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Midas Touch Holdings Limited

Type: NZ Limited Company (Ltd)
9429035815099
NZBN
1378193
Company Number
Registered
Company Status
Current address
63 Burns Road
Rd 6
Te Awamutu 3876
New Zealand
Registered & physical & service address used since 14 Mar 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Ellis, Justin Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ellis, Kathryn Rd 6
Te Awamutu
3876
New Zealand
Directors

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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