Midas New Zealand Limited

Midas New Zealand Limited, a registered company, was started on 04 Apr 2003. 9429036046454 is the number it was issued. "Franchisors nec" (business classification L664075) is how the company was categorised. This company has been run by 5 directors: David Michael John Houldsworth - an active director whose contract started on 04 Apr 2003,
Barry John Millar - an active director whose contract started on 04 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 04 Apr 2003 and was terminated on 18 Mar 2014,
Hugh Green - an inactive director whose contract started on 04 Apr 2003 and was terminated on 29 Jun 2012.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Unit H, 40-42 Constellation Drive, Rosedale, North Shore, 0632 (types include: office, delivery).
Midas New Zealand Limited had been using Unit 1/5 Ceres Court, Rosedale, North Shore as their physical address up to 12 Feb 2014.
Previous aliases for the company, as we identified at BizDb, included: from 04 Apr 2003 to 26 Jun 2003 they were named Automotive Franchise Holdings Limited.
A total of 99 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 30 shares (30.3 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 33 shares (33.33 per cent). Finally we have the third share allocation (3 shares 3.03 per cent) made up of 1 entity.

Principal place of activity

Unit H, 40-42 Constellation Drive, Rosedale, North Shore, 0632 New Zealand

Previous addresses

Address #1: Unit 1/5 Ceres Court, Rosedale, North Shore, 0632 New Zealand

Physical & registered address used from 03 Nov 2010 to 12 Feb 2014

Address #2: 19 Tarndale Grove, Albany, Aucklnad New Zealand

Registered address used from 30 Oct 2006 to 03 Nov 2010

Address #3: 19 Tarndale Grove, Albany, Auckland New Zealand

Physical address used from 30 Oct 2006 to 03 Nov 2010

Address #4: 28 Mortimer Pass, Newmarket, Auckland

Physical & registered address used from 30 Jan 2004 to 30 Oct 2006

Address #5: Level 9, 8-10 Whitaker Place, Auckland

Physical & registered address used from 04 Apr 2003 to 30 Jan 2004

Previous Shareholders

David Michael John Houldsworth - Director

Appointment date: 04 Apr 2003

Barry John Millar - Director

Appointment date: 04 Apr 2003

Pauline Jennifer Horne - Director

Appointment date: 28 Apr 2014

Gregory Richard Horne - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 18 Mar 2014

Hugh Green - Director (Inactive)

Appointment date: 04 Apr 2003

Termination date: 29 Jun 2012