Midhurst Tavern (2005) Limited was registered on 24 Nov 2004 and issued an NZ business number of 9429035074625. The registered LTD company has been supervised by 1 director, named Brian Arthur Mcgrath - an active director whose contract began on 24 Nov 2004.
As stated in BizDb's database (last updated on 10 Mar 2024), the company registered 1 address: 3158 Mountain, Highlands Park, New Plymouth, 4312 (type: physical, registered).
Up to 04 Aug 2021, Midhurst Tavern (2005) Limited had been using 55 Branch Road, Highlands Park, New Plymouth as their registered address.
BizDb found old names used by the company: from 24 Nov 2004 to 03 Feb 2005 they were called Brian Mcgrath Limited.
A total of 60 shares are allocated to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Blackley, Denise Sue (an individual) located at Rd 24, Stratford postcode 4394.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 30 shares) and includes
Mcgrath, Brian Arthur - located at Rd 24, Stratford.
Principal place of activity
55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand
Registered & physical address used from 10 Oct 2018 to 04 Aug 2021
Address #2: 19 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 30 Jul 2018 to 10 Oct 2018
Address #3: 19 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 18 Jul 2016 to 30 Jul 2018
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 12 Aug 2013 to 18 Jul 2016
Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 30 Jul 2010 to 18 Jul 2016
Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Jul 2010 to 12 Aug 2013
Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 30 Jul 2010
Address #8: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 24 Nov 2004 to 01 Aug 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: July
Annual return last filed: 26 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Blackley, Denise Sue |
Rd 24 Stratford 4394 New Zealand |
02 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Mcgrath, Brian Arthur |
Rd 24 Stratford 4394 New Zealand |
24 Nov 2004 - |
Brian Arthur Mcgrath - Director
Appointment date: 24 Nov 2004
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 12 Jul 2011
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