Midas Touch Holdings Limited was launched on 20 Aug 2003 and issued an NZ business number of 9429035815099. This registered LTD company has been managed by 2 directors: Kathryn Ellis - an active director whose contract started on 20 Aug 2003,
Justin Ellis - an active director whose contract started on 20 Aug 2003.
According to BizDb's database (updated on 07 Mar 2024), the company filed 1 address: 63 Burns Road, Rd 6, Te Awamutu, 3876 (types include: registered, physical).
Up to 14 Mar 2017, Midas Touch Holdings Limited had been using 63 Burns Road, Rd 6, Te Awamutu as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ellis, Justin (an individual) located at Rd 6, Te Awamutu postcode 3876.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ellis, Kathryn - located at Rd 6, Te Awamutu.
Previous addresses
Address: 63 Burns Road, Rd 6, Te Awamutu, 3800 New Zealand
Registered & physical address used from 04 Apr 2016 to 14 Mar 2017
Address: 38 Laird Place, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 12 Mar 2015 to 04 Apr 2016
Address: 418 Sloane Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 Apr 2013 to 12 Mar 2015
Address: 225 Robertson Road, Rd6, Te Awamutu New Zealand
Registered address used from 03 May 2006 to 09 Apr 2013
Address: 225 Robertson Road, Rd6, Te Awamutu New Zealand
Physical address used from 03 May 2006 to 09 Apr 2013
Address: 306 Alexandra Street, Te Awamutu
Physical & registered address used from 04 Oct 2004 to 03 May 2006
Address: 225 Robertson Road, Te Awamutu
Physical & registered address used from 20 Aug 2003 to 04 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ellis, Justin |
Rd 6 Te Awamutu 3876 New Zealand |
20 Aug 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ellis, Kathryn |
Rd 6 Te Awamutu 3876 New Zealand |
20 Aug 2003 - |
Kathryn Ellis - Director
Appointment date: 20 Aug 2003
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 23 Mar 2016
Justin Ellis - Director
Appointment date: 20 Aug 2003
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 23 Mar 2016
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