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Middlepark Trading Company Limited

Type: NZ Limited Company (Ltd)
9429035134640
NZBN
1566237
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
17 Gardiners Road
Bishopdale
Christchurch 8051
New Zealand
Other address (Address For Share Register) used since 21 Jan 2016
90 Mairaki Road
Rd 1
Rangiora 7471
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jul 2018
90 Mairaki Road
Rd 1
Rangiora 7471
New Zealand
Physical & registered & service address used since 08 Aug 2018

Middlepark Trading Company Limited, a registered company, was registered on 11 Oct 2004. 9429035134640 is the number it was issued. The company has been managed by 3 directors: Fennad Wortelboer - an active director whose contract began on 11 Oct 2004,
Stuart Mottashed - an active director whose contract began on 25 Jun 2015,
Michael Sinclair - an inactive director whose contract began on 11 Oct 2004 and was terminated on 01 Apr 2009.
Updated on 11 Jun 2025, our database contains detailed information about 5 addresses this company registered, namely: 90 Mairaki Road, Rd 1, Rangiora, 7471 (postal address),
90 Mairaki Road, Rd 1, Rangiora, 7471 (office address),
90 Mairaki Road, Rd 1, Rangiora, 7471 (delivery address),
90 Mairaki Road, Rd 1, Rangiora, 7471 (physical address) among others.
Middlepark Trading Company Limited had been using 90 Mairaki Road, Rd 1, Rangiora as their registered address until 08 Aug 2018.
Previous aliases for this company, as we identified at BizDb, included: from 11 Oct 2004 to 01 Oct 2014 they were named Carrs Place Properties Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60000 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40000 shares (40 per cent).

Addresses

Other active addresses

Address #4: 90 Mairaki Road, Rd 1, Rangiora, 7471 New Zealand

Office & delivery address used from 03 Jul 2019

Address #5: 90 Mairaki Road, Rd 1, Rangiora, 7471 New Zealand

Postal address used from 19 Jul 2020

Principal place of activity

90 Mairaki Road, Rd 1, Rangiora, 7471 New Zealand


Previous addresses

Address #1: 90 Mairaki Road, Rd 1, Rangiora, 7471 New Zealand

Registered & physical address used from 01 Aug 2018 to 08 Aug 2018

Address #2: 17 Gardiners Road, Bishopdale, Christchurch, 8051 New Zealand

Physical & registered address used from 29 Jan 2016 to 01 Aug 2018

Address #3: 44 Middlepark Road, Sockburn, Christchurch, 8042 New Zealand

Physical address used from 10 Nov 2014 to 29 Jan 2016

Address #4: 44 Middlepark Road, Sockburn, Christchurch, 8042 New Zealand

Registered address used from 09 Oct 2014 to 29 Jan 2016

Address #5: 306 Rosebank Road, Avondale, Auckland New Zealand

Registered address used from 23 Feb 2010 to 09 Oct 2014

Address #6: 306 Rosebank Road, Avondale, Auckland New Zealand

Physical address used from 23 Feb 2010 to 10 Nov 2014

Address #7: 432 Rosebank Road, Avondale, Auckland

Registered & physical address used from 19 Jun 2007 to 23 Feb 2010

Address #8: 9a Carrs Place, Ellerslie, Auckland

Registered & physical address used from 11 Oct 2004 to 19 Jun 2007

Contact info
64 21 588453
03 Jul 2019 Phone
fennad@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Individual Wortelboer, Fennad Rd 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Mottashed, Stuart Rd 1
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Michael Avondale
Auckland
Directors

Fennad Wortelboer - Director

Appointment date: 11 Oct 2004

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 08 Aug 2018

Address: Bishopdale, Christchurch, 8051 New Zealand

Address used since 21 Jan 2016


Stuart Mottashed - Director

Appointment date: 25 Jun 2015

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 24 Jul 2018

Address: Bishopdale, Christchurch, 8051 New Zealand

Address used since 21 Jan 2016


Michael Sinclair - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 01 Apr 2009

Address: Avondale, Auckland,

Address used since 03 Jul 2008

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