registered LTD company has been supervised by 3 directors: Lauren Michelle Midgley - an active director whose contract began on 20 May 2005,
Jason Warren Midgley - an inactive director whose contract began on 20 May 2005 and was terminated on 23 Dec 2010,
Logan Aaron Midgley - an inactive director whose contract began on 20 May 2005 and was terminated on 10 Apr 2008.
As stated in the BizDb information (last updated on 22 Mar 2024), the company uses 2 addresses: 7 Raphael Place, West Harbour, Waitakere, 0618 (office address),
6 Courtneys, West Harbour, Auckland, 0618 (registered address),
6 Courtneys, West Harbour, Auckland, 0618 (physical address),
6 Courtneys, West Harbour, Auckland, 0618 (service address) among others.
Up until 18 Mar 2022, Midgley & Williams Investments Limited had been using 7 Raphael Place, West Harbour, Auckland as their registered address.
A total of 90 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Midgley, Brendon Herbert (an individual) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 45 shares) and includes
Midgley, Lauren Michelle - located at West Harbour, Auckland. Midgley & Williams Investments Limited is classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
7 Raphael Place, West Harbour, Waitakere, 0618 New Zealand
Previous addresses
Address #1: 7 Raphael Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 11 Jan 2011 to 18 Mar 2022
Address #2: 157 Clark Road, Hobsonville, Auckland New Zealand
Physical & registered address used from 20 May 2005 to 11 Jan 2011
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Midgley, Brendon Herbert |
West Harbour Auckland 0618 New Zealand |
20 May 2005 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Midgley, Lauren Michelle |
West Harbour Auckland 0618 New Zealand |
20 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Midgley, Logan Aaron |
Hobsonville Auckland |
20 May 2005 - 27 Jun 2010 |
| Individual | Midgley, Leanne Marie |
Hobsonville Auckland New Zealand |
20 May 2005 - 23 Dec 2010 |
| Individual | Midgley, Jason Warren |
Hobsonville Auckland |
20 May 2005 - 23 Dec 2010 |
Lauren Michelle Midgley - Director
Appointment date: 20 May 2005
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 31 Mar 2022
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 04 May 2010
Jason Warren Midgley - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 23 Dec 2010
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 04 May 2010
Logan Aaron Midgley - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 10 Apr 2008
Address: Hobsonville, Auckland,
Address used since 20 May 2005
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