Midas Nz Property Holdings Limited, a registered company, was started on 17 Apr 2003. 9429036021277 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been managed by 5 directors: Barry John Millar - an active director whose contract started on 17 Apr 2003,
David Michael John Houldsworth - an active director whose contract started on 17 Apr 2003,
Pauline Jennifer Horne - an active director whose contract started on 28 Apr 2014,
Gregory Richard Horne - an inactive director whose contract started on 17 Apr 2003 and was terminated on 18 Mar 2014,
Hugh Green - an inactive director whose contract started on 17 Apr 2003 and was terminated on 29 Jun 2012.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 305521, Triton Plaza, Nrth Shore, 0757 (types include: postal, office).
Midas Nz Property Holdings Limited had been using Unit 1/5 Ceres Court, Rosedale, North Shore as their registered address up until 12 Feb 2014.
A total of 99 shares are issued to 7 shareholders (4 groups). The first group is comprised of 33 shares (33.33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 33 shares (33.33%). Finally the 3rd share allotment (30 shares 30.3%) made up of 3 entities.
Principal place of activity
5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 1/5 Ceres Court, Rosedale, North Shore, 0632 New Zealand
Registered & physical address used from 03 Nov 2010 to 12 Feb 2014
Address #2: 19 Tarndale Grove, Albany, Auckland New Zealand
Registered address used from 30 Oct 2006 to 03 Nov 2010
Address #3: 19 Tarndale Grove, Alabany, Auckland New Zealand
Physical address used from 30 Oct 2006 to 03 Nov 2010
Address #4: 28 Mortimer Pass, Newmarket, Auckland
Registered & physical address used from 02 Jul 2004 to 30 Oct 2006
Address #5: Level 9, 8-10 Whitaker Place, Auckland
Physical & registered address used from 17 Apr 2003 to 02 Jul 2004
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Emm Three Limited Shareholder NZBN: 9429037791582 |
Milford Auckland 0620 New Zealand |
17 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Houldsworth, David Michael John |
Remuera Auckland 1050 New Zealand |
25 Jun 2004 - |
| Individual | Houldsworth, Honor Joan |
Remuera Auckland 1050 New Zealand |
25 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Millar, Barry John |
West Harbour Auckland 0618 New Zealand |
25 Jun 2004 - |
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
17 Aug 2017 - |
| Individual | Millar, Leanne Wendy |
West Harbour Auckland 0618 New Zealand |
25 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Individual | Millar, Barry John |
West Harbour Auckland 0618 New Zealand |
17 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
25 Jun 2004 - 25 Jun 2004 | |
| Entity | Croaghmore Investments Limited Shareholder NZBN: 9429036044696 Company Number: 1289905 |
17 Apr 2003 - 23 Jul 2012 | |
| Entity | Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 |
17 Apr 2003 - 23 Jul 2012 | |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
25 Jun 2004 - 25 Jun 2004 | |
| Individual | Chapman, Graham Clyde |
Westharbour Auckland New Zealand |
25 Jun 2004 - 17 Aug 2017 |
| Entity | Hugh Green Investments Limited Shareholder NZBN: 9429037975197 Company Number: 880720 |
17 Apr 2003 - 23 Jul 2012 | |
| Entity | Croaghmore Investments Limited Shareholder NZBN: 9429036044696 Company Number: 1289905 |
17 Apr 2003 - 23 Jul 2012 | |
| Individual | Noakes, Robert Manwarring |
Oraki Auckland New Zealand |
15 Dec 2004 - 09 May 2014 |
Barry John Millar - Director
Appointment date: 17 Apr 2003
Address: West Harbour, Aucland, 0618 New Zealand
Address used since 17 Dec 2004
David Michael John Houldsworth - Director
Appointment date: 17 Apr 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2019
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
Pauline Jennifer Horne - Director
Appointment date: 28 Apr 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Apr 2014
Gregory Richard Horne - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 18 Mar 2014
Address: Parnell, Auckland,
Address used since 04 Oct 2005
Hugh Green - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 29 Jun 2012
Address: Mt Albert, Auckland,
Address used since 17 Apr 2003
101 Molesworth Limited
101 Molesworth Street
1013 Ferry Road Limited
119 Blenheim Road
1088 Victoria Limited
Level 3 Pwc Centre
119h Captain Springs Limited
Level 3, 16 College Hill
129b Onewa Limited
129b Onewa Road
131 Bridge Limited
First Floor