Midlands Properties Wanaka Limited

Midlands Properties Wanaka Limited was registered on 24 Nov 2004 and issued an NZ business identifier of 9429035068297. This registered LTD company has been managed by 6 directors: Christopher Douglas Green - an active director whose contract started on 24 Nov 2004,
Eric Thomas Parr - an active director whose contract started on 29 May 2018,
Andrew Richard Davidson - an active director whose contract started on 28 Aug 2018,
Richard Giles Bowman - an active director whose contract started on 04 Apr 2023,
Duncan Rex Storrier - an inactive director whose contract started on 24 Nov 2004 and was terminated on 13 May 2018.
As stated in the BizDb data (updated on 10 Apr 2024), this company registered 3 addresses: 393-405 West Street, Ashburton, 7700 (records address),
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (service address),
54 Cass Street, Ashburton, 7700 (physical address) among others.
Until 08 Mar 2023, Midlands Properties Wanaka Limited had been using 54 Cass Street, Ashburton as their registered address.
BizDb found past names for this company: from 24 Nov 2004 to 14 Apr 2020 they were named Midlands Finance Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
B J Davidson Investments Limited (an entity) located at Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Flow Agriculture Limited - located at Ashburton.
The 3rd share allocation (300 shares, 30%) belongs to 1 entity, namely:
Duncan Storrier Investments Limited, located at Ashburton (an entity).

Previous addresses

Address #1: 54 Cass Street, Ashburton, 7700 New Zealand

Registered & service address used from 20 Mar 2017 to 08 Mar 2023

Address #2: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 05 Apr 2005 to 20 Mar 2017

Address #3: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton

Registered & physical address used from 24 Nov 2004 to 05 Apr 2005

Previous Shareholders

Ultimate Holding Company

Christopher Douglas Green - Director

Appointment date: 24 Nov 2004

Eric Thomas Parr - Director

Appointment date: 29 May 2018

Andrew Richard Davidson - Director

Appointment date: 28 Aug 2018

Richard Giles Bowman - Director

Appointment date: 04 Apr 2023

Duncan Rex Storrier - Director (Inactive)

Appointment date: 24 Nov 2004

Termination date: 13 May 2018

Brian John Davidson - Director (Inactive)

Appointment date: 24 Nov 2004

Termination date: 26 Jun 2013