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Mid-land Contracting Limited

Type: NZ Limited Company (Ltd)
9429036021505
NZBN
1293902
Company Number
Registered
Company Status
Current address
Martin Wakefield Ltd
26 Canon Street
Timaru
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Feb 2009
26 Canon Street
Timaru 7910
New Zealand
Registered & physical & service address used since 17 Feb 2009

Mid-Land Contracting Limited, a registered company, was incorporated on 22 Apr 2003. 9429036021505 is the NZ business number it was issued. This company has been supervised by 4 directors: Barbara Ann Jones - an active director whose contract began on 22 Apr 2003,
Allan Francis Jones - an active director whose contract began on 22 Apr 2003,
Mark Francis Timblick - an inactive director whose contract began on 22 Apr 2003 and was terminated on 16 Jun 2004,
Jennifer Noeline Timblick - an inactive director whose contract began on 22 Apr 2003 and was terminated on 16 Jun 2004.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Canon Street, Timaru, 7910 (category: registered, physical).
Mid-Land Contracting Limited had been using 100-104 Sophia Street, Timaru as their physical address until 17 Feb 2009.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 25 shares (2.5%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 950 shares (95%). Finally we have the 3rd share allocation (25 shares 2.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 100-104 Sophia Street, Timaru

Physical & registered address used from 01 Mar 2006 to 17 Feb 2009

Address #2: 15 Vine Street, Temuka

Registered & physical address used from 07 Apr 2005 to 01 Mar 2006

Address #3: C/- Mf & Jn Timblick, 238 Talbot Street, Geraldine

Registered address used from 22 Apr 2003 to 07 Apr 2005

Address #4: C/- Md Hubbard, 304 Downs Road, R D 21, Geraldine

Physical address used from 22 Apr 2003 to 07 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Jones, Barbara Ann Temuka
7920
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Jones, Barbara Ann Temuka
Entity (NZ Limited Company) Martin Wakefield Trust Limited
Shareholder NZBN: 9429036409822
Timaru

New Zealand
Individual Jones, Allan Francis Temuka
Shares Allocation #3 Number of Shares: 25
Individual Jones, Allan Francis Temuka

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Individual Timblick, Mark Francis Geraldine
Entity V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Company Number: 1200968
Individual Timblick, Jennifer Noeline Geraldine
Directors

Barbara Ann Jones - Director

Appointment date: 22 Apr 2003

Address: Temuka, 7920 New Zealand

Address used since 18 Feb 2016


Allan Francis Jones - Director

Appointment date: 22 Apr 2003

Address: Temuka, 7920 New Zealand

Address used since 18 Feb 2016


Mark Francis Timblick - Director (Inactive)

Appointment date: 22 Apr 2003

Termination date: 16 Jun 2004

Address: Geraldine,

Address used since 22 Apr 2003


Jennifer Noeline Timblick - Director (Inactive)

Appointment date: 22 Apr 2003

Termination date: 16 Jun 2004

Address: Geraldine,

Address used since 22 Apr 2003