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Midvale Holdings Limited

Type: NZ Limited Company (Ltd)
9429035400325
NZBN
1512392
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 23 Jan 2020

Midvale Holdings Limited was registered on 13 May 2004 and issued an NZ business number of 9429035400325. This registered LTD company has been supervised by 1 director, named Sidney Jared Going - an active director whose contract began on 13 May 2004.
According to BizDb's database (updated on 17 Mar 2024), this company filed 1 address: 1A Douglas Street, Whangarei, 0112 (types include: registered, physical).
Up to 23 Jan 2020, Midvale Holdings Limited had been using 1A Douglas Street, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Going, Sidney Jared (an individual) located at R D 1, Kawakawa,
Going, Colleen Shirley (an individual) located at Paihia,
Going, Sidney Milton (an individual) located at Paihia.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Going, Sidney Jared - located at R D 1, Kawakawa.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 11 Sep 2014 to 23 Jan 2020

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered address used from 25 Feb 2009 to 11 Sep 2014

Address: C/o Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Physical address used from 25 Feb 2009 to 11 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 19 Nov 2004 to 25 Feb 2009

Address: C/-shand Mcindoe Limited, 57 Clyde Street, Whangarei

Registered & physical address used from 13 May 2004 to 19 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Going, Sidney Jared R D 1
Kawakawa

New Zealand
Individual Going, Colleen Shirley Paihia

New Zealand
Individual Going, Sidney Milton Paihia

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Going, Sidney Jared R D 1
Kawakawa

New Zealand
Directors

Sidney Jared Going - Director

Appointment date: 13 May 2004

Address: Rd 1, Kawakawa, 0281 New Zealand

Address used since 26 Feb 2018

Address: R D 1, Kawakawa, 0281 New Zealand

Address used since 26 Feb 2016

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