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Middlepark Properties Limited

Type: NZ Limited Company (Ltd)
9429035014751
NZBN
1590255
Company Number
Registered
Company Status
Current address
Kendons
119 Blenheim Road
Riccarton, Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jun 2009
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

Middlepark Properties Limited, a registered company, was incorporated on 21 Dec 2004. 9429035014751 is the business number it was issued. The company has been managed by 2 directors: Elaine Mary Sutherland-Hart - an active director whose contract began on 21 Dec 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 21 Dec 2004 and was terminated on 21 Dec 2004.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Middlepark Properties Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up until 05 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 10 Jun 2020 to 05 May 2021

Address #2: Kendons, 119 Blenheim Road, Riccarton, Christchurch New Zealand

Physical address used from 29 Jun 2009 to 10 Jun 2020

Address #3: Kendons, 119 Blenheim Road, Riccarton, Christchurch New Zealand

Registered address used from 11 Jun 2009 to 10 Jun 2020

Address #4: C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch

Registered address used from 21 Dec 2004 to 11 Jun 2009

Address #5: C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch

Physical address used from 21 Dec 2004 to 29 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sutherland-hart, Elaine Mary Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Hart, Grahame Macdonald Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

Elaine Mary Sutherland-hart - Director

Appointment date: 21 Dec 2004

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 14 Oct 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 21 Dec 2004

Termination date: 21 Dec 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 21 Dec 2004

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