Middlemore Properties Limited was incorporated on 28 Apr 2004 and issued a business number of 9429035416227. This registered LTD company has been managed by 2 directors: John Robert Bardebes - an active director whose contract started on 28 Apr 2004,
Anthony John Keenan - an active director whose contract started on 23 Aug 2006.
According to our information (updated on 20 Apr 2024), this company filed 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (category: registered, physical).
Up until 22 Apr 2014, Middlemore Properties Limited had been using Level 2, 90 Symonds Street, Auckland as their physical address.
BizDb found previous names for this company: from 28 Apr 2004 to 28 Apr 2004 they were named Mangere Properties Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bardebes, John Robert (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Keenan, Anthony John - located at Belmont, North Shore City 0622,
Gernhoefer, Glen David - located at St Heliers, Auckland.
Principal place of activity
4 York Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Level 2, 90 Symonds Street, Auckland New Zealand
Physical & registered address used from 11 Dec 2009 to 22 Apr 2014
Address: C/-a J Keenan, 16 Seacliffe Avenue, Belmont, North Shore City 0622
Physical address used from 20 Mar 2009 to 11 Dec 2009
Address: C/ Chapman Tripp, Level 35 Anz Tower, 23-29 Albert Street, Auckland, Attn. Tony Keenan
Physical address used from 28 Apr 2004 to 20 Mar 2009
Address: C/ Chapman Tripp, Level 35 Anz Tower, 23-29 Albert Street, Auckland, Attn. Tony Keenan
Registered address used from 28 Apr 2004 to 11 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bardebes, John Robert |
Parnell Auckland 1052 New Zealand |
28 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Keenan, Anthony John |
Belmont North Shore City 0622 New Zealand |
10 Jul 2007 - |
| Individual | Gernhoefer, Glen David |
St Heliers Auckland 1071 New Zealand |
22 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchinson, Barnard Hugh Wynyard |
Belmont North Shore City 0622 New Zealand |
10 Jul 2007 - 22 Aug 2011 |
John Robert Bardebes - Director
Appointment date: 28 Apr 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2012
Anthony John Keenan - Director
Appointment date: 23 Aug 2006
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 13 Mar 2009
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