Mid City Plaza Limited, a registered company, was registered on 25 Jun 2003. 9429035914143 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ian Bracken Cassels - an active director whose contract began on 25 Jun 2003,
Patricia Caitlin Taylor - an active director whose contract began on 25 Jun 2003.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Mid City Plaza Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their physical address up until 06 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 08 Sep 2016 to 06 Sep 2022
Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Jul 2011 to 08 Sep 2016
Address #3: C/-harkness & Peterson, Level 10, Bayleys Bldg, Cnr Brandon St &, Lambton Quay, Wellington New Zealand
Registered & physical address used from 05 Jul 2005 to 11 Jul 2011
Address #4: Harkness & Peterson, Lawyers, Level 9, Hitachi Data Systems House, Wellington
Registered & physical address used from 25 Jun 2003 to 05 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cassels, Ian Bracken |
Te Horo |
25 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Taylor, Patricia Caitlin |
Te Horo |
25 Jun 2003 - |
Ian Bracken Cassels - Director
Appointment date: 25 Jun 2003
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 02 Jun 2010
Patricia Caitlin Taylor - Director
Appointment date: 25 Jun 2003
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 02 Jun 2010
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