Midlands Funds Management Limited, a registered company, was started on 29 Sep 2004. 9429035203384 is the number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company was categorised. The company has been managed by 17 directors: Kenneth Alan Horner - an active director whose contract started on 29 Sep 2004,
Dinah Mary Clifford Kennedy - an active director whose contract started on 29 Aug 2020,
Marise Lynne James - an active director whose contract started on 01 Sep 2021,
John Mcfadyen Rae - an active director whose contract started on 01 Nov 2022,
Peter James Ellis - an inactive director whose contract started on 31 Oct 2016 and was terminated on 25 Sep 2023.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 1/111 Karamu Road North, Hastings, Hastings, 4122 (office address),
1/111 Karamu Road North, Hastings, Hastings, 4122 (delivery address),
1/111 Karamu Road North, Hastings, Hastings, 4122 (registered address),
1/111 Karamu Road North, Hastings, Hastings, 4122 (physical address) among others.
Midlands Funds Management Limited had been using 120 Karamu Road North, Hastings, Hastings as their registered address up to 19 Jan 2021.
More names used by this company, as we identified at BizDb, included: from 29 Sep 2004 to 19 Apr 2021 they were named Fund Managers Central Limited.
A total of 125052 shares are allotted to 7 shareholders (4 groups). The first group includes 41684 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 20842 shares (16.67 per cent). Finally we have the next share allocation (41684 shares 33.33 per cent) made up of 1 entity.

Principal place of activity

1/111 Karamu Road North, Hastings, Hastings, 4122 New Zealand

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Previous addresses

Address #1: 120 Karamu Road North, Hastings, Hastings, 4122 New Zealand

Registered address used from 04 Mar 2020 to 19 Jan 2021

Address #2: 120 Karamu Road, Hastings New Zealand

Physical address used from 29 Sep 2004 to 19 Jan 2021

Address #3: 120 Karamu Road, Hastings New Zealand

Registered address used from 29 Sep 2004 to 04 Mar 2020

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Previous Shareholders

Kenneth Alan Horner - Director

Appointment date: 29 Sep 2004

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Dinah Mary Clifford Kennedy - Director

Appointment date: 29 Aug 2020

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Marise Lynne James - Director

Appointment date: 01 Sep 2021

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John Mcfadyen Rae - Director

Appointment date: 01 Nov 2022

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Peter James Ellis - Director (Inactive)

Appointment date: 31 Oct 2016

Termination date: 25 Sep 2023

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John Baird Campbell - Director (Inactive)

Appointment date: 27 Jan 2023

Termination date: 17 Sep 2023

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Bridget Georgina Chrystall - Director (Inactive)

Appointment date: 27 Apr 2022

Termination date: 06 Jan 2023

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John Baird Campbell - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 26 Apr 2022

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Steven Wyn-harris - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 05 Apr 2022

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Peter James Hutchison - Director (Inactive)

Appointment date: 02 Jun 2016

Termination date: 01 Jan 2021

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Graham Hunter Throp - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 29 Aug 2020

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Dinah Mary Clifford Kennedy - Director (Inactive)

Appointment date: 18 Apr 2018

Termination date: 15 Oct 2018

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Bruce Ellett Page - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 31 Oct 2016

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Preston Edward Bulfin - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 31 Oct 2016

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Malcolm Ian Taylor - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 31 Oct 2016

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John Laurence Armstrong - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 19 Jul 2016

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John Edward Farry - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 01 Aug 2012